Relaciones entre lavado de activos y delitos relativos al urbanismo. Orígenes de la perspectiva española
It is undeniable that the relationship between urbanism and money laundering has become in a criminal constant. The other crimes that generate this laundering does not represent a significantly high figure compared with referring laundering offenses arising from the corruption, fraud and drug traffi...
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| Tipo de recurso: | artículo |
| Estado: | Versión publicada |
| Fecha de publicación: | 2022 |
| País: | Ecuador |
| Institución: | Universidad Central del Ecuador |
| Repositorio: | Revista CAP Jurídica central |
| Idioma: | español |
| OAI Identifier: | oai:revistadigital.uce.edu.ec:article/3457 |
| Acceso en línea: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/3457 |
| Access Level: | acceso abierto |
| Palabra clave: | Lavado (blanqueo) de dinero urbanismo ordenación del territorio corrupción derecho penal español Money laundering Planning Corruption Spanish criminal law |
| Sumario: | It is undeniable that the relationship between urbanism and money laundering has become in a criminal constant. The other crimes that generate this laundering does not represent a significantly high figure compared with referring laundering offenses arising from the corruption, fraud and drug trafficking. |
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