La actividad probatoria en el delito fuente del tipo penal de lavado de activos
This research develops the problem of the lack of evidence in order to source accreditation crime that configures the crime of money laundering. Here the evidence suggests that dynamism is a condition of legitimacy, operating as supreme guarantee of the judicial conviction. The judicial determinatio...
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| Formatua: | Artikulua |
| Hizkuntza: | Gaztelania |
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2016
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| Sarrera elektronikoa: | https://dialnet.unirioja.es/servlet/oaiart?codigo=6254911 |
| Baliabidea: | Derecho Penal y Criminología, ISSN 2346-2108, Vol. 37, Nº. 103, 2016, pags. 145-169 |
| Etiketak: |
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