Blanqueo de dinero, corrupción política y recuperación de activos: Money laundering, political corruption and asset recovery
This paper analyzes the relationships between crimes of political corruption and money laundering. We start from the fact that there is a lack of definition of the conceptual categories themselves, as can be seen when verifying that there is no univocal concept of “political corruption”. Next, we...
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| Format: | Article |
| Language: | Spanish |
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2020
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=7848627 |
| Source: | Revista de Derecho, Empresa y Sociedad (REDS), ISSN 2340-4647, Nº. 17, 2020, pags. 68-83 |
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