La ambigüedad e inaplicabilidad del tipo penal de legitimación de ganancias ilícitas: Bolivia, 25 años de lucha imperfecta

The fight against money laundering, undertaken 25 years ago in Bolivia with the typification of the crime of "Legitimation of illicit profits" and the creation of the "Financial Investigations Unit" (FIU) by the Law 1768 of March 10, 1997, It has become a difficult problem for go...

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Bibliographic Details
Main Author: Rivas Montealegre, Ramiro
Format: Article
Language:Spanish
Published: 2021
Subjects:
Legitimación de ganancias ilícitas
lavado de dinero
corrupción
narcotráfico
delitos económicos - financieros
lista gris
Unidad de Investigaciones Financieras
independencia
retroactividad
justicia penal
Derecho Penal Económico
conciliación
just
Legitimation of illicit profits
money laundering
corruption
drug trafficking
economic-financial crimes
gray list
Financial Investigations Unit
independence
retroactivity
criminal justice
Economic Criminal Law
conciliation
restorative justice
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8359987
Source:Revista de Derecho, Empresa y Sociedad (REDS), ISSN 2340-4647, Nº. 18-19, 2021, pags. 133-150
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La ambigüedad e inaplicabilidad del tipo penal de legitimación de ganancias ilícitas: Bolivia, 25 años de lucha imperfecta
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