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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| Formatua: | Artikulua |
| Hizkuntza: | Gaztelania |
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2021
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| Sarrera elektronikoa: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8359987 |
| Baliabidea: | Revista de Derecho, Empresa y Sociedad (REDS), ISSN 2340-4647, Nº. 18-19, 2021, pags. 133-150 |
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