Money laundering: The question of precedent relevant criminal fact
Abstract The article aims to make a more detailed analysis on the problem of the autonomy of money laundering crime. The rationale for the study is the existence of an understanding that defends the autonomy of the money laundering crime, despite the linkages she has with the precedent crime, of which result the illicit assets. The issue of autonomy of money laundering crime is analyzed in the perspective of the Criminal Law and Criminal Procedure.
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Money laundering: The question of precedent relevant criminal fact. (2014). AIS: Ars Iuris Salmanticensis, 2(1), 107-136. https://revistas.usal.es/cuatro/index.php/ais/article/view/11973
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