El blanqueo de dinero: una cuestión precedente del hecho delictivo relevante

Fernando Andrade Fernandes

Money laundering: The question of precedent relevant criminal fact

Fernando Andrade Fernandes

Universidade Estadual Paulista «Júlio de Mesquita Filho» UNESP feranfer[at]uol.com.br

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How to Cite

Andrade Fernandes, F. (2014). Money laundering: The question of precedent relevant criminal fact. AIS: Ars Iuris Salmanticensis, 2(1), 107–136. Retrieved from https://revistas.usal.es/cuatro/index.php/ais/article/view/11973

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Editorial dates

Submitted:

07/31/2014

Acceptance:

07/31/2014

Published:

07/30/2014

Issue

Vol. 2 No. 1 (2014)

Section

Studies

Keywords

Money laundering
autonomy
precedent crime
criminal law
criminal procedure

Supporting agencies

This research didn't have any funding