Fases y conductas típicas del delito de lavado de activos
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Abstract
El artículo desarrolla cuestiones básicas relacionadas con el delito de lavado de activos como son su denominación, las fases o etapas del proceso delictivo y su descripción básica en la mayor parte de
legislaciones penales del entorno latinoamericano.
The paper examines fundamental issues concerning the money laundering offence, such as its denomination, the different stages of the criminal activity for its execution, and its basic regulation in most of the criminal legal systems in Latin America.
The paper examines fundamental issues concerning the money laundering offence, such as its denomination, the different stages of the criminal activity for its execution, and its basic regulation in most of the criminal legal systems in Latin America.
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