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Heras Chanfreut, Carla
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El delito fiscal en relación con el delito de blanqueo de capitales : ¿puede el delito fiscal ser un antecedente al delito de blanqueo?
by
Heras
Chanfreut
,
Carla
,
Universitat Autònoma de Barcelona. Facultat de Dret
Published 2021
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Related Subjects
Antecedent offense or prior offense
Autoblanqueo
Cuota tributaria defraudada
Defrauded tax quota
Delito antecedente o delito previo
Delito de blanqueo de capitales
Delito fiscal
Money laundering offense
Self-laundering
Tax fraud
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