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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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Other/Unknown Material
1
Author
Heras Chanfreut, Carla
1
Universitat Autònoma de Barcelona. Facultat de Dret
1
Topic
Antecedent offense or prior offense
1
Autoblanqueo
1
Cuota tributaria defraudada
1
Defrauded tax quota
1
Delito antecedente o delito previo
1
Delito de blanqueo de capitales
1
Delito fiscal
1
Money laundering offense
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Self-laundering
Tax fraud
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Content Provider
Universitat Autònoma de Barcelona: Dipòsit Digital de Documents de la UAB
1
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Derecho
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Penal
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Spanish
1
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White whale
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