An approximation of the crime of money laundering (laws Nº8204 AND 8422)

QR Code

An approximation of the crime of money laundering (laws Nº8204 AND 8422)

Bibliographic Details
Main Author:	Vargas González, Patricia
Format:	Online
Language:	spa
Published:	Universidad de Costa Rica 2021
Online Access:	https://revistas.ucr.ac.cr/index.php/RDMCP/article/view/49508

Similar Items

NGO’s, money laundering and terrorist financing
by: Serafín García, Herbert Mauricio
Published: (2022)

Compliance and Prevention of Money Laundering in El Salvador
by: Miranda Miranda, Ricardo Alberto
Published: (2024)

Criminal compliance for the prevention, detection, and control of money laundering, financing of terrorism, and weapons of mass destruction in El Salvador
by: Serrano, Armando Antonio
Published: (2024)

Expansion of Criminal Law, Delinquency and Crimes against the Socioeconomic Order
by: Saravia Dueñas, José Miguel
Published: (2020)

The Stock Crimes in the light of Costa Rican legislation and Spanish Comparative Law
by: Zamora Gallo, Karen, et al.
Published: (2019)

DELAMOTTE APPROXIMATION
by: Pérez M., Gustavo A.
Published: (2016)

THE CRIME OF GENOCIDE: THEORETICAL AND NORMATIVE DEVELOPMENT IN NATIONAL AND INTERNATIONAL CRIMINAL LAW. THE CASE OF SREBRENICA
by: Jiménez Solano, Francisco
Published: (2024)

La especial legitimación de capitales contemplada en la ley 8422
by: Rojas Salas, Manuel
Published: (2022)

Principle of lesivity and the crime of "preparatory acts, proposition, conspiracy and criminal associations" in the Drug-Related Activities Regulating Law of El Salvador
by: Guzmán Marenco, Lady Carolina
Published: (2019)

The boomerang crime
by: Meir, David, et al.
Published: (1982)

Living with Little Money: A Study on Rural Poverty
by: Fernández Carvajal, Doris
Published: (2018)

A comparison of approximations to percentiles of the noncentral chi2-distribution
by: Sahai, Hardeo, et al.
Published: (2003)

Heuristic analysis of a near optimal approximation algorithm for the determination of investment options
by: Flores, Juan, et al.
Published: (2006)

On the "pollution" of the information technology crime
by: Salazar Rodriguez, Luis Alonso
Published: (2021)

THE TREATMENT OF ERROR IN CRIMES OF OMISSION
by: Tavares, Juarez
Published: (2024)

Portada Economía y Sociedad Nº 41
by: Economía y Sociedad, Portada
Published: (2013)

Portada Economía y Sociedad Nº 42
by: Revista, Economía & Sociedad
Published: (2012)

FE DE ERRATAS REVISTA Nº 46
by: América Central, Revista Geográfica
Published: (2012)

“God, Power and Money”¿Did Cosimo de’Medici Deceive Renaissance Florence?
by: Coppola, Salvatore
Published: (2014)

Law or Life: Formal Law Versus Material Law
by: García Ramírez, José Carlos
Published: (2020)

Approximation to the relationships between the economic structure and structural factors with the level of development of the districts in Costa Rica
by: Marín Umaña, Marlon, et al.
Published: (2021)

CASE LAW... CASE LAW?
by: Salazar Carvajal, Juan Pablo
Published: (2021)

THE LEGAL-CRIMINAL TREATMENT OF ORGANIZED CRIME IN SPAIN
by: Vidales Rodriguez, Caty
Published: (2021)

Impunity: the issue of the extraneus penalty in the crime of embezzlement
by: Marroquín Medrano, Mauricio
Published: (2023)

Reflections on Genocides and Other Crimes against Humanity
by: Schulze-Boysen, Susanne
Published: (2013)

THE CRIME OF OFFENSE TO THE POLICE AUTHORITY: A REGRESSIVE SOLUTION
by: Fernández, Gonzalo
Published: (2021)

Compliance programs: ¿An effective mechanism to control economic crime?
by: Menjivar Guardado, Kevin Gerardo
Published: (2021)

The crime of childgrooming from the perspective  of juvenile criminal justice
by: Pérez Roda, Álvaro
Published: (2020)

Reflexive apology: dogmatic and probative problems in sexual crimes
by: Villedas Soto, Miguel Alejandro
Published: (2022)

ICT as a means for new crimes against women
by: Lemus Perez, Alicia Marisol, et al.
Published: (2023)

THE "FETUS" IS A CHILD! ANALYSIS OF THE PASSIVE SUBJECT OF THE CRIME OF ABORTION.
by: Funes Orellana, Jorge
Published: (2024)

PEACE AND ORGANIZED CRIME ON THE 2030 AGENDA: THE ROLE OF THE ORGANIZATION OF AMERICAN STATES
by: Ferreira, Marcos Alan S.V., et al.
Published: (2020)

John Money y los orígenes sexológicos del concepto de género: más allá del debate naturaleza/cultura
by: Solana, Mariela
Published: (2025)

Estrategias Competitivas de la Ferretería Blandón Moreno Nº 1 con respecto a las otras Ferreterías ubicadas en el Distrito Nº 1 en la ciudad de Estelí año 2014
by: Vásquez Gutíerrez, Miguel, et al.
Published: (2015)

LEY Nº 3455. REGLAMENTO DE LA LEY DEL COLEGIO DE MEDICOS VETERINARIOS
by: Costa Rica, Ministerio de Agricultura y Ganadería
Published: (1984)

LEY Nº 3455. REGLAMENTO DE LA LEY DEL COLEGIO DE MEDICOS VETERINARIOS
by: de Agricultura y Ganadería, Ministerio
Published: (1979)

The Catalonia’s Independence Process: a perspective from Constitutional Law and International Law
by: Espejo Ceballos, Juan Gabriel
Published: (2020)

PERSPECTIVAS SOCIOLÓGICAS DE LOS DELITOS AMBIENTALES SOCIOLOGICAL PERSPECTIVES OF ENVIRONMENTAL CRIME
by: Mong B., Ana E., et al.
Published: (2024)

Debates on the Sociology of Law
by: Tobar Quintero, Luis Antonio
Published: (2021)

Biodiversity Law Project
by: de Costa Rica, Asamblea Legislativa
Published: (1997)