Delitos tributarios como actos criminales previos al delito de lavado de activos

descriptionPublicationkeyboard_double_arrow_right Article , Other literature type 30 Jun 2018Publisher:Pontifica Universidad Catolica del EcuadorJournal:Revista de la Facultad de Jurisprudencia RFJ (eissn: 2588-0837,

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Authors: Mendoza Llamacponcca, Fidel Nicolás;

doi: 10.26807/rfj.v0i3.48

Delitos tributarios como actos criminales previos al delito de lavado de activos

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Abstract

A nivel de los países latinoamericanos, se ha dado relevancia al carácter de í¢€Å“delito previoí¢€ de los delitos tributarios, constituyendo uno de los principales actos delictivos que dan base al lavado. En ese sentido, el presente documento explora las implicancias (debilidades a ser superadas) de este contexto específico para el desarrollo y fortalecimiento del sistema jurídico penal.

Keywords

money laundering, tax crime, criminal action, delitos tributarios, actos criminales, soft law, lavado de activos, criminal law, derecho penal

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