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The offence of money laundering

An analysis of the typical structure from a dogmatic and jurisprudential perspective

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The book delves into the adequacy of current money laundering legislation, conducting thorough research to evaluate its effectiveness against classic criminal law principles. It also examines relevant jurisprudence, analyzing how courts have interpreted and adjudicated various cases related to money laundering. This comprehensive approach aims to provide a clearer understanding of the legal framework and its application in practice.

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The offence of money laundering, Sebastian Nicolas Astudillo Astorga, Carlos Esperguen S.

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Released
2023
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Title
The offence of money laundering
Subtitle
An analysis of the typical structure from a dogmatic and jurisprudential perspective
Language
English
Released
2023
Format
Paperback
Pages
76
ISBN13
9786206953449
Series
Description
The book delves into the adequacy of current money laundering legislation, conducting thorough research to evaluate its effectiveness against classic criminal law principles. It also examines relevant jurisprudence, analyzing how courts have interpreted and adjudicated various cases related to money laundering. This comprehensive approach aims to provide a clearer understanding of the legal framework and its application in practice.