Revista Digital de Ciencias Penales de Costa Rica ISSN Impreso: 2215-6704 ISSN electrónico: 2215-6704

OAI: https://revistas.ucr.ac.cr/index.php/RDMCP/oai
An approximation of the crime of money laundering (laws Nº8204 AND 8422)
No. 1(32)(13) (2021), Derecho Penal Parte Especial
No. 1(32)(13) (2021)

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

Derecho Penal Parte Especial
https://doi.org/10.15517/rdcp.2021.49508
Published December 18, 2021
  • Patricia Vargas González
Patricia Vargas González
Homenaje al Prof. Dr. Daniel González Álvarez
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How to Cite

Vargas González, P. (2021). An approximation of the crime of money laundering (laws Nº8204 AND 8422). Revista Digital De Ciencias Penales De Costa Rica, (1(32)(13). https://doi.org/10.15517/rdcp.2021.49508
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Abstract

The prosecution of money laundering is one of the mechanisms that allows it impossible or at least difficult to enjoy the product of crime.
It is a basic instrument to fight organized crime since it usually produces enormous economic benefits. Now, in order to obtain better results in the investigation and prosecution of money laundering acts, it is essential to carry out some reforms in the Costa Rican regulations.



https://doi.org/10.15517/rdcp.2021.49508
PDF (Español (España))

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