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Searching Content indexed under Criminal Law by Marti & Associats ordered by Published Date Descending.
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The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender
This was the conclusion reached by the Supreme Court in its Judgment of June 20, rejecting a final appeal in cassation No. 998/2018.
Spain
5 Aug 2019
2
Money Laundering Crime. Requirements. Crime Against The Public Treasury As Antecedent To The Crime Of Money Laundering
And in a crime of tax fraud, the author has legal income even though it is hidden.
Spain
29 Apr 2019
3
Delito de blanqueo de capitales. Requisitos. Delito contra la Hacienda Pública como antecedente del delito de blanqueo de capitales
Y en un delito de defraudación tributaria, el autor dispone de ingresos lícitos aunque sean opacos.
Spain
29 Apr 2019
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