Resumen

ORSI, Omar Gabriel. The offence of property laundering, deriving from a criminal offence in Argentine legislation: dogmatic and organizational aspects. Rev. IUS [online]. 2015, vol.9, n.35, pp.190-214. ISSN 1870-2147.

Money laundering was considered by the Argentine law, over time, as an offense against public health, public administration and social and economic order. The text focuses on the main dogmatic aspects of the crime, under Act No. 26.683/2011, and institutional dynamics associated with its practical application.

Palabras llave : Argentina; criminal law; money laundering.

        · resumen en Español     · texto en Español     · Español ( pdf )