Some clarifications on illicit enrichment and money laundering offenses
DOI:
https://doi.org/10.26439/iusetpraxis2021.n053.4970Keywords:
illicit enrichment, money laundering, civil servant, source offense, abuse of office, special offense, complicity, crime contestAbstract
The present work analyzes the main elements that make up the typical structure of the crime of illicit enrichment to delimit in its fair measure the specific scope of its legal application in practice. We intended to define the relationship between illicit enrichment and money laundering crimes to establish criteria that facilitate adequate subsumption under each of these criminal types.
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References
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