Crime doesn´t pay: Notarial intervention to prevent money laundering
DOI:
https://doi.org/10.5377/derecho.v20i31.13204Keywords:
Money laundering, Corruption, Notarial function, Legal security, Tax havensAbstract
The reader has in your hands an article on the research that has become about the new and main forms of Money Laundering that this modern crime uses through the multidimensional market that this century offers. Undoubtedly, in different legal systems there are effective measures to combat them, but none are so vital and necessary, such as the Notarial Function to provide a safe solution for prevention, which are carried out by an internal element in its exercise "security". the one that lets go of social fun that prevents social violence from being a natural actor, illicit acts that harm the legal rights of citizens.
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