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Autoría y participación en el delito fiscal
, 2017 Máster en Acceso a la Profesión de ...
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El fiscal en la investigación del delito.
, 2015 Universidad de Málaga. Campus de Excelencia Internacional Andalucía Tech.
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El delito fiscal como antecedente del delito de blanqueo de capitales
[eng] The main objective of this work is to study whether tax crime can be considered as a predicate for the money laundering. In order to try to answer this question, the project will be divided into chapters. The two felonies will be first analysed individually and then linked in a final chapter.
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