THE ACTIONS OF THE UNDERCOVER AGENT IN THE FIELD OF MONEY LAUNDERING

Authors

  • Carlos David Calix Vallecillo

Keywords:

Money laundering, Organized crime, Agent provocateur, Undercover agent, Criminal law, Authorship, Participation

Abstract

This paper first refers to the phenomenon of money laundering, as the process used by criminal organizations to give the appearance of legality to their illicit profits to the detriment of supra-individual economic interests and as a triggering stimulus for new criminal behavior, and secondly, to the use of the undercover agent as a police investigation technique aimed at obtaining evidence to achieve the criminal conviction of the members of those organizations.

Author Biography

Carlos David Calix Vallecillo

Doctor en Derecho de la Universidad
Complutense de Madrid y Juez de Letras Primero Seccional de Danlí, Hondura

LETRAS JURÍDICAS, NÚMERO 01, 2005

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Published

2024-12-04

How to Cite

Calix Vallecillo, C. D. . (2024). THE ACTIONS OF THE UNDERCOVER AGENT IN THE FIELD OF MONEY LAUNDERING. LETRAS JURÍDICAS, (1), 1–18. Retrieved from https://revistaletrasjuridicas.com/index.php/lj/article/view/138

Issue

No. 1 (2005): LETRAS JURÍDICAS, NÚMERO 01, 2021

Section

Artículos

License

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.