Dogmatic study of the mexican normative descriptión of operations with illegal money resources (money laundry)

Abstract

The article deals with the study of the legal protected values, the alternative conducts, the crime circumstances, the objectives, the internal elements, the procedural matters of the so called mexican crime of Operationes with illegal money resources (money laundry); with an strictly dogmatic study sense, in an effort to understand the taxativity of its normative surrounding.