We share the analysis by Cinco Días on the crime of money laundering, where with the participation of Kepler-Karst's Law Firm’s Of Counsel, Eduardo de Urbano, head of the Economic Criminal Law department participated.
"For years now, the offense of money laundering no longer requires drug trafficking as an antecedent precedent, as was the case in its original wording; now any criminal activity is sufficient. This has widened the possibilities of prosecution, although there is a high percentage of acquittals."
You can read the full article here.
Access the Spanish version here.
