{"id":9447,"date":"2024-11-21T08:03:24","date_gmt":"2024-11-21T08:03:24","guid":{"rendered":"https:\/\/www.keplerkarst.com\/evolucion-perspectivas-delito-de-blanqueo-de-capitales\/"},"modified":"2025-07-22T09:30:36","modified_gmt":"2025-07-22T09:30:36","slug":"evolution-perspectives-on-the-crime-of-money-laundering","status":"publish","type":"post","link":"https:\/\/www.keplerkarst.com\/en\/evolution-perspectives-on-the-crime-of-money-laundering\/","title":{"rendered":"Evolution and Perspectives on the Crime of Money Laundering: Insights from Cinco D\u00edas"},"content":{"rendered":"\n

We share the analysis by Cinco D\u00edas on the crime of money laundering, where with the participation of Kepler-Karst’s Law Firm\u2019s Of Counsel, Eduardo de Urbano, head of the Economic Criminal Law department participated.<\/p>\n\n\n\n

“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.”<\/p>\n\n\n\n

\"Grafico<\/a><\/p>\n\n\n\n

You can read the full article here<\/a>.<\/p>\n\n\n\n

Access the Spanish version here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

We share the analysis by Cinco D\u00edas on the crime of money laundering, where with the participation of Kepler-Karst’s Law Firm\u2019s 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 […]<\/p>\n","protected":false},"author":1,"featured_media":8345,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":""},"categories":[848,864],"tags":[],"acf":[],"yoast_head":"\nEvolution and Perspectives on the Crime of Money Laundering: Insights from Cinco D\u00edas | Kepler-Karst<\/title>\n<meta name=\"description\" content=\"We share the analysis by Cinco D\u00edas on the crime of money laundering, where with the participation of Kepler-Karst's Law Firm\u2019s Of Counsel, Eduardo de Urbano.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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