The nullity of the loan in money laundering operations

Authors

  • FRANCISCO REDONDO TRIGO

Keywords:

Nullity of a loan, money laundering operation

Abstract

The judgment of March 23, 2021 of the Civil Chamber of the Supreme Court rules on the non-existence of nullity of a loan in a money laundering operation, and said doctrine must be reviewed in application of article 6.3 of the Civil Code

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Published

2022-06-30

Issue

No. 791 (2022): 2022 RCDI 791 MAYO-JUNIO

Section

ESTUDIOS JURISPRUDENCIALES. MERCANTIL (2022-2026)

How to Cite

The nullity of the loan in money laundering operations. (2022). Critical Review of Real Estate Law, 791, 1870 a 1885. https://rcdi.tirant.com/rcdi/article/view/633