Concurso Magistrados MPF Practice Questions - Concurso De Oposición Y Antecedentes Para La Selección De Magistrados Del Ministerio Público Fiscal De La Nación (Argentina) Exam

Money laundering is an autonomous offense; a prior conviction for the underlying predicate crime is not required, provided there is circumstantial proof of the illicit origin of the assets Money laundering cannot be prosecuted unless the perpetrator of the predicate offense has been sentenced by a final Supreme Court ruling The predicate crime must be committed exclusively by foreign military personnel Money laundering only applies if the predicate offense was a minor municipal tax infraction