{"id":268,"date":"2024-06-03T11:03:20","date_gmt":"2024-06-03T11:03:20","guid":{"rendered":"http:\/\/ubereslegal.com\/?p=268"},"modified":"2024-08-15T20:16:46","modified_gmt":"2024-08-15T20:16:46","slug":"uber-no-cometio-el-delito-de-lavado-de-activos-juzgado-nacional-en-lo-penal-economico","status":"publish","type":"post","link":"https:\/\/ubereslegal.com\/en\/uber-no-cometio-el-delito-de-lavado-de-activos-juzgado-nacional-en-lo-penal-economico\/","title":{"rendered":"Uber Did Not Commit The Crime of Money Laundering (National Court of Economic Crimes)"},"content":{"rendered":"<p>On the 8th of May, 2019, in the case \u201c<em>Uber argentina s.r.l. y otros s\/inf. art .303<\/em>(CPE 648\/2021), the Court dismissed the money laundering accusation - at the request of the Public Prosecutor - on the grounds that the accused individuals had already been acquitted in a different case for the same offence, and that the identity of the object, subject and case could be verified.<\/p>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/6.-Uber-argentina-s.r.l.-y-otros-s_inf.-art-.303-CPE-648_2021.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of 6. \u201cUber argentina s.r.l. y otros s_inf. art .303\u2019\u2019 (CPE 648_2021).\"><\/object><a id=\"wp-block-file--media-12fd59a8-b883-489b-a539-dd1341e1e1b8\" href=\"https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/6.-Uber-argentina-s.r.l.-y-otros-s_inf.-art-.303-CPE-648_2021.pdf\">6. \u201cUber argentina s.r.l. y otros s_inf. art .303\u2019\u2019 (CPE 648_2021)<\/a><a href=\"https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/6.-Uber-argentina-s.r.l.-y-otros-s_inf.-art-.303-CPE-648_2021.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-12fd59a8-b883-489b-a539-dd1341e1e1b8\">Descarga<\/a><\/div>\n\n\n\n<div style=\"height:60px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-media-text is-vertically-aligned-center has-background\" style=\"background-color:#f9f9f9;grid-template-columns:15% auto\"><figure class=\"wp-block-media-text__media\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/uber-111-1024x683.jpg\" alt=\"\" class=\"wp-image-1300 size-full\" srcset=\"https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/uber-111-1024x683.jpg 1024w, https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/uber-111-300x200.jpg 300w, https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/uber-111-768x512.jpg 768w, https:\/\/ubereslegal.com\/wp-content\/uploads\/2024\/06\/uber-111.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p class=\"has-small-font-size\"><a href=\"https:\/\/www.freepik.es\/foto-gratis\/joven-nomada-digital-viajando-invierno_21081133.htm#fromView=search&amp;page=15&amp;position=6&amp;uuid=6d8231db-e0c5-455b-89e8-d07c2e737731\" target=\"_blank\" rel=\"noreferrer noopener\">&#8211; Cr\u00e9ditos de imagen utilizada<\/a><\/p>\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>En la causa \u201cUber argentina s.r.l. y otros s\/inf. art .303\u2019\u2019 (CPE 648\/2021), 15\/11\/2022, el Juzgado desestim\u00f3 la denuncia de lavado de activos \u2013a pedido del Fiscal\u2013 con base en que las personas acusadas ya hab\u00edan sido sobrese\u00eddas en otro [&hellip;]<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[5,11,23,21],"tags":[99,84],"class_list":["post-268","post","type-post","status-publish","format-standard","hentry","category-jurisprudencia","category-jurisprudencia-nacional-y-federal","category-legalidad","category-temas","tag-atipicidad-de-la-conducta-delictiva","tag-legalidad"],"_links":{"self":[{"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/posts\/268","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/comments?post=268"}],"version-history":[{"count":5,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/posts\/268\/revisions"}],"predecessor-version":[{"id":3331,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/posts\/268\/revisions\/3331"}],"wp:attachment":[{"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/media?parent=268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/categories?post=268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ubereslegal.com\/en\/wp-json\/wp\/v2\/tags?post=268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}