El lobo de Wall StreetA propósito del blanqueo de capitales y la evasión fiscal

  1. David Carrión Morillo 1
  1. 1 Universidad Europea de Madrid, España
Journal:
Revista Aranzadi de derecho de deporte y entretenimiento

ISSN: 2171-5556

Year of publication: 2016

Issue: 50

Pages: 525-536

Type: Article

More publications in: Revista Aranzadi de derecho de deporte y entretenimiento

Abstract

The unbridled greed of some entrepreneurs has led them to commit despicable actions such as money laundering and tax evasion, in order to hide their real benefits to the Tax Agencies of their countries. An illustrative scenario of this matter is Martin Scorsese´s film The Wolf of Wall Street, which shows the rise and fall of the broker and businessman Jordan Belfort.