Aspectos polémicos sobre el objeto material del delito de lavado de activos(delitos fuente)

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Abstract

The paper also analyzes the penalized conduct of money laundering initially as a form of complicity and covering, and lately as an autonomous offence conduct, in order to respond the acquired commitments of Vienna Convention. Such a legislative technique has been related specifically to what has been called “source crimes”, referring to all conducts directed to provide all the assets acquired as a product of money laundering, with a halo of legality.
Original languageSpanish (Colombia)
Pages (from-to)118
Number of pages138
JournalJusticia
Volume22
StatePublished - Dec 2017

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