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 language||Spanish (Colombia)|
|Number of pages||138|
|State||Published - Dec 2017|