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

Hernando Antonio Hernández Quintero

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

Resultado de la investigación: Contribución a una revista › Artículo

Resumen

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.

Idioma original	Español (Colombia)
Páginas (desde-hasta)	118
Número de páginas	138
Publicación	Justicia
Volumen	22
Estado	Publicada - dic 2017

Palabras clave

penal económico
Lavado de Activos
delitos económicos
delito fuente

Acceder al documento

2908-Research Results-4284-3-10-20190131 (1)Versión publicada final, 296 KBLicencia: Sin especificar

Citar esto

Hernández Quintero, H. A. (2017). Aspectos polémicos sobre el objeto material del delito de lavado de activos(delitos fuente). Justicia, 22, 118.

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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.",

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AU - Hernández Quintero, Hernando Antonio

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N2 - 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.

AB - 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.

KW - penal económico

KW - Lavado de Activos

KW - delitos económicos

KW - delito fuente

M3 - Artículo

VL - 22

SP - 118

JO - Justicia

JF - Justicia

SN - 0124-7441

ER -