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