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

Resultados de investigaciones: Contribución a una revistaArtículo


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 originalEspañol (Colombia)
Páginas (de - a)118
Número de páginas138
Estado de la publicaciónPublicada - dic 2017

Palabras clave

  • penal económico
  • Lavado de Activos
  • delitos económicos
  • delito fuente

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