La actividad probatoria en el delito fuente del tipo penal de lavado de activos
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| Publicado en: | Derecho Penal y Criminología vol. 37, no. 103 (2016), p. 145 |
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| Autor principal: | |
| Publicado: |
Universidad Externado de Colombia
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| Materias: | |
| Acceso en línea: | Citation/Abstract Full Text - PDF |
| Etiquetas: |
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| Resumen: | This research develops the problem of the lack of evidence in order to source accreditation crime that configures the crime of money laundering. Here the evidence suggests that dynamism is a condition of legitimacy, operating as supreme guarantee of the judicial conviction. The judicial determination that proves to be true the occurrence of a penal type criminal act without the suitable exercise of evidential activity, constitutes a clear violation of fundamental principles and guarantees of criminal proceedings. |
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| ISSN: | 0121-0483 2346-2108 |
| Fuente: | Criminal Justice Database |