La actividad probatoria en el delito fuente del tipo penal de lavado de activos
Guardado en:
| 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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MARC
| LEADER | 00000nab a2200000uu 4500 | ||
|---|---|---|---|
| 001 | 1923984469 | ||
| 003 | UK-CbPIL | ||
| 022 | |a 0121-0483 | ||
| 022 | |a 2346-2108 | ||
| 035 | |a 1923984469 | ||
| 045 | 2 | |b d20160101 |b d20161231 | |
| 084 | |a 196635 |2 nlm | ||
| 100 | 1 | |a Paulo César Ospitia Rozo | |
| 245 | 1 | |a La actividad probatoria en el delito fuente del tipo penal de lavado de activos | |
| 260 | |b Universidad Externado de Colombia |c 2016 | ||
| 513 | |a Journal Article | ||
| 520 | 3 | |a 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. | |
| 653 | |a Money laundering | ||
| 653 | |a Certification | ||
| 653 | |a Crime | ||
| 653 | |a Methodological problems | ||
| 653 | |a Money | ||
| 653 | |a Court hearings & proceedings | ||
| 653 | |a Convictions | ||
| 653 | |a Laundering of money | ||
| 653 | |a Evidentiality | ||
| 653 | |a Felony | ||
| 653 | |a Legitimacy | ||
| 653 | |a Evidence | ||
| 773 | 0 | |t Derecho Penal y Criminología |g vol. 37, no. 103 (2016), p. 145 | |
| 786 | 0 | |d ProQuest |t Criminal Justice Database | |
| 856 | 4 | 1 | |3 Citation/Abstract |u https://www.proquest.com/docview/1923984469/abstract/embedded/7BTGNMKEMPT1V9Z2?source=fedsrch |
| 856 | 4 | 0 | |3 Full Text - PDF |u https://www.proquest.com/docview/1923984469/fulltextPDF/embedded/7BTGNMKEMPT1V9Z2?source=fedsrch |