The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type
One of the greatest current discussions of the criminal dogmatic is related with the possibility of a concurrence between the offence of money-laundering and the previous illicit, meaning the one of which the assets, to which appearance of legality is tri
- Autores:
-
Hernández Quintero, Hernando
- Tipo de recurso:
- Fecha de publicación:
- 2018
- Institución:
- Universidad EAFIT
- Repositorio:
- Repositorio EAFIT
- Idioma:
- spa
- OAI Identifier:
- oai:repository.eafit.edu.co:10784/15742
- Acceso en línea:
- http://hdl.handle.net/10784/15742
- Palabra clave:
- Money laundering
concurrence of offences
social and economic order
receiving and previous offence.
Lavado de activos
concurso de delitos
orden económico social
receptación
delito subyacente.
- Rights
- License
- Copyright (c) 2018 Hernando Hernández Quintero
id |
REPOEAFIT2_e6f9f75725d9494f71e51ffa72290ece |
---|---|
oai_identifier_str |
oai:repository.eafit.edu.co:10784/15742 |
network_acronym_str |
REPOEAFIT2 |
network_name_str |
Repositorio EAFIT |
repository_id_str |
|
spelling |
Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees2018-06-222020-02-20T14:09:19Z2018-06-222020-02-20T14:09:19Z2539-49910120-8179http://hdl.handle.net/10784/157420.17230/nfp.14.90.5One of the greatest current discussions of the criminal dogmatic is related with the possibility of a concurrence between the offence of money-laundering and the previous illicit, meaning the one of which the assets, to which appearance of legality is triUna de las mayores discusiones de la dogmática penal en la actualidad se relaciona con la posibilidad de concurso entre el delito de lavado de activos y el punible subyacente, es decir aquel del que provienen los bienes a los que se pretende dar aparienciapplication/pdfspaUniversidad EAFITNuevo Foro Penal: Vol 14, No 90 (2018)http://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/5184http://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/5184Copyright (c) 2018 Hernando Hernández QuinteroAcceso abiertohttp://purl.org/coar/access_right/c_abf2instname:Universidad EAFITreponame:Repositorio Institucional Universidad EAFITNuevo Foro Penal: Vol 14, No 90 (2018)The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal typeEl lavado de activos en Colombia: Consecuencias del cambio de la receptación a un tipo penal autónomoarticleinfo:eu-repo/semantics/articlepublishedVersioninfo:eu-repo/semantics/publishedVersionArtículohttp://purl.org/coar/version/c_970fb48d4fbd8a85http://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Money launderingconcurrence of offencessocial and economic orderreceiving and previous offence.Lavado de activosconcurso de delitosorden económico socialreceptacióndelito subyacente.Hernández Quintero, Hernandodd6b9bdf-8b3d-4d6c-8f35-1fbb1aeb4799-1Universidad Incca de ColombiaNuevo Foro Penal1490174194ORIGINALdocument - 2020-03-12T132933.378.pdfdocument - 2020-03-12T132933.378.pdfTexto completo PDFapplication/pdf259224https://repository.eafit.edu.co/bitstreams/66da89d0-bc09-4977-aac2-53a61a2b5852/downloadbc6e1be678571521bcf1c8070984844bMD52articulo - copia (6).htmlarticulo - copia (6).htmlTexto completo HTMLtext/html380https://repository.eafit.edu.co/bitstreams/a8c42212-c6b7-4d4f-b996-dd3f8d08fcab/download4b3e383a613a340889a12355eb4c71b8MD53THUMBNAILminaitura-nfp_Mesa de trabajo 1[633].jpgminaitura-nfp_Mesa de trabajo 1[633].jpgimage/jpeg226665https://repository.eafit.edu.co/bitstreams/a1e22be1-4ef1-42a6-96c1-ded9a2630fa1/download065f42f12e35dc9ce868bb81af243febMD5110784/15742oai:repository.eafit.edu.co:10784/157422024-12-04 11:50:03.744open.accesshttps://repository.eafit.edu.coRepositorio Institucional Universidad EAFITrepositorio@eafit.edu.co |
dc.title.eng.fl_str_mv |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
dc.title.spa.fl_str_mv |
El lavado de activos en Colombia: Consecuencias del cambio de la receptación a un tipo penal autónomo |
title |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
spellingShingle |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type Money laundering concurrence of offences social and economic order receiving and previous offence. Lavado de activos concurso de delitos orden económico social receptación delito subyacente. |
title_short |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
title_full |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
title_fullStr |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
title_full_unstemmed |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
title_sort |
The laundry of assets in colombia: consequences of the change of reception to an autonomous criminal type |
dc.creator.fl_str_mv |
Hernández Quintero, Hernando |
dc.contributor.author.spa.fl_str_mv |
Hernández Quintero, Hernando |
dc.contributor.affiliation.spa.fl_str_mv |
Universidad Incca de Colombia |
dc.subject.keyword.eng.fl_str_mv |
Money laundering concurrence of offences social and economic order receiving and previous offence. |
topic |
Money laundering concurrence of offences social and economic order receiving and previous offence. Lavado de activos concurso de delitos orden económico social receptación delito subyacente. |
dc.subject.keyword.spa.fl_str_mv |
Lavado de activos concurso de delitos orden económico social receptación delito subyacente. |
description |
One of the greatest current discussions of the criminal dogmatic is related with the possibility of a concurrence between the offence of money-laundering and the previous illicit, meaning the one of which the assets, to which appearance of legality is tri |
publishDate |
2018 |
dc.date.issued.none.fl_str_mv |
2018-06-22 |
dc.date.available.none.fl_str_mv |
2020-02-20T14:09:19Z |
dc.date.accessioned.none.fl_str_mv |
2020-02-20T14:09:19Z |
dc.date.none.fl_str_mv |
2018-06-22 |
dc.type.eng.fl_str_mv |
article info:eu-repo/semantics/article publishedVersion info:eu-repo/semantics/publishedVersion |
dc.type.coarversion.fl_str_mv |
http://purl.org/coar/version/c_970fb48d4fbd8a85 |
dc.type.coar.fl_str_mv |
http://purl.org/coar/resource_type/c_6501 http://purl.org/coar/resource_type/c_2df8fbb1 |
dc.type.local.spa.fl_str_mv |
Artículo |
status_str |
publishedVersion |
dc.identifier.issn.none.fl_str_mv |
2539-4991 0120-8179 |
dc.identifier.uri.none.fl_str_mv |
http://hdl.handle.net/10784/15742 |
dc.identifier.doi.none.fl_str_mv |
0.17230/nfp.14.90.5 |
identifier_str_mv |
2539-4991 0120-8179 0.17230/nfp.14.90.5 |
url |
http://hdl.handle.net/10784/15742 |
dc.language.iso.none.fl_str_mv |
spa |
language |
spa |
dc.relation.ispartof.none.fl_str_mv |
Nuevo Foro Penal: Vol 14, No 90 (2018) |
dc.relation.isversionof.none.fl_str_mv |
http://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/5184 |
dc.relation.uri.none.fl_str_mv |
http://publicaciones.eafit.edu.co/index.php/nuevo-foro-penal/article/view/5184 |
dc.rights.eng.fl_str_mv |
Copyright (c) 2018 Hernando Hernández Quintero |
dc.rights.coar.fl_str_mv |
http://purl.org/coar/access_right/c_abf2 |
dc.rights.local.spa.fl_str_mv |
Acceso abierto |
rights_invalid_str_mv |
Copyright (c) 2018 Hernando Hernández Quintero Acceso abierto http://purl.org/coar/access_right/c_abf2 |
dc.format.none.fl_str_mv |
application/pdf |
dc.coverage.spatial.eng.fl_str_mv |
Medellín de: Lat: 06 15 00 N degrees minutes Lat: 6.2500 decimal degrees Long: 075 36 00 W degrees minutes Long: -75.6000 decimal degrees |
dc.publisher.spa.fl_str_mv |
Universidad EAFIT |
dc.source.none.fl_str_mv |
instname:Universidad EAFIT reponame:Repositorio Institucional Universidad EAFIT |
dc.source.spa.fl_str_mv |
Nuevo Foro Penal: Vol 14, No 90 (2018) |
instname_str |
Universidad EAFIT |
institution |
Universidad EAFIT |
reponame_str |
Repositorio Institucional Universidad EAFIT |
collection |
Repositorio Institucional Universidad EAFIT |
bitstream.url.fl_str_mv |
https://repository.eafit.edu.co/bitstreams/66da89d0-bc09-4977-aac2-53a61a2b5852/download https://repository.eafit.edu.co/bitstreams/a8c42212-c6b7-4d4f-b996-dd3f8d08fcab/download https://repository.eafit.edu.co/bitstreams/a1e22be1-4ef1-42a6-96c1-ded9a2630fa1/download |
bitstream.checksum.fl_str_mv |
bc6e1be678571521bcf1c8070984844b 4b3e383a613a340889a12355eb4c71b8 065f42f12e35dc9ce868bb81af243feb |
bitstream.checksumAlgorithm.fl_str_mv |
MD5 MD5 MD5 |
repository.name.fl_str_mv |
Repositorio Institucional Universidad EAFIT |
repository.mail.fl_str_mv |
repositorio@eafit.edu.co |
_version_ |
1818102433159577600 |