Otra mirada a la responsabilidad del Estado frente al lavado de activos y la captación masiva y habitual de dineros del público

A critical reflection is exposed with regards to the responsibility of the Colombian State in the surveillance, control and action that it must carry out, from the administrative field, in relation to the practices of money laundering and massive and habitual collection of money from the perspective...

Full description

Autores:
Ulloa Ulloa, Luis Fernando
Tipo de recurso:
Fecha de publicación:
2018
Institución:
Universidad Santo Tomás
Repositorio:
Repositorio Institucional USTA
Idioma:
spa
OAI Identifier:
oai:repository.usta.edu.co:11634/26313
Acceso en línea:
https://revistas.usantotomas.edu.co/index.php/iusta/article/view/4644
Palabra clave:
State responsibility
strict liability
subjective liability
omission of the State
money laundering
massive collection of money
responsabilidad estatal
responsabilidad objetiva
responsabilidad subjetiva
omisión del Estado lavado de activos
captación masiva de dineros
Rights
License
Derechos de autor 2018 IUSTA
Description
Summary:A critical reflection is exposed with regards to the responsibility of the Colombian State in the surveillance, control and action that it must carry out, from the administrative field, in relation to the practices of money laundering and massive and habitual collection of money from the perspective of the omission and legitimate expectation.