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...
- 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
- 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
| 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. |
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