La actividad probatoria en el delito fuente del tipo penal de lavado de activos

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 determinatio...

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Bibliographic Details
Main Author: Ospitia Rozo, Paulo César
Format: Article
Language:Spanish
Published: 2016
Subjects:
money laundering
circumstantial evidence
court interference
legal conviction
guarantees
criminal procedure
due process
Delito fuente
lavado de activos
prueba indiciaria
injerencia judicial
actividad probatoria
convencimiento judicial
principios
garantías
proceso penal
debido proceso
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=6254911
Source:Derecho Penal y Criminología, ISSN 2346-2108, Vol. 37, Nº. 103, 2016, pags. 145-169
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La actividad probatoria en el delito fuente del tipo penal de lavado de activos
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