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...

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Bibliographic Details
Main Author: Ulloa Ulloa, Luis Fernando
Format: Article
Language:Spanish
Published: 2018
Subjects:
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
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=6685082
Source:IUSTA, ISSN 1900-0448, Vol. 2, Nº. 49, 2018, pags. 19-46
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Otra mirada a la responsabilidad del Estado frente al lavado de activos y la captación masiva y habitual de dineros del público
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