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- Title
LA ACTIVIDAD PROBATORIA EN EL DELITO FUENTE DEL TIPO PENAL DE LAVADO DE ACTIVOS.
- Authors
Ospitia Rozo, Paulo César
- Abstract
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 determination that proves to be true the occurrence of a penal type criminal act without the suitable exercise of evidential activity, constitutes a clear violation of fundamental principles and guarantees of criminal proceedings.
- Publication
Derecho Penal y Criminologia, 2016, Vol 37, Issue 103, p145
- ISSN
0121-0483
- Publication type
Article
- DOI
10.18601/01210483.v37n103.07