Money Laundering: liability of the actors of the financial sector caused by omitting control
The States, in an attempt to comply with international conventions and recommendations of entities such as FATF, CICAD and GAFISUD, among others, have ordered administrative measures aimed at the prevention of money laundering. Later, these behaviours were raised to crimes. Thus the offence of failu...
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| Formato: | Online |
| Lenguaje: | Español (Spanish) |
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Instituto de Ciencias Penales y Criminológicas
2014
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| Acceso en línea: | https://revistas.uexternado.edu.co/index.php/derpen/article/view/4155 |