
handle: 10654/11342
El propósito de este trabajo es el de dar a conocer el actual panorama de este delito en nuestro país, cuál es la política del Estado colombiano para enfrentarlo y presentar un modelo alternativo que desde el Derecho pueda constituirse como aporte para mitigar las consecuencias de este gravísimo mal que incide en nuestro país de manera alarmante y perjudicial. The purpose of this paper is to raise awareness of the current landscape of this crime in our country, what is the policy of the Colombian State to face and present an alternative model from the law can constitute as a contribution to mitigate the consequences of this serious evil that affects our country at an alarming and harmful.
Receptación, money laundering, DELITOS ECONOMICOS, fencing, LAVADO DE DINERO, política, lavado de activos, Colombia, politics, fencing, crime, politics, money laundering, Colombia, delito, crime, Receptación, delito, lavado de activos, política, Colombia
Receptación, money laundering, DELITOS ECONOMICOS, fencing, LAVADO DE DINERO, política, lavado de activos, Colombia, politics, fencing, crime, politics, money laundering, Colombia, delito, crime, Receptación, delito, lavado de activos, política, Colombia
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