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https://hdl.handle.net/20.500.12104/87549| Title: | Contraband as a new crime, source of money laundering in Colombia (Law 1762 of 2015) El contrabando como nuevo delito, fuente del lavado de activos en Colombia (Ley 1762 de 2015) |
| Keywords: | Criminal Law;Drug trafficking;Money laundering;Law;Derecho Penal;Narcotrafico;Lavado de Dinero;Derecho |
| Publisher: | Universidad de Guadalajara |
| Description: | On July 6, 2015, the Colombian Congress enacted Law 1762 by means of which the Penal Code was reformed (Law 599 of 2000), substantially modifying the regulation of the crime of contraband and erecting this behavior as a source crime of the money laundering penalty (Article 323 CP). In the present writing we deal with commenting on the most important aspects of these modifications, consulting the background of these deviant behaviors. El 6 de julio de 2015, el Congreso Colombiano dictó la Ley 1762 por medio de la cual se reforma el Código Penal (Ley 599 de 2000), modificando, en forma sustancial, la regulación del delito de contrabando y erigiendo este comportamiento como delito fuente del punible de lavado de activos (art. 323 C.P.). En el presente escrito nos ocupamos de comentar los aspectos más importantes de estas modificaciones, consultando los antecedentes de estos comportamientos desviados. |
| URI: | https://hdl.handle.net/20.500.12104/87549 |
| Other Identifiers: | http://www.derechoglobal.cucsh.udg.mx/index.php/DG/article/view/16 10.32870/dgedj.v0i3.16 |
| Appears in Collections: | Revista Derecho Global |
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