Another look at State responsibility in money laundering and the massive and habitual collection of money from the public

Autor:	Luis Fernando Ulloa Ulloa
Jazyk:	Spanish; Castilian
Rok vydání:	2018
Předmět:	responsabilidad estatal responsabilidad objetiva responsabilidad subjetiva omisión del Estado lavado de activos captación masiva de dineros Law in general. Comparative and uniform law. Jurisprudence K1-7720 Political science (General) JA1-92
Zdroj:	Revista IUSTA, Vol 2, Iss 49, Pp 19-46 (2018)
Druh dokumentu:	article
ISSN:	1900-0448 2500-5286
DOI:	10.15332/1900-0448.2018.0049.01
Popis:	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 of the omission and legitimate expectation.
Databáze:	Directory of Open Access Journals
Externí odkaz:	https://doaj.org/article/ae47b262b791418ab5a828cbc9ee6674 Zobrazit plný text záznamu View record in DOAJ