El lavado de activos en Colombia: Consecuencias del cambio de la receptación a un tipo penal autónomo

Abstract

One of the greatest current discussions of the criminal dogmatic is related with the possibility of a concurrence between the offence of money­laundering and the previous illicit, meaning the one of which the assets, to which appearance of legality is tried to give, come from. In this paper is discussed the different theories exposed by the doctrine and the jurisprudence regarding this matter and is analyzed, in a concrete way, the situation of the Colombian legislation.

Keywords

• money­laundering
• concurrence of offences
• social and economic order
• receiving
• previous offence