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

Abstract

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.

Keywords

• responsabilidad estatal
• responsabilidad objetiva
• responsabilidad subjetiva
• omisión del Estado lavado de activos
• captación masiva de dineros