Examinando por Materia "Criminalidad transnacional"
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- PublicaciónAcceso abiertoEficacia de las medidas adoptadas para enfrentar el lavado de activos como delito transnacional(Ediciones Unibagué, 2020-01) Murillo Granados, Adolfo; Caicedo Lozada, MónicaThis document aims to assess if measures to face money laundering as a transnational felony have been efficient. Therefore, certain reflections are made about the importance that globalization has in the revival of transnational criminalization, as well as the revision of the features of transnational felonies. Later, it is stated why money-laundering could be seen this manner, as well as the importance it poses in the development of criminal organizations. Finally, actions to reduce money-laundering under national and international levels are assessed. Then, some considerations are made about their efficacy.
- PublicaciónAcceso abiertoLa eficacia de las normas de prevención, detección y sanción del lavado de activos en Colombia(Ediciones Unibagué, 2020-01) Hernández Quintero, Hernando A.; Vargas Sanmiguel, Constanza; Murillo Granados, Adolfo; Caicedo Lozada, Mónica; Rodríguez Cárdenas, Juan Pablo; Castro Vaca, René Mauricio; Viveros Castellanos, Yezid; Vargas-Nieto, Tatiana