El tipo subjetivo en el delito de lavado de activos
Journal Title: Revista Jurídica Crítica y Derecho - Year 2022, Vol 3, Issue 4
Abstract
This work analyzes the aspects related to the subjective type of the crime of money laundering and the different problems and questions that its classification has generated, both in the comparative right and in the Comprehensive Organic Criminal Code. For this analysis, it will be first necessary to review the crime of money laundering in general, in order to then focus especially on the subjective type of the crime of money laundering and the problems that its classification has generated at the level of comparative right and especially at the national level. Based on this approach, the objective is to conceptualize and characterize the subjective elements of the crime of money laundering, which are none other than fraud and guilt, as well as type error and imprudence. It is a study that uses a qualitative methodology focused on the review of legal, doctrinal and jurisprudential sources, which reveals the lack of uniformity of the doctrinal criteria over the application of these elements in the criminal process, which is generating not only uncertainty, but also it reduces the expectation of its practical utility in a specific case.
Authors and Affiliations
José Luis Terán Suárez
Keywords
Related Articles
- EP ID EP702489
- DOI https://doi.org/10.29166/cyd.v3i4.3537
- Views 76
- Downloads 0
La Reactivación de la Economía Ecuatoriana durante la Pandemia por COVID – 19
This paper analyzes the economic measures promoted by the executive to reactivate the post-COVID-19 economy. This is done by identifying and describing how strategies are established in the productive agricultural, indus...
Equidad de género, un reto de la educación superior pública
Provide a higher education system that guarantees the protection of gender equality according to public policies is one of the primary objectives proposed by UNESCO into its Agenda 2030 for Latin American and Caribbean c...
Los derechos de la naturaleza en composición a los derechos humanos en América Latina y el Caribe
En los últimos años en el contexto latinoamericano se han visto diversas discusiones referentes a las preocupaciones medio ambientales, permitiendo la evolución hacia la composición de los marcos jurídicos y doctrinarios...
El recurso de casación y la violación de los principios, derechos y garantías del debido proceso
Resolution No. 10-2015 issued by the Plenary of the National Court of Justice, published in Official Gazette No. 563 of August 12, 2015, is unconstitutional because for the admission of the cassation appeal, it requires...
El acceso a la educación superior como derecho humano
This paper analyses the central aspects of access to higher education as a human right, since the proclamation of the Universal Declaration of Human Rights in 1948. The study focuses on the problem of educational exclusi...