Abstract

HERNANDEZ QUINTERO, Hernando A.. Polemic controversies based on money laundering as offence (crimes source). Justicia [online]. 2017, n.32, pp.118-138. ISSN 0124-7441.  https://doi.org/10.17081/just.23.32.2908.

The paper also analyzes the penalized conduct of money laundering initially as a form of complicity and covering, and lately as an autonomous offence conduct, in order to respond the acquired commitments of Vienna Convention. Such a legislative technique has been related specifically to what has been called “source crimes”, referring to all conducts directed to provide all the assets acquired as a product of money laundering, with a halo of legality.

Keywords : Previous conviction; Complicity and Money laundering.

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