Examinando por Materia "Elementos subjetivos"

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    Estudio del delito de lavado de activos. Análisis del artículo 323 del Código Penal Colombiano desde la perspectiva de la Jurisprudencia de la Corte Suprema de Justicia
    (Universidad EAFIT, 2024) Posada Betancur, Marianna; Restrepo Gallego, Diego Alonso; Álvarez Álvarez, Juan Carlos
    The purpose of this monograph is to propose an interpretation of some of the typical elements, especially the governing verbs, through the analysis of regulations, jurisprudence, and doctrine, of the crime of money laundering, which is enshrined in Article 323 of the Colombian Penal Code (Law 599 of 2000). This is considering the difficulty in establishing how it should be applied due to the wide range of governing verbs. The importance of this work, beyond the theoretical aspect, lies in the difficulty of interpretation and application in the modes of execution and in the different forms of intervention - authorship and participation - in which the active subject can be found, generating a significant impact on adapting behaviors for accusation, for the exercise of defense, and finally, for decision-making by judges.