| dc.creator | Vargas-Nieto, Tatiana | |
| dc.date | 2020-02-18T21:39:41Z | |
| dc.date | 2020-02-18T21:39:41Z | |
| dc.date | 2020-01 | |
| dc.date.accessioned | 2023-08-31T19:03:55Z | |
| dc.date.available | 2023-08-31T19:03:55Z | |
| dc.identifier | Vargas-Nieto, T. (2020). Criptoactivos y las normas antilavado. En H.A. Hern?ndez Quintero (Coord.). La eficacia de las normas de prevenci?n, de-tecci?n y sanci?n del lavado de activos en Colombia (pp. 117-134). Ibagu?, Colombia: Ediciones Unibagu?. https://doi.org/10.35707/978958754330806 | |
| dc.identifier | https://doi.org/10.35707/978958754330806 | |
| dc.identifier | 978-958-754-330-8 | |
| dc.identifier | https://hdl.handle.net/20.500.12313/1694 | |
| dc.identifier | https://doi.org/10.35707/978958754330806 | |
| dc.identifier.uri | https://repositorioslatinoamericanos.uchile.cl/handle/2250/8555115 | |
| dc.description | Este art?culo plantea la problem?tica que existe en relaci?n con la naturaleza de los criptoactivos, ya que estudia los elementos que deben cumplirse para que un objeto sea denominado moneda o dinero. Demuestra que se le debe dar el tratamiento de un bien intangible, y que con la tipificaci?n actual del delito de lavado de activos en la Ley 599 de 2000 es posible investigar y sancionar a quien pretenda dar apariencia de legalidad o realizar cualquiera de los verbos rectores descritos en la norma sobre estos bienes, aunque represente grandes retos para la administraci?n de justicia. | |
| dc.description | This paper present the problem that exists in relation to the nature of cryptoactives, since it studies the
elements that must be fulfilled so that an object is denominated currency or money. It shows that the treatment of an intangible asset must be given and that with the current typification of the crime of money laundering in Law 599 of 2000, it is possible to investigate and punish those who intend to give appearance of legality or perform any of the governing verbs described in the regulation on these assets, although it represents great challenges for the administration of justice. | |
| dc.description | Universidad de Ibagu? | |
| dc.format | 19 p?ginas | |
| dc.format | PDF | |
| dc.format | application/pdf | |
| dc.language | es | |
| dc.publisher | Ediciones Unibagu? | |
| dc.relation | La eficacia de las normas de prevenci?n, detecci?n y sanci?n del lavado de activos en Colombia. https://doi.org/10.35707/9789587543308 | |
| dc.rights | Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License | |
| dc.rights | https://creativecommons.org/licenses/by-nc-nd/4.0/ | |
| dc.subject | Criptoactivos | |
| dc.subject | Monedas | |
| dc.subject | Dinero | |
| dc.subject | Bienes | |
| dc.subject | Lavado de activos | |
| dc.subject | Ley 599 de 2000 | |
| dc.subject | Bitcoin | |
| dc.subject | Blockchain | |
| dc.subject | Cadena de bloques | |
| dc.subject | Cryptoactives | |
| dc.subject | Currencies | |
| dc.subject | Money | |
| dc.subject | Assets | |
| dc.subject | Money laundering | |
| dc.title | Criptoactivos y las normas antilavado | |
| dc.type | Book chapter | |
