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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.

Aspectos polémicos sobre el objeto material del delito de lavado de activos (delitos fuente)