El principio de responsabilidad frente al delito de lavado de activos en el Ecuador.

Abstract

This work consists of fundamental aspects of the principle of Responsibility against the crime of Money Laundering, it is an international social problem that has a detrimental impact on the local and global economy. With the passing of time, it has advanced, making one of the most important illicit crimes, this mentioned crime is related to others that I will mention later, whose purpose is to give appearance of lawfulness to the money-assets object of the crime and insert them In a “legal” way to the financial system of a country, directly affecting its economy, in our legal system, determining regulations have been created, including this one, the Comprehensive Organic Criminal Code (COIP), which therefore disturbs the order economic regulated by the State, as this is the legal asset affected, but when we make an analysis we realize that there are more injured legal assets, for what is called a multi-offensive crime.