La violación al debido proceso por la inclusión en la lista Clinton por el presunto delito de lavado de activos / Cómo se maneja lo referente a la inclusión en la lista Clinton frente al lavado de activos de personas jurídicas, con referencia al artículo 29 de la Constitución Política de Colombia

Abstract

The adoption of executive orders from foreign governments for our country directly undermines national sovereignty, in this case the Clinton list which is issued by the office of US national treasure was taken as a reference, the order has no force binding on our country but this should be respected by the financial sector to maintain its relations with US banks, since they justify their actions in the prevalence of general interest on the subject, for this they are based on objective grounds which gives them financial autonomy to be selective with their customers, without having in mind that many of those included in this restrictive list have been linked by a judicial error, not to make the respective individualization of the subject, besides not delve evidentiary material that serves study to proceed with bonding.