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artículo
Publicado 2024
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Entre las modificaciones más importantes que en materia de normatividad bancaria se han formulado para controlar el lavado de dinero en los últimos años, se encuentra vigente la que tiene que ver con la prevención y la identificación de estas actividades en el contexto financiero. Desde el año de 1996 existe en nuestro medio una serie de disposiciones encaminadas a contrarrestar el lavado del dinero en el sistema bancario. En realidad las disposiciones nacionales en esta materia, lo que hacen es recoger una serie de iniciativas internacionales dispuestas con anterioridad, sobre el rol protagónico que al sistema financiero mundial compete en el tema del control del lavado de dinero.
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artículo
Publicado 1987
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The text analyzes economic criminal law, highlighting both its controversial nature and its growing importance in the legal field. It explains that, unlike traditional crime, characterized by violence and tangible consequences, economic crimes -such as corporate fraud and abuse of power- are distinguished by their complexity, intangible nature and the frequent involvement of agents belonging to high socioeconomic strata, which makes their identification and adequate criminalization difficult. The author argues that this is due to the inadequacy of existing legal norms, cultural deficiencies that limit their understanding and a certain legislative laxity towards these crimes. He also states that conventional statistics do not reflect their real impact, underestimating the economic and social damage they cause. Consequently, he states that the absence of an updated legal framework that ade...
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artículo
Publicado 1986
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The work addresses the crime of kidnapping in its most varied modalities, highlighting it as a highly dangerous antisocial behavior with a growing impact on society. The author points out that although this crime has historically been punished, the 1985 Anti-Kidnapping Law represented a legislative novelty, since it significantly increased the penalties for dealing with this threat. However, it also criticizes the lack of coherence between this legislation and other crimes against freedom, generating problems in its application. In particular, the paper shows that the legislation on the subject lacks technical distinctions to adapt to the various forms of kidnapping and its duration and, in turn, questions the effectiveness of harsher penalties to deter kidnapping, since the results of intimidation are inconclusive. Finally, the author concludes by suggesting the need for a comprehensive...
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artículo
Publicado 1986
Enlace
Enlace
The work addresses the crime of kidnapping in its most varied modalities, highlighting it as a highly dangerous antisocial behavior with a growing impact on society. The author points out that although this crime has historically been punished, the 1985 Anti-Kidnapping Law represented a legislative novelty, since it significantly increased the penalties for dealing with this threat. However, it also criticizes the lack of coherence between this legislation and other crimes against freedom, generating problems in its application. In particular, the paper shows that the legislation on the subject lacks technical distinctions to adapt to the various forms of kidnapping and its duration and, in turn, questions the effectiveness of harsher penalties to deter kidnapping, since the results of intimidation are inconclusive. Finally, the author concludes by suggesting the need for a comprehensive...
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artículo
Publicado 1987
Enlace
Enlace
The text analyzes economic criminal law, highlighting both its controversial nature and its growing importance in the legal field. It explains that, unlike traditional crime, characterized by violence and tangible consequences, economic crimes -such as corporate fraud and abuse of power- are distinguished by their complexity, intangible nature and the frequent involvement of agents belonging to high socioeconomic strata, which makes their identification and adequate criminalization difficult. The author argues that this is due to the inadequacy of existing legal norms, cultural deficiencies that limit their understanding and a certain legislative laxity towards these crimes. He also states that conventional statistics do not reflect their real impact, underestimating the economic and social damage they cause. Consequently, he states that the absence of an updated legal framework that ade...
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