Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime

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This article examines organized crime from a conceptual perspective, aiming to determine its existence and clarify its nature. The central hypothesis suggests that Argentina, like other countries, experiences delays in fulfilling international obligations, continuing to operate with previous concept...

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Detalles Bibliográficos
Autor: Santiago Cordini, Nicolás
Formato: artículo
Fecha de Publicación:2024
Institución:Pontificia Universidad Católica del Perú
Repositorio:Revistas - Pontificia Universidad Católica del Perú
Lenguaje:español
OAI Identifier:oai:revistaspuc:article/30065
Enlace del recurso:http://revistas.pucp.edu.pe/index.php/politai/article/view/30065
Nivel de acceso:acceso abierto
Materia:Organization
Criminality
Transnationality
Comparative
Legislation
Argentina
Organización
Criminalidad
Transnacionalidad
Comparativo
Legislación
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spelling Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized CrimeEl delito de asociación ilícita en el derecho argentino a la luz de las exigencias de la Convención de Naciones Unidas contra la Delincuencia OrganizadaSantiago Cordini, NicolásOrganizationCriminalityTransnationalityComparativeLegislationArgentinaOrganizaciónCriminalidadTransnacionalidadComparativoLegislaciónArgentinaThis article examines organized crime from a conceptual perspective, aiming to determine its existence and clarify its nature. The central hypothesis suggests that Argentina, like other countries, experiences delays in fulfilling international obligations, continuing to operate with previous concepts. The research uses a qualitative methodology, employing a comparative content analysis. The first section reviews the normative foundations established by the United Nations Convention against Transnational Organized Crime (UNTOC), emphasizing its role in shaping global policies. Subsequently, the Argentine legal framework is analyzed, focusing on the crime of " criminal association," and compared with the UNTOC's definitions and principles. This analysis reveals both congruences and divergences in the conceptualization of organized crime. Additionally, the proposed Anti-Mafia Law in Argentina is examined, evaluating its potential effectiveness in strengthening the legal framework to combat organized crime. The results highlight Argentina's efforts to adopt a more politically efficient concept than “criminal association," aligning with international standards.Este artículo examina la delincuencia organizada desde una perspectiva conceptual, con el objetivo de determinar su existencia y aclarar su naturaleza. La hipótesis central sugiere que Argentina, al igual que otros países, experimenta demoras en cumplir con las obligaciones internacionales, operando en la práctica con conceptos previos. La investigación se desarrolla mediante una metodología cualitativa, utilizando un análisis de contenido de tipo comparado. En la primera sección, se revisan los fundamentos normativos establecidos por la Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional (UNTOC), subrayando su importancia en la configuración de políticas globales. Posteriormente, se analiza el marco jurídico argentino, enfocándose en el delito de “asociación ilícita”, y se compara con las definiciones y principios de la UNTOC. Este análisis revela tanto congruencias como divergencias en la conceptualización de la delincuencia organizada. Además, se examina el proyecto de Ley Antimafia en Argentina, evaluando su eficacia potencial en fortalecer el marco jurídico para combatir la delincuencia organizada. Los resultados reflejan los esfuerzos del Estado argentino por adoptar un concepto más eficiente en términos político-criminales que el de asociación ilícita, alineándose con las normativas internacionales.Pontificia Universidad Católica del Perú2024-11-29info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionArtículo revisado por paresapplication/pdfhttp://revistas.pucp.edu.pe/index.php/politai/article/view/3006510.18800/politai.202402.002Politai; Vol. 15 Núm. 25 (2024): Crimen Organizado y Corrupción en América Latina; 33-512415-24982219-4142reponame:Revistas - Pontificia Universidad Católica del Perúinstname:Pontificia Universidad Católica del Perúinstacron:PUCPspahttp://revistas.pucp.edu.pe/index.php/politai/article/view/30065/26979http://creativecommons.org/licenses/by/4.0info:eu-repo/semantics/openAccessoai:revistaspuc:article/300652024-12-10T21:41:12Z
dc.title.none.fl_str_mv Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
El delito de asociación ilícita en el derecho argentino a la luz de las exigencias de la Convención de Naciones Unidas contra la Delincuencia Organizada
title Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
spellingShingle Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
Santiago Cordini, Nicolás
Organization
Criminality
Transnationality
Comparative
Legislation
Argentina
Organización
Criminalidad
Transnacionalidad
Comparativo
Legislación
Argentina
title_short Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
title_full Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
title_fullStr Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
title_full_unstemmed Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
title_sort Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
dc.creator.none.fl_str_mv Santiago Cordini, Nicolás
author Santiago Cordini, Nicolás
author_facet Santiago Cordini, Nicolás
author_role author
dc.subject.none.fl_str_mv Organization
Criminality
Transnationality
Comparative
Legislation
Argentina
Organización
Criminalidad
Transnacionalidad
Comparativo
Legislación
Argentina
topic Organization
Criminality
Transnationality
Comparative
Legislation
Argentina
Organización
Criminalidad
Transnacionalidad
Comparativo
Legislación
Argentina
description This article examines organized crime from a conceptual perspective, aiming to determine its existence and clarify its nature. The central hypothesis suggests that Argentina, like other countries, experiences delays in fulfilling international obligations, continuing to operate with previous concepts. The research uses a qualitative methodology, employing a comparative content analysis. The first section reviews the normative foundations established by the United Nations Convention against Transnational Organized Crime (UNTOC), emphasizing its role in shaping global policies. Subsequently, the Argentine legal framework is analyzed, focusing on the crime of " criminal association," and compared with the UNTOC's definitions and principles. This analysis reveals both congruences and divergences in the conceptualization of organized crime. Additionally, the proposed Anti-Mafia Law in Argentina is examined, evaluating its potential effectiveness in strengthening the legal framework to combat organized crime. The results highlight Argentina's efforts to adopt a more politically efficient concept than “criminal association," aligning with international standards.
publishDate 2024
dc.date.none.fl_str_mv 2024-11-29
dc.type.none.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
Artículo revisado por pares
format article
status_str publishedVersion
dc.identifier.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/politai/article/view/30065
10.18800/politai.202402.002
url http://revistas.pucp.edu.pe/index.php/politai/article/view/30065
identifier_str_mv 10.18800/politai.202402.002
dc.language.none.fl_str_mv spa
language spa
dc.relation.none.fl_str_mv http://revistas.pucp.edu.pe/index.php/politai/article/view/30065/26979
dc.rights.none.fl_str_mv http://creativecommons.org/licenses/by/4.0
info:eu-repo/semantics/openAccess
rights_invalid_str_mv http://creativecommons.org/licenses/by/4.0
eu_rights_str_mv openAccess
dc.format.none.fl_str_mv application/pdf
dc.publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
publisher.none.fl_str_mv Pontificia Universidad Católica del Perú
dc.source.none.fl_str_mv Politai; Vol. 15 Núm. 25 (2024): Crimen Organizado y Corrupción en América Latina; 33-51
2415-2498
2219-4142
reponame:Revistas - Pontificia Universidad Católica del Perú
instname:Pontificia Universidad Católica del Perú
instacron:PUCP
instname_str Pontificia Universidad Católica del Perú
instacron_str PUCP
institution PUCP
reponame_str Revistas - Pontificia Universidad Católica del Perú
collection Revistas - Pontificia Universidad Católica del Perú
repository.name.fl_str_mv
repository.mail.fl_str_mv
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score 12.8608675
Transnacional The Offense of Criminal Association in Argentine law Considering the Requirements of the United Nations Convention against Transnational Organized Crime
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