Delitos financieros y política criminal en Colombia
Crimes against the financial system in Colombia were created through economic emergency as a reaction to the immoral behaviours of some bankers and due to the illegal way of collecting money from people. These kinds of behaviours have caused substantial losses to the citizens. These offences were th...
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Universidad Autónoma del Caribe
2011
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| Online Access: | http://dialnet.unirioja.es/servlet/oaiart?codigo=4120971 |
| Source: | Justicia Juris, ISSN 1692-8571, Vol. 7, Nº. 1, 2011, pags. 30-45 |
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dialnet-ar-18-ART00005267802016-04-13Delitos financieros y política criminal en ColombiaHernández Quintero, Hernando A.Política criminaldelitos financierosemergencia económicafondos del públicoautopréstamoscaptación ilegal de recursosmanipulación fraudulentaaccionesCriminal policyfinancial crimeseconomic emergencyself-loanscollecting money illegallyfraudulent manipulationactionsCrimes against the financial system in Colombia were created through economic emergency as a reaction to the immoral behaviours of some bankers and due to the illegal way of collecting money from people. These kinds of behaviours have caused substantial losses to the citizens. These offences were the result of a needed reform, which proved the complete absence of criminal policy on this subject. In this article of reflection it wants to analyze how these norms have come to the penal law of Colombia, their evolution, and especially its ability to combat such crime that some assimilate with white-collar crimeEn Colombia los delitos contra el sistema financiero fueron creados por vía de la emergencia económica, como reacción a los aviesos comportamientos de algunos banqueros y por la captación ilegal de recursos del público, conductas que generaron cuantiosas pérdidas a los ciudadanos. La reforma a estos tipos penales ha sido el resultado de situaciones coyunturales, con lo que se evidencia una total ausencia de política criminal en esta materia. En este articulo de reflexión, se realiza un análisis de la forma como estos han llegado a la normatividad penal de Colombia, su evolución y, especialmente, su capacidad para combatir esta delincuencia que algunos asimilan con los delitos de cuello blanco.Universidad Autónoma del Caribe2011text (article)application/pdfhttp://dialnet.unirioja.es/servlet/oaiart?codigo=4120971(Revista) ISSN 1692-8571Justicia Juris, ISSN 1692-8571, Vol. 7, Nº. 1, 2011, pags. 30-45spaLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: http://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: http://dialnet.unirioja.es/info/derechosOAI
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| source |
Justicia Juris, ISSN 1692-8571, Vol. 7, Nº. 1, 2011, pags. 30-45
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| language |
Spanish
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| topic |
Política criminal
delitos financieros emergencia económica fondos del público autopréstamos captación ilegal de recursos manipulación fraudulenta acciones Criminal policy financial crimes economic emergency self-loans collecting money illegally fraudulent manipulation actions |
| spellingShingle |
Política criminal
delitos financieros emergencia económica fondos del público autopréstamos captación ilegal de recursos manipulación fraudulenta acciones Criminal policy financial crimes economic emergency self-loans collecting money illegally fraudulent manipulation actions Hernández Quintero, Hernando A. Delitos financieros y política criminal en Colombia |
| description |
Crimes against the financial system in Colombia were created through economic emergency as a reaction to the immoral
behaviours of some bankers and due to the illegal way of collecting money from people. These kinds of behaviours have caused
substantial losses to the citizens. These offences were the result of a needed reform, which proved the complete absence
of criminal policy on this subject.
In this article of reflection it wants to analyze how these norms have come to the penal law of Colombia, their evolution,
and especially its ability to combat such crime that some assimilate with white-collar crime
|
| format |
Article
|
| author |
Hernández Quintero, Hernando A.
|
| author_facet |
Hernández Quintero, Hernando A.
|
| author_sort |
Hernández Quintero, Hernando A.
|
| title |
Delitos financieros y política criminal en Colombia
|
| title_short |
Delitos financieros y política criminal en Colombia
|
| title_full |
Delitos financieros y política criminal en Colombia
|
| title_fullStr |
Delitos financieros y política criminal en Colombia
|
| title_full_unstemmed |
Delitos financieros y política criminal en Colombia
|
| title_sort |
delitos financieros y política criminal en colombia
|
| publisher |
Universidad Autónoma del Caribe
|
| publishDate |
2011
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| url |
http://dialnet.unirioja.es/servlet/oaiart?codigo=4120971
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| _version_ |
1709710899902676992
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