Examinando por Materia "Crisis financiera"
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- PublicaciónRestringidoLa eficacia del delito de captación masiva y habitual de dinero(Universidad de Ibagué, 2022) Vargas Castro, Sandra Bibiana; Hernández Quintero, Hernando AntonioThe purpose of this study is to determine whether the crime of massive and habitual money laundering, enshrined in the Colombian Penal Code (arts. 316 and 316 A) has fulfilled the preventive and punitive purpose sought by the criminal law. This will make it possible to examine the evolution of the serious crime of massive and habitual money laundering in the country, where it may be thought that the issue is a consequence of the low interest rates that have persisted in banking institutions, as if it were an easy method to "make money" or "get rich", a situation that with the passage of time became a reiterative criminal phenomenon. Despite the efforts of the State in terms of protection and prevention against this type of criminal actions, they have been short, since the regulations by the governmental entities have been weak, which has led to the flourishing of this type of activities in the nation. For this purpose, the use of institutional and shock measures implemented by the regulatory body from the 80s to the present will be addressed, due to the increase in recent decades as reflected in reports of the Attorney General's Office, which is why it is necessary to review the current wording of the rule, to determine whether this has been effective in combating crime or contrary sensu, suggest another form of wording that contributes to a greater number of investigation and conviction of those who actualize this behavior in the country.
- PublicaciónAcceso abiertoThe international transmission of risk: Causal relations among developed and emerging countries term premia(Universidad de Ibagué, 2016-11-03) Gómez González, José Eduardo