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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Autor principal: Hernández Quintero, Hernando A.
Formato: Artículo
Idioma:Castellano
Publicado: Universidad Autónoma del Caribe 2011
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Acceso en línea:http://dialnet.unirioja.es/servlet/oaiart?codigo=4120971
Fuente:Justicia Juris, ISSN 1692-8571, Vol. 7, Nº. 1, 2011, pags. 30-45
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Sumario: 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