TY  - JOUR
T1  - Delitos financieros y política criminal en Colombia
A1  - Hernández Quintero, Hernando A.
PB  - Universidad Autónoma del Caribe
YR  - 2011
UL  - http://biblioteca.ararteko.eus/Record/dialnet-ar-18-ART0000526780
AB  - 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
KW  - Política criminal
KW  - delitos financieros
KW  - emergencia económica
KW  - fondos del público
KW  - autopréstamos
KW  - captación ilegal de recursos
KW  - manipulación fraudulenta
KW  - acciones
KW  - Criminal policy
KW  - financial crimes
KW  - economic emergency
KW  - self-loans
KW  - collecting money illegally
KW  - fraudulent manipulation
KW  - actions
ER  -