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Tipo de material : bachelorThesis
Título : La criminalidad organizada en el lavado de activos: problema de autoría y participación
Autor : Revelo Ávila, Esteban Oswaldo
Tutor : Bossano Cruz, María Luisa
Palabras clave : ACTIVIDADES DELICTIVAS;LEGISLACIÓN ECUATORIANA;ASPECTO LEGAL
Fecha de publicación : 2009
Editorial : Quito: Universidad de las Américas. 2009.
Citación : Revelo Ávila, Esteban Oswaldo (2009). La criminalidad organizada en el lavado de activos: problema de autoría y participación. Quito. UDLA, Sede Ecuador. Facultad de Derecho y Ciencias Sociales. 130 p.
Resumen : La presente tesis ha tenido como objetivo la investigación y análisis del tema LA CRIMINALIDAD ORGANIZADA EN EL LAVADO DE ACTIVOS, PROBLEMAS DE AUTORIA Y PARTICIPACIÓN. En el capítulo I de la investigación se indaga los factores que han contribuido a la expansión del Delito de Lavado de Activos y el torno a la necesidad que tiene éste de ocultar, disimular o enmascarar el origen de los ingentes beneficios procedentes de sus actividades delictivas con miras a facilitar su introducción en los cauces de la economía oficial. En el capítulo II se aborda el estudio del Panorama Nacional del Delito de lavado de Activos, sus Referencias, Consecuencias Corrupción en el Sistema Financiero y leyes expedidas con la finalidad de sancionar este delito en la legislación ecuatoriana…
The present thesis has had as objective the investigation and analysis of the topic THE ORGANIZED CRIME RATE IN THE LAUNDRY OF ACTIVE, PROBLEMS OF RESPONSIBILlTY AND PARTICIPATION. In the Chapter I of the investigation one investigates the factors that have contributed to the expansion of the Crime of Laundry of Active and the lathe to the necessity that has this of hiding, to hide or to mask the origin of the enormous benefits coming from their criminal activities with an eye toward facilitating their introduction in the beds of the official economy. In the Chapter 11 the study of the National Panorama of the Crime of Laundry is approached of Active, its References, Consequences Corruption in the Financial System and Laws sent with the purpose of sanctioning this crime in the Ecuadorian legislation. In the Chapter 111 the study of the Regional and International Politicians is approached to combat the Laundry of Active. As the Convention of the United Nations on drugs of 1988, the work that carries out the Organization of the American States, the activities that he/she carries out the Convention of Europe on the bleach of Capitals of 1990, and the Directive of the European Community, and the Group of Financial Action GAFISUD. In the Chapter IV are about the Organized Crime rate and the Crime of Laundry of Active. In this chapter topics like the Criminal Politics are also studied, the Forms of the Organized Crime rate, the Paper that carries out the Penal Right before the Organized Crime, the Forms of Operating the Organized Delinquency. In the Chapter V, tries on the Laundry of Active, Problem of Responsibility and Participation, with topics as the Relationship among the Laundry of Active and the Organized Crime rate, the Solution that should be given to the Problem of Responsibility AND Participation, Approaches for the Application of the Hardships, and the New Norms that should be implemented for the Prevention of the Laundry of Active and the Corruption. Lt concludes the doctoral thesis with the formulation of the Conclusions and the used Bibliography.
URI : http://dspace.udla.edu.ec/handle/33000/571
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