Lavado de activos en Argentina : ¿Delito autónomo o acto copenado?
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Autores
Corvalán Roldán, Juan Bautista
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Universidad Siglo 21
Resumen
El delito de Lavado de Activos en los últimos años ha pasado de ser una amenaza latente a una realidad concreta que azota día a día, pues no solo destruye la economía, sino que afecta a la sociedad que se ve amenazada ante la impunidad, la desigualdad, y su percepción de seguridad.
El trabajo que tiene el Estado por delante es arduo ya que requiere de mecanismos y herramientas cada vez más sofisticadas para enfrentar a los criminales y bandas organizadas que crecen y se hacen de nuevas tecnologías, cuentan cada vez más con mayores recursos y gente entre sus filas dispuesta a cometer este delito en búsqueda de dinero rápido.
The crime of money laundering in recent years has gone from being a latent threat to a concrete reality that plagues every day, as it not only destroys the economy, but also affects society, which is threatened by impunity, inequality and their perception of security. The work that the State has ahead of it is arduous since it requires increasingly sophisticated mechanisms and tools to confront criminals and organized gangs that grow and acquire new technologies, increasingly have greater resources and people among their ranks. willing to commit this crime in search of quick money.
The crime of money laundering in recent years has gone from being a latent threat to a concrete reality that plagues every day, as it not only destroys the economy, but also affects society, which is threatened by impunity, inequality and their perception of security. The work that the State has ahead of it is arduous since it requires increasingly sophisticated mechanisms and tools to confront criminals and organized gangs that grow and acquire new technologies, increasingly have greater resources and people among their ranks. willing to commit this crime in search of quick money.