From Pyramids to the Illegal Practice of Financial Activity

From Pyramids to the Illegal Practice of Financial Activity

Recent cases of fraud that affected a great number of citizens have motivated the Government to issue rules amending the Colombian Criminal Code in order to protect against social emergency, with the purpose of severely punishing the illegal raisers of means. The legislative improvisation in the fie...

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Veröffentlicht in:Derecho penal y criminología 2009-01, Vol.30 (88), p.17-59
1. Verfasser: Hernandez Quintero, Hernando A
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Sprache:spa
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Citizen Participation
Citizens
Crime
Fraud
Politics
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description Recent cases of fraud that affected a great number of citizens have motivated the Government to issue rules amending the Colombian Criminal Code in order to protect against social emergency, with the purpose of severely punishing the illegal raisers of means. The legislative improvisation in the field of financial crimes & the complete absence of criminal politics on the subject become obvious. Adapted from the source document.
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source DOAJ Directory of Open Access Journals; EZB-FREE-00999 freely available EZB journals; HeinOnline Law Journal Library; Sociological Abstracts
subjects Citizen Participation
Citizens
Crime
Fraud
Politics
title From Pyramids to the Illegal Practice of Financial Activity
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