Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy
This article aims to offer a reflection from the perspective of economic criminology regarding the challenges that arise and the need to adopt public policies aimed at dealing with the complex maneuvers carried out by criminal organizations to transform assets of criminal origin using the structures...
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| Formato: | Artículo revista |
| Lenguaje: | Español |
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Universidad Nacional de Rosario
2024
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| Acceso en línea: | https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/96 |
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I15-R228-article-962025-02-13T15:15:55Z Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy Políticas públicas tendientes a fortalecer mecanismos de control-prevención y de investigación-persecución en materia de criminalidad económica en la Provincia de Santa Fe. La necesidad de definir estructuras y garantizar la continuidad Corona, Natalia Política pública Prevención Control Investigación penal Public policy Prevention Control Criminal investigation This article aims to offer a reflection from the perspective of economic criminology regarding the challenges that arise and the need to adopt public policies aimed at dealing with the complex maneuvers carried out by criminal organizations to transform assets of criminal origin using the structures of the legal economy in order to hide their true origin, making use of state structures. The identification of the problem generated an intense debate at the local level in the different state structures regarding what role it corresponds to in the face of this new reality. El presente artículo pretende ofrecer una reflexión desde la perspectiva de la criminología económica respecto de los desafíos que se presentan y la necesidad de adoptar políticas públicas tendientes a hacer frente a las complejas maniobras llevadas a cabo por organizaciones criminales para transformar los activos de procedencia delictiva utilizando las estructuras de la economía legal con la finalidad de ocultar su verdadero origen, valiéndose a su vez de las estructuras estatales. Para ello, el análisis se circunscribe a la provincia de Santa Fe y constituye un primer relevamiento de políticas en materia de seguridad. Universidad Nacional de Rosario 2024-12-24 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf text/html https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/96 10.35305/cc.v2i22.101 Cuadernos del Ciesal; Vol. 2 Núm. 22 (2023); 1-13 1853-8827 spa https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/96/118 https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/96/119 https://creativecommons.org/licenses/by-nc-sa/4.0 |
| institution |
Universidad Nacional de Rosario |
| institution_str |
I-15 |
| repository_str |
R-228 |
| container_title_str |
Cuadernos del CIESAL |
| language |
Español |
| format |
Artículo revista |
| topic |
Política pública Prevención Control Investigación penal Public policy Prevention Control Criminal investigation |
| spellingShingle |
Política pública Prevención Control Investigación penal Public policy Prevention Control Criminal investigation Corona, Natalia Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| topic_facet |
Política pública Prevención Control Investigación penal Public policy Prevention Control Criminal investigation |
| author |
Corona, Natalia |
| author_facet |
Corona, Natalia |
| author_sort |
Corona, Natalia |
| title |
Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| title_short |
Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| title_full |
Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| title_fullStr |
Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| title_full_unstemmed |
Public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the Province of Santa Fe. The need to define structures and guarantee continuitiy |
| title_sort |
public policies aimed at strengthening control-prevention and investigation-prosecution mechanisms in matters of economic crime in the province of santa fe. the need to define structures and guarantee continuitiy |
| description |
This article aims to offer a reflection from the perspective of economic criminology regarding the challenges that arise and the need to adopt public policies aimed at dealing with the complex maneuvers carried out by criminal organizations to transform assets of criminal origin using the structures of the legal economy in order to hide their true origin, making use of state structures. The identification of the problem generated an intense debate at the local level in the different state structures regarding what role it corresponds to in the face of this new reality. |
| publisher |
Universidad Nacional de Rosario |
| publishDate |
2024 |
| url |
https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/96 |
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AT coronanatalia publicpoliciesaimedatstrengtheningcontrolpreventionandinvestigationprosecutionmechanismsinmattersofeconomiccrimeintheprovinceofsantafetheneedtodefinestructuresandguaranteecontinuitiy AT coronanatalia politicaspublicastendientesafortalecermecanismosdecontrolprevencionydeinvestigacionpersecucionenmateriadecriminalidadeconomicaenlaprovinciadesantafelanecesidaddedefinirestructurasygarantizarlacontinuidad |
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2024-08-12T21:36:54Z |
| last_indexed |
2025-02-13T23:12:16Z |
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