Lavado de activos y corrupción: análisis desde la perspectiva preventiva como medio para fortalecer la democracia
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Universidad Santo Tomás Seccional Bucaramanga
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Este trabajo tiene como principal finalidad el análisis de los sistemas para abordar el problema social que genera en los sistemas democráticos el delito de lavado de activos y la corrupción, ya que debilitan las estructuras del Estado. Este estudio inicia con el análisis de doctrina internacional y estudios académicos realizados, tomando en consideración la disyuntiva en adoptar el sistema represivo o preventivo, analizándolos individualmente para identificar cuál sería el más conveniente para fortalecer la democracia en las naciones, considerando que la relación existente entre las medidas de orden preventivo y represivo es inmanente y este flagelo no concluye con la mera represión punitiva, incrementando las penas y sanciones, pero tampoco con un sistema permisivo o laxo. Llegando a determinar como una opción válida la adopción del sistema preventivo en torno a un delito que cada vez se innova con nuevas estratagemas, por lo que se requiere estudios constantes debido a esa especificidad de características particulares que requieren ser analizadas permanentemente.
This paper has as its main purpose the analysis of systems to approach the social problem that generates in the democratic systems the crime of money laundering and corruption, since they weaken the structures of the State. This study begins with the analysis of international doctrine and academic studies carried out, taking into consideration the dilemma in adopting the repressive or preventive system, analyzing them individually to identify which would be the most convenient to strengthen democracy in the nations, considering that existing relationship between the measures of preventive and repressive order are immanent and this scourge does not end only with punitive repression, increasing penalties and sanctions, but neither with a permissive or lax system. Going to determine as a valid option the adoption of the preventive system around a crime that every time innovates with new stratagems, for which constant studies are required due to that specificity of particular characteristics that need to be analyzed permanently.
This paper has as its main purpose the analysis of systems to approach the social problem that generates in the democratic systems the crime of money laundering and corruption, since they weaken the structures of the State. This study begins with the analysis of international doctrine and academic studies carried out, taking into consideration the dilemma in adopting the repressive or preventive system, analyzing them individually to identify which would be the most convenient to strengthen democracy in the nations, considering that existing relationship between the measures of preventive and repressive order are immanent and this scourge does not end only with punitive repression, increasing penalties and sanctions, but neither with a permissive or lax system. Going to determine as a valid option the adoption of the preventive system around a crime that every time innovates with new stratagems, for which constant studies are required due to that specificity of particular characteristics that need to be analyzed permanently.
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Corrupción, criminalización, lavado de activos, prevención, políticas públicas, Corruption, criminalization, money laundering, prevention, public policy
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