Toma de decisiones y responsabilidad penal frente al lavado de activos en Ecuador

Ana Lucía Ponce Andrade, Pedro Piedrahita Bustamante, Richard Ítalo Villagómez Cabezas

Resultado de la investigación: Contribución a una revistaArtículo

Resumen

Money laundering is a transnational criminal phenomenon that affects countries within a globalized economy. In Ecuador, when the Integral Organic Code (COIP) comes into force in 2014, this conduct is sanctioned more severely and, for the first time, legal persons are included in criminal activities. In this context, by using a qualitative methodology and the case study method, this paper seeks to determine the decision of criminal decision on the basis of Becker's Economic Analysis of Law (AED), especially the cost-benefit ratio seen from the perspective of the agent (natural-legal person). The conclusion shows that the penalty imposed on a natural person can generate a cost for the State, whereas for a legal person it entails an affectation on the organization, as well as on the economic circuit of the country.

Título traducido de la contribuciónDecision making and criminal responsibility regarding money laundering in Ecuador
Idioma originalEspañol
Páginas (desde-hasta)365-384
Número de páginas20
PublicaciónPolitica Criminal
Volumen14
N.º28
DOI
EstadoPublicada - 1 ene 2019

Palabras clave

  • Cost-benefit
  • Economic Analysis of Law
  • Impunity-benefit
  • Money laundering
  • Transnational Organized Crime

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  • Citar esto

    Ponce Andrade, A. L., Bustamante, P. P., & Villagómez Cabezas, R. Í. (2019). Toma de decisiones y responsabilidad penal frente al lavado de activos en Ecuador. Politica Criminal, 14(28), 365-384. https://doi.org/10.4067/S0718-33992019000200365