Desafíos de la política criminal peruana de mano blanda frente a la criminalidad organizada de cuello blanco
In the midst of the current context of crime expansion in Peru, this article aims to analyze the link between organized crime, corruption and money laundering. To this end, the essential characteristics and typologies of organized crime and the relationship with “white collar” crimes in the Peruvian...
| Autores: | , , , |
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| Tipo de recurso: | artículo |
| Fecha de publicación: | 2025 |
| País: | Perú |
| Institución: | Pontificia Universidad Católica del Perú |
| Repositorio: | PUCP-Institucional |
| Idioma: | español |
| OAI Identifier: | oai:repositorio.pucp.edu.pe:20.500.14657/205055 |
| Acceso en línea: | https://revistas.pucp.edu.pe/index.php/derechoysociedad/article/view/32044/28001 http://hdl.handle.net/20.500.14657/205055 https://doi.org/10.18800/dys.202501.013 |
| Access Level: | acceso abierto |
| Palabra clave: | Criminal Policy Organized crime Corruption Money laundering White-Collar Crime Política Criminal Crimen Organizado Corrupción Lavado de Activos Criminalidad de Cuello Blanco https://purl.org/pe-repo/ocde/ford#5.05.00 |
| Sumario: | In the midst of the current context of crime expansion in Peru, this article aims to analyze the link between organized crime, corruption and money laundering. To this end, the essential characteristics and typologies of organized crime and the relationship with “white collar” crimes in the Peruvian environment are addressed. Likewise, a critical analysis of Peruvian criminal policy in the face of “white collar” organized crime is carried out, with special emphasis on secondary criminalization, warning of a tendency of “soft hand” or less rigor of the state’s punitive power in the face of this phenomenon. |
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