COMPLIANCE AS A PREVENTION TOOL AGAINST BUSINESS CRIME A VIEW FROM MODERN CRIMINOLOGY
This research work seeks to analyze from a criminological view the compliance as a crime prevention tool within the legal entities. In order to do so, it is necessary to use modern criminological theories of greater scientific importance, in order to understand the raison d’être of compliance...
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| Tipo de recurso: | artículo |
| Estado: | Versión publicada |
| Fecha de publicación: | 2017 |
| País: | Perú |
| Institución: | Universidad de San Martín de Porres |
| Repositorio: | Revistas - Universidad de San Martín de Porres |
| Idioma: | español |
| OAI Identifier: | oai:revistas.usmp.edu.pe:article/1083 |
| Acceso en línea: | https://portalrevistas.aulavirtualusmp.pe/index.php/VJ/article/view/1083 |
| Access Level: | acceso abierto |
| Palabra clave: | Business crime social control criminology compliance programs prevention Criminalidad empresarial control social criminología programas de cumplimiento prevención |
| Sumario: | This research work seeks to analyze from a criminological view the compliance as a crime prevention tool within the legal entities. In order to do so, it is necessary to use modern criminological theories of greater scientific importance, in order to understand the raison d’être of compliance within a company, and ensure its best use as a state criminological policy. Likewise, a historical account of its genesis at the international level and of its incorporation in the Peruvian legal system is made. |
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