Criminalidad organizada y lavado de activos. El caso de las usurpaciones y la concentración de la tierra
| dc.citation.title | Cuadernos del CIESAL | |
| dc.citation.volume | 1-14 | |
| dc.creator | Marsili, Marina | |
| dc.date.accessioned | 2023-12-19T18:36:59Z | |
| dc.date.available | 2023-12-19T18:36:59Z | |
| dc.date.issued | 2023-07 | |
| dc.description.abstract | La ciudad de Rosario se encuentra atravesada por hechos de criminalidad compleja detrás de los cuales se alzan gigantescos y clandestinos mercados criminales. El delito de lavado de activos incluye una multiplicidad de acciones llevadas a cabo por grupos delictivos que buscan cambiar la apariencia a los activos generados de las actividades ilegales, “limpiarlos” para poder de esta forma disfrutar del producto o provecho de los hechos ilícitos cometidos. La sanción de la ley 26683 en el año 2011, reconoció al lavado de activos como un delito autónomo. Esto implicó una evolución de la normativa que se corresponde con la idea de que se trata de un delito pluriofensivo puesto que provoca múltiples y graves consecuencias a nivel económico, social e institucional. Para entender en qué consiste este delito, hay que visualizar cómo esa masa de activos ilícitos -integrados por bienes o dinero- se inserta en la economía, afectando el normal funcionamiento de todos los sectores: financiero, productivo, familiar, puesto que la función principal de la maniobra acción es ocultar o enmascarar el verdadero origen de estos y conseguir que la economía social los absorba. El artículo aborda -en particular- la temática desde el sector inmobiliario, en particular en la propiedad de la tierra donde entre los delitos precedentes se encuentran las estafas inmobiliarias, usurpaciones, extorsiones, así como también la aplicación de los flujos de dinero generados de otras actividades llevadas a cabo por las organizaciones criminales. | |
| dc.description.abstract | The city of Rosario is traversed by complex criminal acts behind which gigantic and clandestine criminal markets rise up. The crime of money laundering includes a multiplicity of actions carried out by criminal groups that seek to change the appearance of the assets generated from illegal activities, "clean" them in order to thus be able to enjoy the product or benefit from the illegal acts committed. The enactment of Law 26683 in 2011 recognized money laundering as an autonomous crime. This implied an evolution of the regulations that corresponds to the idea that it is a multi-offensive crime since it causes multiple and serious consequences at an economic, social and institutional level. To understand what this crime consists of, it is necessary to visualize how this mass of illicit assets -integrated by goods or money- is inserted into the economy, affecting the normal functioning of all sectors: financial, productive, family, since the main function of the action maneuver is to hide or mask the true origin of these and ensure that the social economy absorbs them. The article addresses -in particular- the issue from the real estate sector, particularly in land ownership where among the preceding crimes are real estate fraud, usurpation, extortion, as well as the application of money flows generated from other activities carried out by criminal organizations. | |
| dc.description.fil | Fil: Marsili, Marina. Universidad Nacional de Rosario; Argentina. | |
| dc.description.version | peerreviewed | |
| dc.identifier.doi | https://doi.org/10.35305/cc.v2i22.95 | |
| dc.identifier.issn | 1853-8827 | |
| dc.identifier.uri | https://hdl.handle.net/2133/26617 | |
| dc.language.iso | es | |
| dc.publisher | Facultad de Ciencia Política y Relaciones Internacionales | |
| dc.relation.publisherversion | https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/95 | |
| dc.rights | openAccess | |
| dc.rights.holder | Autores y Facultad de Ciencia Política y Relaciones Internacionales | |
| dc.rights.text | Attribution-NonCommercial-ShareAlike 4.0 International You are free to: Share — copy and redistribute the material in any medium or format Adapt — remix, transform, and build upon the material The licensor cannot revoke these freedoms as long as you follow the license terms. Under the following terms: Attribution — You must give appropriate credit , provide a link to the license, and indicate if changes were made . You may do so in any reasonable manner, but not in any way that suggests the licensor endorses you or your use. NonCommercial — You may not use the material for commercial purposes . ShareAlike — If you remix, transform, or build upon the material, you must distribute your contributions under the same license as the original. No additional restrictions — You may not apply legal terms or technological measures that legally restrict others from doing anything the license permits. Notices: You do not have to comply with the license for elements of the material in the public domain or where your use is permitted by an applicable exception or limitation . No warranties are given. The license may not give you all of the permissions necessary for your intended use. For example, other rights such as publicity, privacy, or moral rights may limit how you use the material. | |
| dc.rights.uri | http://creativecommons.org/licenses/by-nc-sa/4.0/ | |
| dc.subject | Lavado de activos | |
| dc.subject | Organizaciones criminales | |
| dc.subject | Rosario | |
| dc.subject | Territorio | |
| dc.title | Criminalidad organizada y lavado de activos. El caso de las usurpaciones y la concentración de la tierra | |
| dc.type | articulo | |
| dc.type.collection | articulo | |
| dc.type.version | publishedVersion |