Internationalization of criminal law as the context for the criminal policy of “money laundering”
DOI:
https://doi.org/10.17533/udea.esde.2414Keywords:
economic globalization, criminal policy, supranational criminal policy guidelines, European Union, collection prescripts, isolation prescripts, confiscation, The Nation-State, criminal law for enemies, symbolic criminal law, hyper-effective criminal lawAbstract
This article refers primarily to the internationalization of criminal law from a broad perspective. This phenomenon is closely related to the consequences arising from the globalization of neoliberal economic orientation in various areas of social context, including the criminal policy. To venture into this subject, the author uses a case: the “money laundering”, which she asserts that supranational rules that integrate it, build an expansive and authoritarian system of repression when it is transferred to internal national legal systems where it generates significant tensions with the guarantees and the rights of liberty attached to the social and democratic State of Law. To illustrate this last point it briefly describes the legal regulations of Spain and Colombia.
Downloads
Downloads
Published
How to Cite
Issue
Section
License
Estudios de Derecho is governed by the following regulation: Political Constitution of Colombia, article 61; Law 23 of 1982, articles 1 and 2; Law 44 of 1993, chapter II, article 6 and chapter IV, article 51; Law 599 of 2000 through which the Penal Code is issued, articles 270, 271 and 272. In addition, the journal is governed by the guidelines of the National Copyright Directorate and the World Intellectual Property Organization (WIPO) for Colombia. Finally, it abides by Rectoral Resolution 21231 of 5 August, 2005, through which the Statute on Intellectual Property is issued.
Authors who publish in Estudios de Derecho continue to retain their rights, however, they should bear in mind that the contents of the journal are under a Creative Commons Attribution-Noncommercial-ShareAlike license. In this sense, The material created may be distributed, copied and exhibited by third parties if they credit it. No commercial benefit can be obtained.
