Retos político-criminales ante la delincuencia transnacional financiera

Abstract

This paper analyzes the phenomenon of the transnational financial crime nowadays from a criminal policy point of view. For this, it starts from the study of the principal causes and effects of economic and financial system. Then, it examines the concept and scope of financial crime, it evaluates the need for action jurisdiction, international assistance and cooperation, as well as the appropriateness of applying risk a criminal law and international criminal law on the subject finance. Finally, it suggests several criminal policy proposals in order to improve the prevention and the criminalization of financial crime.