Enfoques organizativos y legales en la lucha contra la delincuencia organizada
Palabras clave:
crimen, prevención del crimen, cooperación internacional, legislación
Resumen
El propósito del artículo es identificar los factores que afectan al crimen organizado y definir aspectos para enfrentarlo. Se utilizaron los métodos de análisis estadístico, análisis factorial, método hipotético-deductivo, método de correlación, método de generalización y método analógico. El artículo identificó países con altos y bajos niveles de crimen organizado. El impacto del desarrollo económico y la corrupción en el nivel del crimen organizado resultó insignificante. El factor legal no es el aspecto clave para combatir el crimen organizado. El enfoque legal en la lucha contra la delincuencia organizada incluye: adopción de actos jurídicos normativos internacionales sobre asistencia mutua; desarrollo y firma de acuerdos internacionales de cooperación; desarrollo de estrategias nacionales e internacionales. El enfoque organizativo implica: cooperación internacional; descentralización de las autoridades de supervisión pública y los organismos encargados de hacer cumplir la ley en el sistema de control; desarrollo de un programa de participación pública; construcción de asociaciones entre el estado y las instituciones públicas.
Descargas
La descarga de datos todavía no está disponible.
Citas
Allum, F., Gilmour, S. (Eds.). (2015). The Routledge handbook of transnational organized crime. London, Routledge.
Atuesta, L. H., Pérez-Dávila, Y. S. (2017). Fragmentation and cooperation: The evolution of organized crime in Mexico. Trends in Organized Crime, 21(3), 235–261. https://doi.org/10.1007/s12117-017-9301-z
Bell, P., Congram, M. (2013). Intelligence-Led Policing (ILP) as a strategic planning resource in the fight against Transnational Organized Crime (TOC). International Journal of Business and Commerce, 2(12), 15-28.
Blackburn, K., Neanidis, K. C., Rana, M. P. (2017). A theory of organized crime, corruption and economic growth. Economic Theory Bulletin, 5, 227–245. https://doi.org/10.1007/s40505-017-0116-5
Bossong, R. (2017). EU-Japan: Fight against terrorism and organized crime. Discussion paper. University of Essex, EU-Japan security cooperation: challenges and opportunities project, online paper series, spring/summer 2017, Colchester, UK. Available at: http://repository.essex.ac.uk/19873/1/EU-Japan_5_Counterterrorism%26OC_Bossong_EU.pdf (accessed: 21.04. 2021).
Božić, V. (2016). Suzbijanje organiziranog kriminaliteta u svjetlu pozitivnog kaznenog zakonodavstva Republike Hrvatske [Suppression of organized crime in the light of positive criminal legislation of the Republic of Croatia]. Available at: https://www.bib.irb.hr/950472 (accessed: 21.04.2021).
Božić, V., Nikač, Ž. (2018). Fight against organized crime in the states of the region and EU member states. In: D. Marković (Ed.), Thematic collection of articles – asymmetry and strategy (pp. 339-356). Belgrade, Strategic research institute.
Buscaglia, E., van Dijk, J. (2003). Controlling organized crime and corruption in the public sector. Forum on Crime and Society, 3(1/2), 3-34.
Cherniavskyi, S., Babanina, V., Mykytchyk, O., & Mostepaniuk, L. (2021). Measures to combat cybercrime: analysis of international and Ukrainian experience. Cuestiones Políticas, 39(69), 115-132. https://doi.org/10.46398/cuestpol.3969.06
Dzhuzha, O. (2018). The experience of foreign countries in the offensive strategy to combat organized crime. Law Magazine of the National Academy of Internal Affairs of Ukraine, 16(2), 13-21.
Fijnaut, C. (2016). Controlling organized crime and terrorism in the European Union. In: The containment of organised crime and terrorism (pp. 717–733). Leiden, Brill.
Groenleer, M. L. P., Cels, S., De Jong, J. (2020). Safety in the city: building partnerships in the fight against organized crime. In: C. Van Montfort, A. Michels (Eds.), Partnerships for livable cities (pp. 211-228). London, Palgrave MacMillan.
Hyzymchuk, S. S. (2018). Criminological characteristics of organized crime. Molody Vcheny, 11(63), 791-794.
Interpol. (2017). Global strategy on organized and emerging crime. Lyon, Interpol General Secretariat.
Kaydashev, R. P., Poplavsky, A. A. (2020). Improving the fight against organized crime. Naukovi Perspektivi, 1(1), 50-59.
Khyzhniak, Y., Kapustnyk, V., Batrachenko, T., Chuprikova, I., & Kryshchenko, A. (2021). International experience in preventing intentional homicide by criminal police units. Cuestiones Políticas, 39(69), 630-642. https://doi.org/10.46398/cuestpol.3969.39
Kirby, S., Snow, N. (2016). Praxis and the disruption of organized crime groups. Trends in Organized Crime, 19(2), 111–124. https://doi.org/10.1007/s12117-016-9269-0
Neumann, M., Elsenbroich, C. (2017). Introduction: the societal dimensions of organized crime. Trends in Organized Crime, 20, 1–15. https://doi.org/10.1007/s12117-016-9294-z
Nizamedinkhodjaev, U. (2020). The role of international cooperation in the fight against crime. European Journal of Humanities and Social Sciences, 1, 173-179. https://doi.org/10.29013/EJHSS-20-1-173-179
Overseas Security Advisory Council (2019). Norway 2019 crime and safety report. Available at: https://www.osac.gov/Country/Norway/Content/Detail/Report/1a4b3b1f-e1c1-40a8-99c9-15f4aeb21243 (accessed 21.04.2021).
Paoli, L. (2014). Organized crime, types of. In: G. Bruinsma, D. Weisburd (Eds.), Encyclopedia of criminology and criminal justice (p. 40). New York, Springer. https://doi.org/10.1007/978-1-4614-5690-2_628
Popescu, T. V. (2019). Fight against crime - criminological perspective. In: I.-G. Rotaru (Ed.), The 13th International RAIS Conference on Social Sciences and Humanities (pp. 213-219). Beltsville, RAIS.
Rose-Ackerman, S., Palifka, B. J. (2018). Corruption, organized crime, and money laundering. International Economic Association series. In: K. Basu, T. Cordella (Eds.), Institutions, governance and the control of corruption vol. 4 (pp. 75-111). Cham, Palgrave Macmillan. https://doi.org//10.1007/978-3-319-65684-7_4
Rostami, A. (2016). Criminal organizing: studies in the sociology of organized crime [Doctoral dissertation]. Stockholm, Stockholm University.
Selleslaghs, J. (2017). The EU’s performance in Latin America’s fight against drugs and related organized crime. Global Affairs, 2(50), 527-537. https://doi.org/10.1080/23340460.2016.1276403
Spanò, R., Paola, N. D., Caldarelli, A., Vona, R. (2016). Accountants’ hybridization and juridification: a critical reflection on the fight against organized crime. Public Money and Management, 36(6), 441–446. https://doi.org/10.1080/09540962.2016.1190208
Trading Economics (2020a). Corruption index. Available at: https://tradingeconomics.com/mexico/corruption-index (accessed 21.04.2021).
Trading Economics (2020b). GDP per capita. Available at: https://tradingeconomics.com/mexico/gdp-per-capita (accessed 21.04.2021).
UNODC (2017). Individual drug seizure cases (IDS). Available at: https://dataunodc.un.org/ids (accessed 21.04.2021).
UNODC. (n .d.). Organized crime. E4J University module series. Available at: https://www.unodc.org/e4j/tertiary/organized-crime.html (accessed 21.04.2021).
Vasylevych, V. V. (2014). Principles of criminological policy of Ukraine. Issues of Crime Prevention, 27, 82-90.
Voronin, S. A. (2017). Specific features of criminal law characteristics of organized crime. Available at: https://www.abacademies.org/articles/specific-features-of-criminal-law-characteristics-of-organized-crime-6715.html (accessed 21.04.2021).
Vudvud, K. (2020). Fundamentals of interaction of states in the field of combating transnational organized crime: legal aspects. In: V. Bujor (Ed.), Particularitățile adaptării legislației Republicii Moldova și Ucrainei la legislația Uniunii Europene, 27-28 martie 2020 [Particulars of legislative adaptations of the Republic of Moldova and Ukraine to the legislation of the Union of Europe, March 27-28, 2020] (pp. 150-154). Chişinău, Tipocart Print.
World Bank (2018). Organized crime, index. Available at: https://tcdata360.worldbank.org/indicators/h3031de56?country=BRAandindicator=677andviz=choroplethandyears=2017andcompareBy=income (accessed 21.04.2021).
World Bank (2020). International migrant stock, total - El Salvador, Finland, Norway, Iceland, Oman, Honduras, Mexico. Available at: https://data.worldbank.org/indicator/SM.POP.TOTL?end=2017andlocations=SV-FI-NO-IS-OM-HN-MXandname_desc=falseandstart=1962andview=chart (accessed 21.04.2021).
World Data Atlas (2019). Crime statistics. Available at: https://knoema.com/atlas/Honduras/topics/Crime-Statistics (accessed 21.04.2021).
Xenakis, S. (2020). Incapacity, pathology, or expediency? Revisiting accounts of data and analysis weaknesses underpinning international efforts to combat organised crime. Trends in Organized Crime, 24, 6-22. https://doi.org/10.1007/s12117-020-09387-7
Atuesta, L. H., Pérez-Dávila, Y. S. (2017). Fragmentation and cooperation: The evolution of organized crime in Mexico. Trends in Organized Crime, 21(3), 235–261. https://doi.org/10.1007/s12117-017-9301-z
Bell, P., Congram, M. (2013). Intelligence-Led Policing (ILP) as a strategic planning resource in the fight against Transnational Organized Crime (TOC). International Journal of Business and Commerce, 2(12), 15-28.
Blackburn, K., Neanidis, K. C., Rana, M. P. (2017). A theory of organized crime, corruption and economic growth. Economic Theory Bulletin, 5, 227–245. https://doi.org/10.1007/s40505-017-0116-5
Bossong, R. (2017). EU-Japan: Fight against terrorism and organized crime. Discussion paper. University of Essex, EU-Japan security cooperation: challenges and opportunities project, online paper series, spring/summer 2017, Colchester, UK. Available at: http://repository.essex.ac.uk/19873/1/EU-Japan_5_Counterterrorism%26OC_Bossong_EU.pdf (accessed: 21.04. 2021).
Božić, V. (2016). Suzbijanje organiziranog kriminaliteta u svjetlu pozitivnog kaznenog zakonodavstva Republike Hrvatske [Suppression of organized crime in the light of positive criminal legislation of the Republic of Croatia]. Available at: https://www.bib.irb.hr/950472 (accessed: 21.04.2021).
Božić, V., Nikač, Ž. (2018). Fight against organized crime in the states of the region and EU member states. In: D. Marković (Ed.), Thematic collection of articles – asymmetry and strategy (pp. 339-356). Belgrade, Strategic research institute.
Buscaglia, E., van Dijk, J. (2003). Controlling organized crime and corruption in the public sector. Forum on Crime and Society, 3(1/2), 3-34.
Cherniavskyi, S., Babanina, V., Mykytchyk, O., & Mostepaniuk, L. (2021). Measures to combat cybercrime: analysis of international and Ukrainian experience. Cuestiones Políticas, 39(69), 115-132. https://doi.org/10.46398/cuestpol.3969.06
Dzhuzha, O. (2018). The experience of foreign countries in the offensive strategy to combat organized crime. Law Magazine of the National Academy of Internal Affairs of Ukraine, 16(2), 13-21.
Fijnaut, C. (2016). Controlling organized crime and terrorism in the European Union. In: The containment of organised crime and terrorism (pp. 717–733). Leiden, Brill.
Groenleer, M. L. P., Cels, S., De Jong, J. (2020). Safety in the city: building partnerships in the fight against organized crime. In: C. Van Montfort, A. Michels (Eds.), Partnerships for livable cities (pp. 211-228). London, Palgrave MacMillan.
Hyzymchuk, S. S. (2018). Criminological characteristics of organized crime. Molody Vcheny, 11(63), 791-794.
Interpol. (2017). Global strategy on organized and emerging crime. Lyon, Interpol General Secretariat.
Kaydashev, R. P., Poplavsky, A. A. (2020). Improving the fight against organized crime. Naukovi Perspektivi, 1(1), 50-59.
Khyzhniak, Y., Kapustnyk, V., Batrachenko, T., Chuprikova, I., & Kryshchenko, A. (2021). International experience in preventing intentional homicide by criminal police units. Cuestiones Políticas, 39(69), 630-642. https://doi.org/10.46398/cuestpol.3969.39
Kirby, S., Snow, N. (2016). Praxis and the disruption of organized crime groups. Trends in Organized Crime, 19(2), 111–124. https://doi.org/10.1007/s12117-016-9269-0
Neumann, M., Elsenbroich, C. (2017). Introduction: the societal dimensions of organized crime. Trends in Organized Crime, 20, 1–15. https://doi.org/10.1007/s12117-016-9294-z
Nizamedinkhodjaev, U. (2020). The role of international cooperation in the fight against crime. European Journal of Humanities and Social Sciences, 1, 173-179. https://doi.org/10.29013/EJHSS-20-1-173-179
Overseas Security Advisory Council (2019). Norway 2019 crime and safety report. Available at: https://www.osac.gov/Country/Norway/Content/Detail/Report/1a4b3b1f-e1c1-40a8-99c9-15f4aeb21243 (accessed 21.04.2021).
Paoli, L. (2014). Organized crime, types of. In: G. Bruinsma, D. Weisburd (Eds.), Encyclopedia of criminology and criminal justice (p. 40). New York, Springer. https://doi.org/10.1007/978-1-4614-5690-2_628
Popescu, T. V. (2019). Fight against crime - criminological perspective. In: I.-G. Rotaru (Ed.), The 13th International RAIS Conference on Social Sciences and Humanities (pp. 213-219). Beltsville, RAIS.
Rose-Ackerman, S., Palifka, B. J. (2018). Corruption, organized crime, and money laundering. International Economic Association series. In: K. Basu, T. Cordella (Eds.), Institutions, governance and the control of corruption vol. 4 (pp. 75-111). Cham, Palgrave Macmillan. https://doi.org//10.1007/978-3-319-65684-7_4
Rostami, A. (2016). Criminal organizing: studies in the sociology of organized crime [Doctoral dissertation]. Stockholm, Stockholm University.
Selleslaghs, J. (2017). The EU’s performance in Latin America’s fight against drugs and related organized crime. Global Affairs, 2(50), 527-537. https://doi.org/10.1080/23340460.2016.1276403
Spanò, R., Paola, N. D., Caldarelli, A., Vona, R. (2016). Accountants’ hybridization and juridification: a critical reflection on the fight against organized crime. Public Money and Management, 36(6), 441–446. https://doi.org/10.1080/09540962.2016.1190208
Trading Economics (2020a). Corruption index. Available at: https://tradingeconomics.com/mexico/corruption-index (accessed 21.04.2021).
Trading Economics (2020b). GDP per capita. Available at: https://tradingeconomics.com/mexico/gdp-per-capita (accessed 21.04.2021).
UNODC (2017). Individual drug seizure cases (IDS). Available at: https://dataunodc.un.org/ids (accessed 21.04.2021).
UNODC. (n .d.). Organized crime. E4J University module series. Available at: https://www.unodc.org/e4j/tertiary/organized-crime.html (accessed 21.04.2021).
Vasylevych, V. V. (2014). Principles of criminological policy of Ukraine. Issues of Crime Prevention, 27, 82-90.
Voronin, S. A. (2017). Specific features of criminal law characteristics of organized crime. Available at: https://www.abacademies.org/articles/specific-features-of-criminal-law-characteristics-of-organized-crime-6715.html (accessed 21.04.2021).
Vudvud, K. (2020). Fundamentals of interaction of states in the field of combating transnational organized crime: legal aspects. In: V. Bujor (Ed.), Particularitățile adaptării legislației Republicii Moldova și Ucrainei la legislația Uniunii Europene, 27-28 martie 2020 [Particulars of legislative adaptations of the Republic of Moldova and Ukraine to the legislation of the Union of Europe, March 27-28, 2020] (pp. 150-154). Chişinău, Tipocart Print.
World Bank (2018). Organized crime, index. Available at: https://tcdata360.worldbank.org/indicators/h3031de56?country=BRAandindicator=677andviz=choroplethandyears=2017andcompareBy=income (accessed 21.04.2021).
World Bank (2020). International migrant stock, total - El Salvador, Finland, Norway, Iceland, Oman, Honduras, Mexico. Available at: https://data.worldbank.org/indicator/SM.POP.TOTL?end=2017andlocations=SV-FI-NO-IS-OM-HN-MXandname_desc=falseandstart=1962andview=chart (accessed 21.04.2021).
World Data Atlas (2019). Crime statistics. Available at: https://knoema.com/atlas/Honduras/topics/Crime-Statistics (accessed 21.04.2021).
Xenakis, S. (2020). Incapacity, pathology, or expediency? Revisiting accounts of data and analysis weaknesses underpinning international efforts to combat organised crime. Trends in Organized Crime, 24, 6-22. https://doi.org/10.1007/s12117-020-09387-7
Publicado
2021-09-02
Cómo citar
Baiov , V. A., Rone , A. P., Perelyhina , R. V., Kovtun , O. O., & Urlapova , O. Y. (2021). Enfoques organizativos y legales en la lucha contra la delincuencia organizada. Revista De La Universidad Del Zulia, 12(34), 297-316. https://doi.org/10.46925//rdluz.34.18
Sección
Artículos
Copyright
La Revista de la Universidad del Zulia declara que reconoce los derechos de los autores de los trabajos originales que en ella se publican; dichos trabajos son propiedad intelectual de sus autores. Los autores preservan sus derechos de autoría y comparten sin propósitos comerciales, según la licencia adoptada por la revista..
Esta obra está bajo la licencia:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)
