Download or read book Delitos contra el patrimonio economico 2a ed written by Alberto Suárez Sánchez and published by Universidad Externado. This book was released on 2013-01-01 with total page 646 pages. Available in PDF, EPUB and Kindle. Book excerpt: Luego de la publicación de la primera edición de esta obra no solo ha entrado en vigencia el Código Penal de 2000, sino también varias leyes que han modificado y adicionado los tipos penales de los delitos contra el patrimonio económico; además, se han creado nuevas figuras patrimoniales como las de corrupción privada (art. 2soA C.P) y administración desleal (art. 2soB c.P.), las cuales ameritan su correspondiente estudio. La Ley 1273 del g de enero de 2009 adicionó el Código Penal con el Título VII Bis, denominado "De la protección de la información y de los datos", cuyo Capítulo segundo trata "De los atentados informáticos y otras infracciones" y tipifica los delitos de hurto por medios informáticos y semejantes (art. 2691 CP) y transferencia no consentida de activos (art. 269J c.P.). En esta edición me ocupo del análisis de estas figuras delictivas, porque si bien es cierto que los delitos descritos en dicho Capítulo segundo del Título VII Bis tutelan la información y los datos, también lo es que protegen además el patrimonio económico, dado que así lo dispone de manera expresa el artículo 2691 al remitir al tipo descrito en el artículo 239 del Código Penal, que contiene el tipo básico del delito de hurto. De otra parte, el delito de transferencia no consentida de activos tiene como objeto material derechos de crédito constitutivos del patrimonio económico.

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Download or read book Cybercrimes and Financial Crimes in the Global Era written by Yanping Liu and published by Springer Nature. This book was released on 2022-08-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

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Download or read book Los grandes problemas de M xico Tomo 15 Seguridad nacional y seguridad interior written by Arturo Alvarado y Mónica Serrano, coordinadores and published by El Colegio de Mexico AC. This book was released on 2013-01-22 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Delitos contra el Patrimonio Aspectos penales y criminol gicos written by Luís Cáceres Ruiz and published by Vision Libros. This book was released on 2006-06-07 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: Los delitos contra el patrimonio representan las dos terceras partes de todos las infracciones penales cometidas en España. ¿Cómo son esos delitos? ¿cuándo y dónde se realizan? ¿qué edad y sexo tienen sus autores? ¿actúan individualmente o en grupo? En esta obra se realiza una exposición de las distintas posturas doctrinales y un análisis de la jurisprudencia del Tribunal Supremo, confrontando el análisis jurídico con la realidad de cómo estos crímenes se producen. Para ello se han utilizado las distintas estadísticas oficiales del Ministerio del Interior, el Consejo General del Poder Judicial y la Fiscalía General del Estado y se ha realizado un estudio de más de mil sentencias penales con la intención de determinar las características que presentan en la realidad social los delitos contra el patrimonio.