SciELO - Scientific Electronic Library Online

 
vol.10 número14El delito de blanqueo de dinero o la legitimación de ganancias en Bolivia y su necesaria interpretación desde una perspectiva constitucional¹Control de cláusulas abusivas entre empresarios en el derecho francés índice de autoresíndice de materiabúsqueda de artículos
Home Pagelista alfabética de revistas  

Servicios Personalizados

Revista

Articulo

Indicadores

Links relacionados

  • No hay articulos similaresSimilares en SciELO

Compartir


Revista Jurídica Derecho

versión impresa ISSN 2413-2810

Resumen

LARREA MOSCOSO, Hernán David. Asset recovery in cases of corruption. Rev. Jur. Der. [online]. 2021, vol.10, n.14, pp.81-96. ISSN 2413-2810.

Abstract  The article is an exploratory study on the feasibility of implementing an asset recovery mechanism based on civil actions that dispense with criminal convictions, in order to confront, prevent and repair behaviors that imply the illegitimate accumulation of wealth. It is structured in four parts it addresses the theoretical approach that bases the implementation of civil forfeiture as an asset recovery mechanism. Arguments are made regarding corruption as a violation of human rights and the need to implement reparations. Based on the United Nations Convention Against Corruption, experiences from the United States and Colombia are presented. Finally, obstacles and challenges of an anti-corruption strategy are identified

Palabras clave : Asset recovery; civil forfeiture; corruption; human rights violation; strategy.

        · resumen en Español     · texto en Español     · Español ( pdf )