Evolución del derecho penal económico frente a los delitos financieros digitales

The article analyzes the evolution of economic criminal law in the face of digital financial crimes, a phenomenon increasingly present due to the digitization of financial transactions and the rise of cryptocurrencies. This study addresses how traditional legal frameworks are overwhelmed by the transnational and technological characteristics of digital financial crimes. An exploratory methodology was employed through literature review, using academic, legal sources and regulatory documents. It highlights the new criminal types related to cryptoassets, corporate criminal liability, and the need for harmonized international standards. The article also identifies the main challenges for the criminal prosecution of these crimes, such as the anonymity of the perpetrators, jurisdictional conflicts and technical limitations in investigations. In conclusion, the research proposes an update of regulations and the strengthening of investigative capacities, highlighting the importance of international cooperation in the fight against digital economic crime.

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Publication Details

Journal
Revista Científica Ciencia y Método
Published
2024-09-30
DOI
https://doi.org/10.55813/gaea/rcym/v2/n3/50
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
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article

Evolución del derecho penal económico frente a los delitos financieros digitales

Santos Geovanny Mina-Bone
Revista Científica Ciencia y Método
Crime, Illicit Activities, and Governance
article

Evolución del derecho penal económico frente a los delitos financieros digitales

Santos Geovanny Mina-Bone
article en

Abstract

The article analyzes the evolution of economic criminal law in the face of digital financial crimes, a phenomenon increasingly present due to the digitization of financial transactions and the rise of cryptocurrencies. This study addresses how traditional legal frameworks are overwhelmed by the transnational and technological characteristics of digital financial crimes. An exploratory methodology was employed through literature review, using academic, legal sources and regulatory documents. It highlights the new criminal types related to cryptoassets, corporate criminal liability, and the need for harmonized international standards. The article also identifies the main challenges for the criminal prosecution of these crimes, such as the anonymity of the perpetrators, jurisdictional conflicts and technical limitations in investigations. In conclusion, the research proposes an update of regulations and the strengthening of investigative capacities, highlighting the importance of international cooperation in the fight against digital economic crime.

Revista Científica Ciencia y MétodoVol. 2(3)
Universidad Técnica "Luis Vargas Torres" (EC)
Openalex Percentile: Top 51%
Crime, Illicit Activities, and Governance
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