Organized crime and money laundering. The case of usurpations and land concentration

The city of Rosario is traversed by complex criminal acts behind which gigantic and clandestine criminal markets rise up. The crime of money laundering includes a multiplicity of actions carried out by criminal groups that seek to change the appearance of the assets generated from illegal activities...

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Autor principal: Marsili, Marina
Formato: Artículo revista
Lenguaje:Español
Publicado: Universidad Nacional de Rosario 2024
Materias:
Lavado de activos
Complejidad
Organizaciones criminales
Territorio
Money laundering
Complexity
Criminal organizations
Territory
Acceso en línea:https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102
Aporte de:
Cuadernos del CIESAL de Universidad Nacional de Rosario
id I15-R228-article-102
record_format ojs
spelling I15-R228-article-1022025-02-13T15:12:34Z Organized crime and money laundering. The case of usurpations and land concentration Criminalidad organizada y lavado de activos. El caso de las usurpaciones y la concentración de la tierra Marsili, Marina Lavado de activos Complejidad Organizaciones criminales Territorio Money laundering Complexity Criminal organizations Territory The city of Rosario is traversed by complex criminal acts behind which gigantic and clandestine criminal markets rise up. The crime of money laundering includes a multiplicity of actions carried out by criminal groups that seek to change the appearance of the assets generated from illegal activities, "clean" them in order to thus be able to enjoy the product or benefit from the illegal acts committed. The enactment of Law 26683 in 2011 recognized money laundering as an autonomous crime. This implied an evolution of the regulations that corresponds to the idea that it is a multi-offensive crime since it causes multiple and serious consequences at an economic, social and institutional level. To understand what this crime consists of, it is necessary to visualize how this mass of illicit assets -integrated by goods or money- is inserted into the economy, affecting the normal functioning of all sectors: financial, productive, family, since the main function of the action maneuver is to hide or mask the true origin of these and ensure that the social economy absorbs them. The article addresses -in particular- the issue from the real estate sector, particularly in land ownership where among the preceding crimes are real estate fraud, usurpation, extortion, as well as the application of money flows generated from other activities carried out by criminal organizations. La ciudad de Rosario se encuentra atravesada por hechos de criminalidad compleja detrás de los cuales se alzan gigantescos y clandestinos mercados criminales. El delito de lavado de activos incluye una multiplicidad de acciones llevadas a cabo por grupos delictivos que buscan cambiar la apariencia a los activos generados de las actividades ilegales, “limpiarlos” para poder de esta forma disfrutar del producto o provecho de los hechos ilícitos cometidos. La sanción de la ley 26683 en el año 2011, reconoció al lavado de activos como un delito autónomo. Esto implicó una evolución de la normativa que se corresponde con la idea de que se trata de un delito pluriofensivo puesto que provoca múltiples y graves consecuencias a nivel económico, social e institucional. Para entender en qué consiste este delito, hay que visualizar cómo esa masa de activos ilícitos -integrados por bienes o dinero- se inserta en la economía, afectando el normal funcionamiento de todos los sectores: financiero, productivo, familiar, puesto que la función principal de la maniobra acción es ocultar o enmascarar el verdadero origen de estos y conseguir que la economía social los absorba. El artículo aborda -en particular- la temática desde el sector inmobiliario, en particular en la propiedad de la tierra donde entre los delitos precedentes se encuentran las estafas inmobiliarias, usurpaciones, extorsiones, así como también la aplicación de los flujos de dinero generados de otras actividades llevadas a cabo por las organizaciones criminales. Universidad Nacional de Rosario 2024-12-24 info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion application/pdf text/html https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102 10.35305/cc.v2i22.95 Cuadernos del Ciesal; Vol. 2 Núm. 22 (2023); 1-14 1853-8827 spa https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102/130 https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102/131 https://creativecommons.org/licenses/by-nc-sa/4.0
institution Universidad Nacional de Rosario
institution_str I-15
repository_str R-228
container_title_str Cuadernos del CIESAL
language Español
format Artículo revista
topic Lavado de activos
Complejidad
Organizaciones criminales
Territorio
Money laundering
Complexity
Criminal organizations
Territory
spellingShingle Lavado de activos
Complejidad
Organizaciones criminales
Territorio
Money laundering
Complexity
Criminal organizations
Territory
Marsili, Marina
Organized crime and money laundering. The case of usurpations and land concentration
topic_facet Lavado de activos
Complejidad
Organizaciones criminales
Territorio
Money laundering
Complexity
Criminal organizations
Territory
author Marsili, Marina
author_facet Marsili, Marina
author_sort Marsili, Marina
title Organized crime and money laundering. The case of usurpations and land concentration
title_short Organized crime and money laundering. The case of usurpations and land concentration
title_full Organized crime and money laundering. The case of usurpations and land concentration
title_fullStr Organized crime and money laundering. The case of usurpations and land concentration
title_full_unstemmed Organized crime and money laundering. The case of usurpations and land concentration
title_sort organized crime and money laundering. the case of usurpations and land concentration
description The city of Rosario is traversed by complex criminal acts behind which gigantic and clandestine criminal markets rise up. The crime of money laundering includes a multiplicity of actions carried out by criminal groups that seek to change the appearance of the assets generated from illegal activities, "clean" them in order to thus be able to enjoy the product or benefit from the illegal acts committed. The enactment of Law 26683 in 2011 recognized money laundering as an autonomous crime. This implied an evolution of the regulations that corresponds to the idea that it is a multi-offensive crime since it causes multiple and serious consequences at an economic, social and institutional level. To understand what this crime consists of, it is necessary to visualize how this mass of illicit assets -integrated by goods or money- is inserted into the economy, affecting the normal functioning of all sectors: financial, productive, family, since the main function of the action maneuver is to hide or mask the true origin of these and ensure that the social economy absorbs them. The article addresses -in particular- the issue from the real estate sector, particularly in land ownership where among the preceding crimes are real estate fraud, usurpation, extortion, as well as the application of money flows generated from other activities carried out by criminal organizations.
publisher Universidad Nacional de Rosario
publishDate 2024
url https://cuadernosdelciesal.unr.edu.ar/index.php/inicio/article/view/102
work_keys_str_mv AT marsilimarina organizedcrimeandmoneylaunderingthecaseofusurpationsandlandconcentration
AT marsilimarina criminalidadorganizadaylavadodeactivoselcasodelasusurpacionesylaconcentraciondelatierra
first_indexed 2025-02-05T22:36:31Z
last_indexed 2025-02-13T23:12:03Z
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