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Criminological approach to the study of economic crime in Granma - Cuba

Authors: Huertas Diaz, Omar; Martínez Gamboa, René;

Criminological approach to the study of economic crime in Granma - Cuba

Abstract

En la presente investigación se propone analizar la criminalidad económica y las distintasteorizaciones y conceptualizaciones que desde la criminología se han realizado alrededor deesta temática. Como se verá, los delitos económicos no encuentran fundamentos sociológicoso criminológicos en las razones dadas a la delincuencia tradicional. Estos delitos, tambiénllamados de “cuello blanco”, tienen determinadas características que los diferencian del resto dela delincuencia, y quienes los cometen no responden al patrón habitual del delincuente. Por ello, se toma como objetivo general caracterizar criminológicamente la delincuencia económica dela sociedad cubana actual, a partir de los estudios sociológicos realizados por varias institucionesal respecto. A tenor del problema científico que lo motiva, definido mediante la siguienteinterrogante: ¿Cuáles son las principales características que presenta la delincuencia económicaen la sociedad cubana actual? Utilizando a este fin los métodos siguientes: Método de Análisisy Síntesis, Análisis Lógico, Histórico Jurídico, Método Sociológico, Método DialécticoMaterialista. Como técnica de investigación fue empleada la revisión bibliográfica de losmateriales que se consideraron más actualizados sobre el tema. Se presenta como fundamentalresultado una caracterización del fenómeno de la delincuencia económica desde el punto devista criminológico.

In this research, we propose to analyze the economic crime and the different theories andconcepts that from criminology have been made about this subject. As we will see, economiccrimes are not sociological or criminological basis in the reasons given to the traditional economiccrime from the criminological point of view. These crimes, also called of “cuello blanco”, havecertain characteristics that differentiate them from the rest of the crime and the perpetrators donot respond to the usual pattern of the offender. So our principal objective is to characterizethe economic crime in the current Cuban society, based on sociological studies conductedby various institutions in this regard. Under scientific problem that motivates, defined by thefollowing question: What are the main characteristics that presents economic crime in Cubansociety? Using for this purpose the following methods: Method of Analysis and Synthesis, LogicalAnalysis, Historical Legal, Sociological Method, Materialistic Dialectical Method. As researchtechnique was used the literature review of materials we consider more updated on the subject.Presenting results in a fundamental characterization of the phenomenon of economic crime fromthe criminological point of view.

Country
Colombia
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Keywords

sociedad cubana, delinquency of “cuello blanco”, Criminology, economic delinquency, cuban society, delinquency of “cuello blanco”, economic sistem., Criminology, sistema económico, Delincuencia Económica, K, criminología, Delincuencia Económica, sociedad cubana, delincuencia de cuello blanco, sistema económico, Political science (General), delincuencia de cuello blanco, criminología, economic sistem., economic delinquency, Law, JA1-92, cuban society

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
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