El delito de cuello blanco- el peculado bancario

Description: The proposed research is aimed at identifying ways of commission of offenses whose elements may be based in the crime of Embezzlement Banking, as well as clarify and propose reforms to procedure with which to substantiate the knowledge of this type of crime The analysis of the substantive criminal law should refer to the criminal element of the Bank Embezzlement, as well as the singling out of malicious or fraudulent acts generated by the bank management. In the same direction, the proposed thesis attempts to clarify the legality of the resolutions issued by the National Court of Justice regarding the existence of a previous report of the Comptroller General, in determining evidence of criminal liability as requirements procedurability for the start of the Fiscal Instruction in the cases referred to in Article 257 of the Criminal Code and, within the jurisdiction of the Superintendency of Banking and Insurance that according to the General Law of Financial Institutions is responsible to control and the Attorney General of the State for the start of the prosecution for financial crimes.

Topic: LEGISLACIÓN ECUATORIANA
DERECHO PENAL
DELITOS FINANCIEROS
CORRUPCIÓN
PECULADO