Disinterest to public policies in the praxis of criminal policy: An objective look at the justice system in money laundering cases
DOI:
https://doi.org/10.15381/lucerna.n5.23925Keywords:
National Policy against Money Laundering and the Financing of Terrorism, National Plan against Money Laundering and the Financing of Terrorism, Criminal Policy, Money Laundering and Strategic PlanningAbstract
The objective of this article is to describe the disinterest in public policies on the part of the Peruvian state in the application of a criminal policy, taking as a reference the norms and policies approved for the repression of money laundering crimes. For this, an analysis was carried out of the axis of investigation and criminal sanction of the National Policy against Money Laundering and the Financing of Terrorism, together with the results of the actions shown by its management instrument, being the National Plan 2018-2021, based on In the same line, an analysis of the regulatory history of the crime of money laundering was carried out. The mixed method was obtained with a socio-legal approach, the results were obtained with data collection instruments such as documentary analysis, observation of social reality and descriptive statistics.
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