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Aproximación a la amenaza GAO - GDO según su financiación ilícita

Author

Listed:
  • Fernando Chavarro Miranda
  • Vladimir Osorio Isaza

Abstract

Este artículo trata sobre los grupos organizados al margen de la ley –GAO y GDO– y el crecimiento estratégico que tienen con respecto a temas de seguridad y el aumento delictivo de su accionar, con la ayuda del aumento de su capital, a través de las fuentes de financiamiento que estos utilizan. Con el fin de demostrar esa afirmación se realizó una búsqueda de cincuenta artículos académicos y no académicos, en bases de datos especializadas a las que tienen acceso la Universidad Militar Nueva Granada y la Universidad del Rosario. Se desarrollan, entonces, para relacionar conceptos y variables, elementos tales como: narcotráfico, lavado de activos, empresa ilegal, tráfico de personas, corrupción, minera ilegal y tráfico de flora y fauna. La principal conclusión es que existe una relación entre la relevancia de las actividades de lavado de activos con la supervivencia, perpetuación y crecimiento de estos grupos por medio de la capacidad adquisitiva

Suggested Citation

  • Fernando Chavarro Miranda & Vladimir Osorio Isaza, 2018. "Aproximación a la amenaza GAO - GDO según su financiación ilícita," Revista Perspectivas en Inteligencia, Escuela de Inteligencia y Contrainteligencia Bg. Ricardo Charry Solano, vol. 10(19), pages 245-277, December.
    • Handle: RePEc:col:000555:017922
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    More about this item

    Keywords

    GAO; GDO; capacidad adquisitiva; elementos de financiación; lavado de activos;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • H56 - Public Economics - - National Government Expenditures and Related Policies - - - National Security and War
    • G15 - Financial Economics - - General Financial Markets - - - International Financial Markets
    • G38 - Financial Economics - - Corporate Finance and Governance - - - Government Policy and Regulation

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