ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES

Detalhes bibliográficos
Autor(a) principal: Ravazzano L. Baqueiro, Fernanda
Data de Publicação: 2022
Tipo de documento: Artigo
Idioma: por
Título da fonte: Revista Esmat
Texto Completo: http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/449
Resumo: Based on the work “La nueva criminologia crítica criminológica: criminologia en tiempos de totalitarismo financieiro” by Eugenio Raúl Zaffaroni and Ilisson Dias, this article aims to address the criminalization of financial crimes and the necessary reflection on the decolonialist perspective. therefore, the objective was, from the re-reading of works by latin american authors, with a qualitative approach, using the hypothetical-deductive method of Karl Popper, to answer the following question: given the criticisms formulated by Zaffaroni and Dias about the excess of criminal types in legal systems, mechanisms for not applying criminal sanctions in practice and all criminal symbolism, compliance policies could represent an important mechanism in the prevention of white-collar crimes and corruption, or if it would, once again , importing european and american institutes, maintaining the myth of eurocentrism and power structures, corroborating economic and social inequalities? The aim is, therefore, to analyze Sutherland's theory of white-collar crime and its contributions on criminology, in a second moment, to question the real intention in economic crimes, from then on, to present the integrity and comment on the particular latin american reality, especially the brazilian one.
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spelling ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIESA CRIMINALIDADE ECONÔMICA NA PERSPECTIVA DECOLONIALISTA: REFLEXÕES SOBRE O SIMBOLISMO REPRESSIVO E A ABORDAGEM PREVENTIVA DAS POLÍTICAS DE COMPLIANCE Based on the work “La nueva criminologia crítica criminológica: criminologia en tiempos de totalitarismo financieiro” by Eugenio Raúl Zaffaroni and Ilisson Dias, this article aims to address the criminalization of financial crimes and the necessary reflection on the decolonialist perspective. therefore, the objective was, from the re-reading of works by latin american authors, with a qualitative approach, using the hypothetical-deductive method of Karl Popper, to answer the following question: given the criticisms formulated by Zaffaroni and Dias about the excess of criminal types in legal systems, mechanisms for not applying criminal sanctions in practice and all criminal symbolism, compliance policies could represent an important mechanism in the prevention of white-collar crimes and corruption, or if it would, once again , importing european and american institutes, maintaining the myth of eurocentrism and power structures, corroborating economic and social inequalities? The aim is, therefore, to analyze Sutherland's theory of white-collar crime and its contributions on criminology, in a second moment, to question the real intention in economic crimes, from then on, to present the integrity and comment on the particular latin american reality, especially the brazilian one.Trata-se de artigo que tem por finalidade abordar, a partir da obra “La nueva criminologia crítica criminológica: criminologia en tiempos de totalitarismo financieiro”, de Eugenio Raúl Zaffaroni e Ilisson Dias, a criminalização dos delitos financeiros e a necessária reflexão sobre a perspectiva decolonialista. Para tanto, objetivou-se, da releitura de obras de autores latino-americanos, com abordagem qualitativa e emprego do método hipotético-dedutivo de Karl Popper, responder ao seguinte questionamento: Diante das críticas formuladas por Zaffaroni e Dias acerca do excesso de tipos penais nos ordenamentos jurídicos, mecanismos para a não aplicação de sanções penais na prática e todo o simbolismo penal, as políticas de conformidade (compliance) poderiam representar importante mecanismo na prevenção de crimes de colarinho branco e corrupção, ou se estaria, mais uma vez, importando institutos europeus e estadunidenses, mantendo-se o mito do eurocentrismo e das estruturas de poder, corroborando com as desigualdades econômicas e sociais? Busca-se, por conseguinte, analisar a teoria do White-collar crime, de Sutherland, e suas contribuições na criminologia para, em um segundo momento, questionar a real intenção nos crimes econômicos, e, a partir de então, apresentar os programas de integridade e tecer comentários sobre a particular realidade latino-americana, em especial a brasileira.  ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT2022-04-25info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/44910.29327/270098.13.22-5ESMAT Magazine; Vol. 13 No. 22 (2021); 97-121REVISTA ESMAT; v. 13 n. 22 (2021); 97-1212447-98962177-036010.34060/reesmat.v13i22reponame:Revista Esmatinstname:Escola Superior da Magistratura Tocantinense (ESMAT)instacron:ESMATporhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/449/331http://creativecommons.org/licenses/by-nc/4.0info:eu-repo/semantics/openAccessRavazzano L. Baqueiro, Fernanda 2023-10-18T17:17:04Zoai:ojs.esmat.tjto.jus.br:article/449Revistahttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/indexhttp://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/oai||revistaesmat@tjto.jus.br2447-98962177-0360opendoar:2023-10-18T17:17:04Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)false
dc.title.none.fl_str_mv ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
A CRIMINALIDADE ECONÔMICA NA PERSPECTIVA DECOLONIALISTA: REFLEXÕES SOBRE O SIMBOLISMO REPRESSIVO E A ABORDAGEM PREVENTIVA DAS POLÍTICAS DE COMPLIANCE
title ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
spellingShingle ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
Ravazzano L. Baqueiro, Fernanda
title_short ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
title_full ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
title_fullStr ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
title_full_unstemmed ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
title_sort ECONOMIC CRIMINALITY FROM THE DECOLONIALIST PERSPECTIVE: REFLECTIONS ON REPRESSIVE SYMBOLISM AND THE PREVENTIVE APPROACH TO COMPLIANCE POLICIES
author Ravazzano L. Baqueiro, Fernanda
author_facet Ravazzano L. Baqueiro, Fernanda
author_role author
dc.contributor.author.fl_str_mv Ravazzano L. Baqueiro, Fernanda
description Based on the work “La nueva criminologia crítica criminológica: criminologia en tiempos de totalitarismo financieiro” by Eugenio Raúl Zaffaroni and Ilisson Dias, this article aims to address the criminalization of financial crimes and the necessary reflection on the decolonialist perspective. therefore, the objective was, from the re-reading of works by latin american authors, with a qualitative approach, using the hypothetical-deductive method of Karl Popper, to answer the following question: given the criticisms formulated by Zaffaroni and Dias about the excess of criminal types in legal systems, mechanisms for not applying criminal sanctions in practice and all criminal symbolism, compliance policies could represent an important mechanism in the prevention of white-collar crimes and corruption, or if it would, once again , importing european and american institutes, maintaining the myth of eurocentrism and power structures, corroborating economic and social inequalities? The aim is, therefore, to analyze Sutherland's theory of white-collar crime and its contributions on criminology, in a second moment, to question the real intention in economic crimes, from then on, to present the integrity and comment on the particular latin american reality, especially the brazilian one.
publishDate 2022
dc.date.none.fl_str_mv 2022-04-25
dc.type.driver.fl_str_mv info:eu-repo/semantics/article
info:eu-repo/semantics/publishedVersion
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dc.identifier.uri.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/449
10.29327/270098.13.22-5
url http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/449
identifier_str_mv 10.29327/270098.13.22-5
dc.language.iso.fl_str_mv por
language por
dc.relation.none.fl_str_mv http://esmat.tjto.jus.br/publicacoes/index.php/revista_esmat/article/view/449/331
dc.rights.driver.fl_str_mv http://creativecommons.org/licenses/by-nc/4.0
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dc.publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
publisher.none.fl_str_mv ESCOLA SUPERIOR DA MAGISTRATURA TOCANTINENSE - ESMAT
dc.source.none.fl_str_mv ESMAT Magazine; Vol. 13 No. 22 (2021); 97-121
REVISTA ESMAT; v. 13 n. 22 (2021); 97-121
2447-9896
2177-0360
10.34060/reesmat.v13i22
reponame:Revista Esmat
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institution ESMAT
reponame_str Revista Esmat
collection Revista Esmat
repository.name.fl_str_mv Revista Esmat - Escola Superior da Magistratura Tocantinense (ESMAT)
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