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Opinión Jurídica

versão impressa ISSN 1692-2530versão On-line ISSN 2248-4078


PINO CANAVERAL, Leónidas; GARCES MEDRANO, Alex; DUARTE MOLINA, Tirson Mauricio  e  MAMBUSCAY BURBANO, Juan David. Not-typified Large-Scale Corruption in the Colombian Ordering: an Analysis from the Judicial Scenarios and Corruption Categories Abstract. Opin. jurid. [online]. 2021, vol.20, n.42, pp.143-166.  Epub 19-Maio-2021. ISSN 1692-2530.

The objective of this article is to describe corruption as a social phenomenon that arises between the relations of the State as regulator and individuals as recipients, from the interweaving of different actions, particularly of institutional legitimacy in the public and private spheres. Methodologically, the criminal classification is taken as a reference in order to establish the possible scenarios (public and private) where corruption actions are carried out at various levels. Each crime is analyzed according to a minimum, medium or broad scale, trying to serve as an input to understand the dynamics of corruption and its relationship with the State. To this end, a notion of Large-Scale Corruption is linked, an instant little analyzed and of great importance for the Colombian legal system. It is then found that the material situations do not find punitive correspondence with the existing norm or exceed their limits among the typified crimes, thus urging their inclusion as a specific modality.

Palavras-chave : State; corruption; crimes; public administration; large-scale corruption; criminal type; social scenarios.

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