Abstract

ARRIAS ANEZ, Julio César De Jesús; MORENO ARVELO, Pamilys Milagros  and  ROBLES ZAMBRANO, Génesis Karolina. Comparative analysis on the typification and sanctioning of the crime of money laundering bateen Ecuadorian and Venezuelan legislation. Universidad y Sociedad [online]. 2021, vol.13, n.5, pp. 20-26.  Epub Oct 02, 2021. ISSN 2218-3620.

The main objective of this article was to elaborate a comparative analysis of the typification and sanctioning of the crime of money laundering between Ecuadorian and Venezuelan legislation. The research was of an analytical nature, it was approached under the qualitative modality through legal hermeneutics, with a transversal and documental-bibliographic design, the results obtained were achieved thanks to the triangulation of the information obtained from the legal instruments and the technique of the grounded theory, in-depth interviews. The main conclusion was that there are discrepancies in the legal treatment given by both legislations to this type of crime, resulting more assertive the legislative and jurisprudential strategy of the Venezuelan legal system.

Keywords : Criminalization; sanction; money laundering; organized crime; crime.

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