Examinando por Materia "Crimen organizado"
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Ítem Conceptualization of Organized Crime and its regulation in Colombian Criminal Legislation(Universidad EAFIT, 2019-06-28) D`angelo, André Scheller; Lugo Quiroz, Edwin de Jesús; Universidad Sergio ArboledaPublicación El momento de regular el cannabis en Colombia(Universidad EAFIT, 2025) Tobón, Santiago; Vagenas-Arias, Martín; Universidad EAFITUna vez más la legalización del cannabis vuelve a estar en el centro de la discusión pública. De lograrse, esta sería una transformación histórica en nuestro país. Tradicionalmente, la discusión pública sobre la legalización del cannabis recreativo suele centrarse en los riesgos para la salud, los posibles ingresos fiscales, la prevalencia de uso en adolescentes y otros aspectos sociales o económicos. Quienes formulan políticas quieren saber si legalizar aumentará el consumo en menores o si reducirá los problemas que genera la prohibición. Estas inquietudes son pertinentes. Aún así, se habla poco del elefante en la sala, hoy por hoy el mercado del cannabis existe, está consolidado y, está regulado principalmente por grupos criminales. Grupos que, dada su participación en el tráfico y la distribución de cannabis, probablemente sean los más afectados con la legalización del uso recreacional.Publicación Gobernanza criminal : efectos de la presencia criminal en el precio del huevo en barrios de Medellín(Universidad EAFIT, 2020) Vargas Gómez, Simón; Arbeláez Giraldo, Martín; Tobon Zapata, Santiago; Muñoz Mora, Juan CarlosPublicación Incidencia de la inversión pública en los indicadores de criminalidad en la ciudad de Medellín, Colombia de 2012 a 2017(Universidad EAFIT, 2020) Restrepo Fergusson, Carlos Andrés; Tobón Zapata, SantiagoThis paper studies the effects of public investment on crime rates, using the case of Medellín, Colombia from 2012 to 2017. Considering that public investment and crime have an endogeneity problem, a longitudinal panel of comunas estimated by fixed effects, is employed. Although the endogeneity problem is not eliminated, regressions are estimated under different assumptions that allow an approximation to identify causal effects. The results suggest that the concurrent investment does not have a significant relationship on crime. However, investment in security in one year has a negative and statistically significant relationship with crime in the following year. Both results are mainly explained by ordinary investment in security, and not by investment in participatory budgeting. Also, the effect by type of project is studied. The results suggest that concurrent investment does not have a significant relationship on crime, but there is a negative and statistically significant relationship of cohabitation projects with crime in the following two years.Publicación Ley antimafia en Colombia : condiciones para su implementación legítima entre la eficacia y las garantías constitucionales(Universidad EAFIT, 2025) Parra Heredia, Héctor Andrés; Zuluaga Mora, José Miguel; García Jaramillo, LeonardoThis study examines the feasibility of implementing a specialized anti-mafia law in Colombia to address organized crime in a more structural and effective manner. Using a qualitative approach that combines documentary analysis, a comparative study of international models, and interviews with judicial officers, the research evaluates the need for, viability of, and conditions for the legitimate implementation of such a law. Analysis of the Colombian context reveals that criminal organizations exert forms of territorial control that extend beyond the commission of individual crimes, creating "counter-institutions" that compete with state authority. The current legal framework presents significant structural limitations, including a dispersion of criminal law tools, problems with inter-institutional coordination, and a predominantly punitive approach that neglects the economic dimension of organized crime. International evidence provides valuable lessons. The Italian and American experiences demonstrate that well-designed anti-mafia legislation can generate measurable impacts on the territorial control and operational capacity of criminal organizations. However, the evidence also warns of significant risks: discriminatory application, uncontrolled expansion of exceptional measures, and significant systemic costs for the justice system. The concept of enemy criminal law provides a conceptual framework for understanding the possibilities and risks of exceptional measures against organized crime. The conclusion is nuanced: an anti-mafia law could be relevant for Colombia if it is designed and implemented under specific conditions that balance operational effectiveness with the preservation of fundamental constitutional guarantees. Recommendations include phased implementation, targeted territorial pilot programs, priority institutional investment, independent oversight mechanisms, and integration with a comprehensive prevention strategy and institutional strengthening. Ultimately, organized crime is combated with better institutions, not worse laws. An anti-mafia law will only be relevant if it builds robust institutional capacities, generates demonstrable impacts, maintains its exceptional nature, and rigorously preserves the constitutional guarantees that underpin the democratic legitimacy of the justice system.Ítem Yhadist terrorism and criminal politics of the 21st century(Universidad EAFIT, 2016-12-07) Terradillos Basoco, Juan; Universidad de Cádiz