La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado

The problem addressed by the article is directly related to the reflection about what is the incidence of research and context evidence as elements of criminal policy to prosecute the organized crime. We drew as first objective to make a reflective approach to the concepts of organ...

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Main Authors: Luis Orlando Toro Garzón, Mónica María Bustamante Rúa
Format: Article
Language:English
Published: Policía Nacional de Colombia 2020-01-01
Series:Revista Criminalidad
Subjects:
Online Access:https://revistacriminalidad.policia.gov.co:8000/index.php/revcriminalidad/article/view/42
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author Luis Orlando Toro Garzón
Mónica María Bustamante Rúa
author_facet Luis Orlando Toro Garzón
Mónica María Bustamante Rúa
author_sort Luis Orlando Toro Garzón
collection DOAJ
description The problem addressed by the article is directly related to the reflection about what is the incidence of research and context evidence as elements of criminal policy to prosecute the organized crime. We drew as first objective to make a reflective approach to the concepts of organized crime, context investigation, context evidence and criminal policy, to then develop as a second objective, its correlation from its implementation in the Inter - American Court of Human Rights and, in the Colombian case, from the context investigation modality and its derived proof. As a third objective, we sought to establish the viability from the legal and constitutional scope and with a criminal policy approach to the application of this methodology and context evidence for the prosecution of the organized crime as State’s response strategy. The research approach is qualitative, which contains exploratory, descriptive, analytic and propounding research. As main result is the need for the criminal policy of the Colombian State to consolidate the application of the context investigation and, in particular, to define the way in which its products will be incorporated into the body of evidence, that is, if the results obtained in the construction of research contexts can be treated as an autonomous means of evidence with characterization and designation of context evidence.
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spelling doaj-art-53100b2249ed4e20a904394e02b5c7f12025-08-20T01:51:38ZengPolicía Nacional de ColombiaRevista Criminalidad1794-31082256-55312020-01-01661101115La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizadoLuis Orlando Toro Garzón0Mónica María Bustamante Rúa1Universidad de MedellínUniversidad de MedellínThe problem addressed by the article is directly related to the reflection about what is the incidence of research and context evidence as elements of criminal policy to prosecute the organized crime. We drew as first objective to make a reflective approach to the concepts of organized crime, context investigation, context evidence and criminal policy, to then develop as a second objective, its correlation from its implementation in the Inter - American Court of Human Rights and, in the Colombian case, from the context investigation modality and its derived proof. As a third objective, we sought to establish the viability from the legal and constitutional scope and with a criminal policy approach to the application of this methodology and context evidence for the prosecution of the organized crime as State’s response strategy. The research approach is qualitative, which contains exploratory, descriptive, analytic and propounding research. As main result is the need for the criminal policy of the Colombian State to consolidate the application of the context investigation and, in particular, to define the way in which its products will be incorporated into the body of evidence, that is, if the results obtained in the construction of research contexts can be treated as an autonomous means of evidence with characterization and designation of context evidence. https://revistacriminalidad.policia.gov.co:8000/index.php/revcriminalidad/article/view/42criminal procedural laworganized crimeprobative systemcriminal policycontext investigationcontext evidence
spellingShingle Luis Orlando Toro Garzón
Mónica María Bustamante Rúa
La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
Revista Criminalidad
criminal procedural law
organized crime
probative system
criminal policy
context investigation
context evidence
title La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
title_full La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
title_fullStr La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
title_full_unstemmed La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
title_short La investigación y la prueba de contextocomo elementos de política criminal parala persecución del crimen organizado
title_sort la investigacion y la prueba de contextocomo elementos de politica criminal parala persecucion del crimen organizado
topic criminal procedural law
organized crime
probative system
criminal policy
context investigation
context evidence
url https://revistacriminalidad.policia.gov.co:8000/index.php/revcriminalidad/article/view/42
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