UBACyT research projects
Starting date of the project
July 1, 2011
Ending date of the project
June 30, 2014
Code
20020100101047
Type of project
Consolidated group
Title
Analysis and study of the relationship between corruption and crime bank.
Director
David Baigún
Contacto
| MEMBERS | ||
|---|---|---|
| N° | Name | Category |
| 1 | Pedro Martin Biscay |
Research thesis student |
| 2 | Cecilia Vázquez | Research thesis student |
| 3 | Agustín Carrara | Student researcher |
| 4 | Damián Berri | Technical support |
| 5 | María Alejandra Freire | Technical support |
| 6 | Aida Judith König | Technical support |
Keywords
Corruption
Financial system
Economic crime
Abstract
The economic dynamics of the last thirty years worldwide has shifted progressively towards an increasingly decoupled from production to turn to the securitization of values (as it shows the development of derivatives markets). Although this activity is one of those that are heavily regulated by the state (in our country that authority is located in the BCRA and specifically in the SEFyC), financial business does not cease to be characterized by its illegality, which is tolerated by the politicians due to the existent corruption within the state structure. These illegality notes are not always easy to identify because in the process of decision-making invisible forces operate with enough ability to control the government in order to guarantee this enormous business that take place in the banking market. This project aims to study the links between corruption and economic crime, focusing on one specific type of economic crime: the financial one. The objective is to study the impact of corrupt practices here in the financial system, and also the functional links between the corruption and the need to facilitate these big businesses that occur in the banking market. This research attempts to investigate, with descriptive purposes, links and relations between business and financial illegality.