Criminal legal approach to transnational crimes according to panamanian criminal law
DOI:
https://doi.org/10.62452/0fqrrn53Keywords:
Transnational crimes, international crimes, money laundering, femicide, crimes against humanityAbstract
Transnational crimes are those that affect national legal assets, but have repercussions at the level of the International Community because they are carried out, mainly, by criminal organizations that are linked to organized crime at the international level, as a result of the phenomenon of globalization. The article analyzes transnational crimes according to Panamanian criminal law.
Downloads
References
Ambos, K. (2005). Estudios de Derecho Penal Internacional. Ed. Leyer.
Kniffki, J. (2013). Transnacionalidad y comunidad: un enfoque construccionista y discursivo. Espacios, 1, 26-39.
Lagos, R. (2019). El feminicidio es un crimen de lesa humanidad. El País. https://elpais.com/elpais/2019/08/06/planeta_futuro/1565107246_365654.html
México. Congreso de la Unión. (2020). Código Penal Federal. https://mexico.justia.com/federales/codigos/codigo-penal-federal/
Organización Internacional para las Migraciones. (2012). Trata de Mujeres: una manifestación de la violencia contra las mujeres. OIM.
Panamá. Asamblea Nacional. (1916). Código Penal de Panamá. Ley No 41. http://gacetas.procuraduria-admon.gob.pa/CODIGO_PENAL_1916.pdf
Panamá. Asamblea Nacional. (1922). Código Penal de Panamá. Ley No 6. http://gacetas.procuraduria-admon.gob.pa/04049_1922.pdf
Panamá. Asamblea Nacional. (1982). Código Penal de Panamá. Ley No 18. http://gacetas.procuraduria-admon.gob.pa/19667_1982.pdf
Panamá. Asamblea Nacional. (2007). Código Penal de Panamá. Ley No. 14. Gaceta Oficial. https://www.gacetaoficial.gob.pa/pdfTemp/25796/4580.pdf
Panamá. Asamblea Nacional. (2011). Ley 79 sobre trata de personas y actividades conexas. Gaceta Oficial 26912. https://www.gacetaoficial.gob.pa/pdfTemp/26912/GacetaNo_26912_20111115.pdf
Panamá. Asamblea Nacional. (2013). Ley 36. Sobre el tráfico ilícito de migrantes y actividades conexas. Gaceta Oficial 27295. https://www.organojudicial.gob.pa/uploads/wp_repo/blogs.dir/cendoj/ley-36-de-2013.pdf
Panamá. Ministerio Público. (2019). Violencia doméstica. Centro de Estadística. https://ministeriopublico.gob.pa/estadisticas-judiciales/violencia-domestica/
Downloads
Published
Issue
Section
License
Copyright (c) 2020 Julia Elena Sáenz (Autor/a)

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
Authors who publish in Revista Metropolitana de Ciencias Aplicadas (REMCA), agree to the following terms:
1. Copyright
Authors retain unrestricted copyright to their work. Authors grant the journal the right of first publication. To this end, they assign the journal non-exclusive exploitation rights (reproduction, distribution, public communication, and transformation). Authors may enter into additional agreements for the non-exclusive distribution of the version of the work published in the journal, provided that acknowledgment of its initial publication in this journal is given.
© The authors.
2. License
The articles are published in the journal under the Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License (CC BY-NC-SA 4.0). The terms can be found at: https://creativecommons.org/licenses/by-nc-sa/4.0/deed.en
This license allows:
- Sharing: Copying and redistributing the material in any medium or format.
- Adapting: Remixing, transforming, and building upon the material.
Under the following terms:
- Attribution: You must give appropriate credit, provide a link to the license, and indicate if any changes were made. You may do this in any reasonable manner, but not in any way that suggests the licensor endorses or sponsors your use.
- NonCommercial: You may not use the material for commercial purposes.
- ShareAlike: If you remix, transform, or build upon the material, you must distribute your creation under the same license as the original work.
There are no additional restrictions. You may not apply legal terms or technological measures that legally restrict others from doing anything the license permits.