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Abstract
The purpose of this article is to introduce a criminal figure on which the doctrine is scarce with respect to national experiences and even in other latitudes of our continental area, the experience in the United States being probably one of the most enriching, from a perspective Academic, however, is an existing figure in our Penal Code, technical and interesting, where for its configuration and proof, the legal is perfectly combined with the forensic sciences. However, it is necessary in advance to enter the system in which it occurs, this being the financial system, and also the specific market, that is, the stock market, which has a greater positive impact on the economy of the country. country and that represents an alternative means for the financial development of investors, who must be protected, added to the market in which they develop.
References
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http://www.oas.org/juridico/pdfs/mesicic5_pan_res_ane_act_corr_2.pdf
López y González (2008). Gestión Bancaria, factores claves en un entorno competitivo. España. McGraw Hill 3ª edición.
MAURICIO, D. (2018). “Entre responsabilidad penal y administrativa – Reflexiones sobre el proceso sancionatorio administrativo chileno: debido proceso, estándar de convicción (prueba) y el alcance del sistema recursivo”. Diritto Penale Contemporaneo, 2/2018, páginas 86-87. Italia.
Métodos alternos de solución de conflictos: herramientas de paz y modernización de la justicia, edited by Quiroga, Marta Gonzalo, Dykinson, 2011. ProQuest Ebook Central,
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LEGISLACIÓN
Constitución Política de la República de Panamá.
Código Procesal Penal de la República de Panamá.
Código Penal de la República de Panamá.
Texto Único del Decreto Ley 1 de 1999.
