{"id":35509,"date":"2024-04-25T21:30:52","date_gmt":"2024-04-25T21:30:52","guid":{"rendered":"https:\/\/nuevo.sucre.net\/?p=35509"},"modified":"2024-08-22T16:20:47","modified_gmt":"2024-08-22T21:20:47","slug":"captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal","status":"publish","type":"post","link":"http:\/\/www.sucre.net\/en\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\/","title":{"rendered":"Captaci\u00f3n il\u00edcita de recursos financieros, claves para para reconocer esta actividad ilegal"},"content":{"rendered":"<p>Recientemente, la Corte Suprema de Justicia emiti\u00f3 un fallo interesante en el cual decidi\u00f3 sobre un caso de captaci\u00f3n il\u00edcita de recursos financieros del p\u00fablico. Dicho fallo se centra en lo establecido por el Art\u00edculo 248 del C\u00f3digo Penal:<\/p>\n\n\n\n<p>\u201c<em>Art\u00edculo 248. Quien capte de manera masiva y habitual recurso financiero del p\u00fablico, sin estar autorizado por autoridad competente, ser\u00e1 sancionado con prisi\u00f3n de ocho a quince a\u00f1os.<\/em>\u201d<\/p>\n\n\n\n<p>Este delito financiero establece como ilegal la actividad de captar del p\u00fablico, sin contar con la licencia correspondiente, fondos de manera masiva y habitual bajo la promesa u oferta de una contraprestaci\u00f3n futura, ya sea a trav\u00e9s de un retorno o inter\u00e9s. Es un tipo de fraude en el cual el sujeto activo que comete el delito no solo abusa de la confianza de sus v\u00edctimas sino tambi\u00e9n del orden econ\u00f3mico-social y del sistema financiero que debe tutelar el Estado, ya que desnaturaliza el servicio de intermediaci\u00f3n financiera, con la introducci\u00f3n de sujetos sin una infraestructura adecuada y carentes de solidez econ\u00f3mica para respaldar las obligaciones contra\u00eddas, promoviendo de esta manera una econom\u00eda ficticia.&nbsp;<\/p>\n\n\n\n<p>De an\u00e1lisis del fallo y de las regulaciones aplicables, podemos identificar los 3 elementos que componen el delito:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Masivo<\/strong>: que se ofrezca en gran cantidad. Sobre la determinaci\u00f3n de qu\u00e9 se puede considerar una gran cantidad de personas, una referencia puede ser una cantidad m\u00e1s all\u00e1 de la exenci\u00f3n de registro que la Superintendencia del Mercado de Valores de Panam\u00e1 otorga para las colocaciones privadas (oferta a no m\u00e1s de 25 personas y ventas a no m\u00e1s de 10).<\/li>\n\n\n\n<li><strong>Habitual<\/strong>: que se haga con continuaci\u00f3n o por h\u00e1bito. Sobre este punto, podemos referir como ejemplo la habitualidad en el negocio de banca, que la Superintendencia de Bancos de Panam\u00e1 indica se da mediante la captaci\u00f3n de recursos del p\u00fablico por medio de la aceptaci\u00f3n de dinero en dep\u00f3sito para otorgar pr\u00e9stamos y realizar inversiones.<\/li>\n\n\n\n<li><strong>No Autorizado<\/strong>: que el sujeto que realice la captaci\u00f3n no se encuentre autorizado por alguno de nuestros reguladores del sistema financiero para operar ya sea como banco, aseguradora, casa de valores, financiera, fiduciaria, cooperativa, entre otros.<\/li>\n<\/ul>\n\n\n\n<p>Con frecuencia escuchamos de casos de pir\u00e1mides, del telar de la abundancia y de otros esquemas fraudulentos que se utilizan para captar fondos de personas de manera ilegal, muchas veces prometiendo r\u00e9ditos m\u00e1s apetitosos y llamativos de lo usual. Por lo tanto, es importante estar al tanto de este tipo de riesgos y confiar nuestro dinero en personas o instituciones reguladas y confiables.&nbsp;<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_medium\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-not-stacked-on-mobile post-autor-combo has-background is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\" style=\"background-color:#ffffff\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:15%\">\n<figure class=\"wp-block-image size-medium is-style-default\"><img fetchpriority=\"high\" decoding=\"async\" width=\"260\" height=\"300\" src=\"https:\/\/sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-260x300.jpg\" alt=\"\" class=\"wp-image-34400\" srcset=\"https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-260x300.jpg 260w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-887x1024.jpg 887w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-768x887.jpg 768w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-370x427.jpg 370w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-840x970.jpg 840w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-410x474.jpg 410w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez-600x693.jpg 600w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Andres-Castro-Hernandez.jpg 1000w\" sizes=\"(max-width: 260px) 100vw, 260px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:85%\">\n<h3 class=\"wp-block-heading has-text-color has-link-color wp-elements-a854fb1446e07e637457902b8c03a7ba\" style=\"color:#333333\">Authorship: <strong>ANDRES CASTRO<\/strong><\/h3>\n\n\n\n<div class=\"wp-block-buttons has-custom-font-size has-small-font-size is-content-justification-left is-layout-flex wp-container-core-buttons-is-layout-fdcfc74e wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.sucre.net\/en\/team\/andres-castro\/\">PROFILE<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-font-size is-style-outline has-small-font-size is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.sucre.net\/en\/tag\/andres-castro\/\">CONTENTS<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Recientemente, la Corte Suprema de Justicia emiti\u00f3 un fallo interesante en el cual decidi\u00f3 sobre un caso de captaci\u00f3n il\u00edcita de recursos financieros del p\u00fablico. Dicho fallo se centra en&hellip;<\/p>","protected":false},"author":1,"featured_media":35499,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[297],"tags":[330],"class_list":["post-35509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-andres-castro"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Captaci\u00f3n il\u00edcita de recursos financieros, claves para para reconocer esta actividad ilegal - Sucre Arias Reyes<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sucre.net\/en\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Captaci\u00f3n il\u00edcita de recursos financieros, claves para para reconocer esta actividad ilegal - Sucre Arias Reyes\" \/>\n<meta property=\"og:description\" content=\"Recientemente, la Corte Suprema de Justicia emiti\u00f3 un fallo interesante en el cual decidi\u00f3 sobre un caso de captaci\u00f3n il\u00edcita de recursos financieros del p\u00fablico. Dicho fallo se centra en&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sucre.net\/en\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\/\" \/>\n<meta property=\"og:site_name\" content=\"Sucre Arias Reyes\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/SucreAriasReyes\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-25T21:30:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-08-22T21:20:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/04\/blog-captacion-ilicita.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1920\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"sucreadmin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"sucreadmin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/\"},\"author\":{\"name\":\"sucreadmin\",\"@id\":\"https:\\\/\\\/www.sucre.net\\\/#\\\/schema\\\/person\\\/2206de9e98c6a8a9e3bf30af28f819ce\"},\"headline\":\"Captaci\u00f3n il\u00edcita de recursos financieros, claves para para reconocer esta actividad ilegal\",\"datePublished\":\"2024-04-25T21:30:52+00:00\",\"dateModified\":\"2024-08-22T21:20:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/\"},\"wordCount\":469,\"publisher\":{\"@id\":\"https:\\\/\\\/www.sucre.net\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.sucre.net\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/blog-captacion-ilicita.jpg\",\"keywords\":[\"Andres Castro\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/\",\"url\":\"https:\\\/\\\/www.sucre.net\\\/captacion-ilicita-de-recursos-financieros-claves-para-para-reconocer-esta-actividad-ilegal\\\/\",\"name\":\"Captaci\u00f3n il\u00edcita de recursos financieros, claves para para reconocer esta actividad ilegal - 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