Tax Fraud

Precedent criminal activity for money laundering?

Abstract

The research deals with “Inculpability due to bipolar disorder” in the field of criminal law in the Republic of Ecuador, indicating the violation of fundamental rights such as due process and regulatory gaps in the Organic Integral Penal Code. The prism is focused on analyzing this mistake to promote the application of security measures suitable for the uncomputable. Using pure scientific research methods whose qualitative and quantitative approach allows an exploratory, descriptive, correlational and explanatory scope in order to expose the relevance of recognizing the exclusion of criminal liability for the mental disorder of bipolarity. It infers that the analysis clarifies the equivocal interpretation and application of Article 35, clarifying that the expert evidence element is fundamental and that the constant training and effectiveness of the professionals involved in criminal proceedings must
be consistent. The understanding of the need for legal development and the constant criticism of the norm leads to concrete actions of modification and implementation of new criminal policies that comply with national and international standards of an effective system of rehabilitation and social reinsertion.