EL PECULADO BANCARIO EN SU MODALIDAD DE CRÉDITOS VINCULADOS

Abstract

The financial abuse, does not impact the public equity, rather this is a financial crime in which result affected individuals fund depositors, and customers of financial institutions; the legally protected goods are different from the embezzlement, and this offense was introduced in order to protect the economic security of the country that had already been affected. One way to perform this offense is by lending to people linked to a financial institution, which the law clearly spells that no loans are provided to people with this quality. It is expressly prohibited to conduct such operations, but it is given some exceptions to effectuate some active, and passive operations, and services. The prejudice by granting credits is of economic character for the financial institution. Its consequences are not only criminal, since the credit will not qualify as uncollectible.