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El blanqueo de dinero como innovador instrumento de control económico y social

Authors: Souto, Miguel Abel;

El blanqueo de dinero como innovador instrumento de control económico y social

Abstract

El control económico y social necesario para garantizar la convivencia debe mantenerse dentro de unos límites razonables, lo cual no sucede en los últimos tiempos, porque la Ley orgánica 5/2010 añade otra reforma más a la ya larga lista de modificaciones en materia de blanqueo, que atenta contra la seguridad jurídica y la consideración del Derecho penal como ultima ratio. En esta línea la reforma introduce el castigo de la posesión y la utilización carentes de finalidades como nuevo instrumento de control económico y social para alcanzar a todos los que tengan el más mínimo contacto con los bienes delictivos.

Country
Spain
Related Organizations
Keywords

Control económico y social, Legal certainty, Economic and social control, Última ratio, Money laundering, Blanqueo de dinero, Seguridad jurídica

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    popularity
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    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
Green