Powered by OpenAIRE graph
Found an issue? Give us feedback
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/ Minerva. Repositorio...arrow_drop_down
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/
image/svg+xml art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos Open Access logo, converted into svg, designed by PLoS. This version with transparent background. http://commons.wikimedia.org/wiki/File:Open_Access_logo_PLoS_white.svg art designer at PLoS, modified by Wikipedia users Nina, Beao, JakobVoss, and AnonMoos http://www.plos.org/
versions View all 2 versions
addClaim

Las reformas penales de 2015 sobre el blanqueo de dinero

Authors: Abel Souto, Miguel;

Las reformas penales de 2015 sobre el blanqueo de dinero

Abstract

Este trabajo analiza las tres importantes reformas sobre el blanqueo de dinero realizadas por el legislador penal en 2015: la sedicente supresión de las faltas, pues la Ley orgánica 1/2015, de 30 de marzo, aunque dice acabar con las faltas, realmente, utilizando la neolengua orweliana,convierte la mayoría de ellas en delitos leves, de manera que expande el campo de los hechos previos del delito de blanqueo generando un control económico y social excesivo; las evidentes contradicciones en que incurre Ley orgánica 1/2015 al eximir de responsabilidad criminal a las personas jurídicas por un blanqueo que no debería haber existido en virtud de la adopción y ejecución eficaz de programas de cumplimiento idóneos o adecuados para prevenirlo así como al tener en cuenta para limitar la pena, en el artículo 66 bis, incumplimientos no graves de los deberes de supervisión, vigilancia y control cuando la letra b) del apartado primero del artículo 31 bis solo toma en consideración los incumplimientos graves de esos deberes; y, finalmente, la introducción por la Ley orgánica 2/2015, también de 30 de marzo, de una nueva modalidad de blanqueo, en el artículo 576 del Código penal, con finalidad terrorista, la cual desnaturaliza el bien jurídico protegido con la tipificación del blanqueo de dinero, porque no se requiere que los bienes empleados para el terrorismo sean de origen ilícito.

Countries
Spain, Brazil
Keywords

análise, 530406 Dinero y operaciones bancarias, Money laundering, Expansion of the punishment to petty offenses, responsabilidade penal, Espanha, Reforma penal, Terrorismo, 560505 Derecho penal, financiamento, Pessoa legal, Pessoa mística, Pessoa moral, Responsabilidad criminal de las personas jurídicas, Criminal liability of legal persons, Expansión del castigo a las antiguas faltas, Lavagem de dinheiro, Pessoa jurídica, Pessoas públicas, Financiación del terrorismo, Personificação civil, Blanqueo de dinero, Financing of terrorism, Personalidade jurídica

  • BIP!
    Impact byBIP!
    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).
    0
    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.
    Average
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
    Average
    impulse
    This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
    Average
Powered by OpenAIRE graph
Found an issue? Give us feedback
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