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Article . 2014
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El blanqueo de dinero: una cuestión precedente del hecho delictivo relevante

Money laundering: The question of precedent relevant criminal fact
Authors: Fernandes, Fernando Andrade;

El blanqueo de dinero: una cuestión precedente del hecho delictivo relevante

Abstract

El art?culo tiene como objetivo hacer un an?lisis detallado sobre el problema de la autor?a del delito de blanqueo de dinero. La justificaci?n para el estudio es la existencia de un entendimiento que defiende la autor?a del delito de blanqueo de dinero, a pesar de los v?nculos que tiene con el delito anterior, de los cuales se derivan los actos il?citos. La cuesti?n de la autor?a del delito de blanqueo de dinero se aborda desde la perspectiva del Derecho Penal y Procesal Penal.

O artigo tem como objetivo fazer uma an?lise mais detalhada sobre o problema da autonomia do crime de lavagem de dinheiro. A justificativa para o estudo ? a exist?ncia de um entendimento que defende a autonomia do crime de lavagem de dinheiro, apesar dos v?nculos que ela tem com o crime precedente, dos quais resultam os ativos il?citos. A quest?o da autonomia do crime de lavagem de dinheiro ? analisada na perspectiva do Direito Penal e do Processo Penal.

The article aims to make a more detailed analysis on the problem of the autonomy of money laundering crime. The rationale for the study is the existence of an understanding that defends the autonomy of the money laundering crime, despite the linkages she has with the precedent crime, of which result the illicit assets. The issue of autonomy of money laundering crime is analyzed in the perspective of the Criminal Law and Criminal Procedure.

Country
Spain
Related Organizations
Keywords

Derecho, Law

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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
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