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Teoría & Derecho
Article . 2020
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Blanqueo de capitales y principios penales

Authors: Matallín Evangelio, Ángela;

Blanqueo de capitales y principios penales

Abstract

El trabajo pone de relieve las extravagancias legislativas a las que puede conducir la aplicación literal del delito de blanqueo de capitales, que en su configuración actual aparece como una especie de supradelito de naturaleza económica. Ello es consecuencia de una deficiente técnica de tipificación asociada a una criticable tendencia expansiva de la legislación penal en la materia, muy especialmente tras la redacción atribuida al artículo 301 CP por la LO 5/2010. El resultado, un tipo sin límites, vulnerador de principios penales e inadmisibles excesos punitivos: usos y abusos del delito de blanqueo de capitales que exceden incluso las exigencias derivadas de nuestros compromisos supranacionales y que deben ser objeto de necesaria corrección.

Country
Spain
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Keywords

Blanqueo de capitales, delincuencia económica, dret, criterios de corrección, extravagancias legislativas y excesos punitivos, K, Law, delictes econòmics, obligaciones supranacionales

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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
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