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El delito de blanqueo de capitales

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The article was published on 1998-01-01 and is currently open access. It has received 28 citations till now.

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Decomiso: comentario crítico desde una perspectiva constitucional

TL;DR: In this article, the aim of this work is to give rise to those objections that, constitutionally speaking, arouses the new regulation and may stain its validity and, what is worse, that claimed efficacy challenges the validity of principles and guarantees which are inalienable in the Rule of Law, and, lo que es mas grave, esa pretendida eficacia pone en tela de juicio the vigencia de principios and garantias que nos parecen irrenunciables en un Estado de Derecho.
Dissertation

Blanqueo de capitales: cinco parámetros de reducción teleológica a la luz de la jurisprudencia del Tribunal Supremo

TL;DR: The presente investigación se centra en el estudio de las resoluciones emanadas del Tribunal Supremo en la materia para tratar de aportar solucione a algunas de ellas as mentioned in this paper.
Journal ArticleDOI

Money laundering, new technologies, FATF and Spanish penal reform

TL;DR: In this paper, the authors examine new technologies, typologies, FATF recommendations and the last Spanish penal reform on money laundering, and analyze the amendments made recently in the Spanish Criminal Code regarding money laundering.
Journal ArticleDOI

Utilización del sector financiero para el lavado de dinero: perspectiva desde la legislación ecuatoriana

TL;DR: In this paper, the authors determine if there is adequate regulation and systematization in the respective financial sectors where the financial activities are performed, and analyze the recent regulations issued in Ecuador, obtaining as a result the criminal liability of the officials from the obligated parties to report when the fulfillment of their control obligations provided by law is omitted.