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Política criminal y blanqueo de capitales.

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The article was published on 2009-01-01 and is currently open access. It has received 4 citations till now.

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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

Possible Criminal Justice Solutions to Organized Crime: Drug Trafficking and Terrorism

TL;DR: In this area, criminal law is the paradigm of a regulation at the limit of constitutional legitimacy because of the anticipation of barriers to incrimination, the infringement of the principle of legality in the writing of many categories of offenses, the exacerbation of sentences or the absence of any preventive purpose to the sentences of securing the incapacitation of the criminal as the only objective as mentioned in this paper.
Book ChapterDOI

Cyberspace: A Platform for Organized Crime

TL;DR: In this article, the authors focus on the analysis of the following issues: 1. The complexities involved in both a sociological and a legal definition of organized crime. 2. Money laundering and criminal legal instruments to combat practices such as confiscation.