Los nuevos tipos agravados de blanqueo de dinero introducidos en España por la Ley Orgánica 6/2021, de 28 de abril*
The most recent reform of the Spanish Penal Code, by Organic Law 6/2021, of April 28, aggravates the penalty of the crime of money laundering to the subjects bound by the prevention regulations when they launder in the exercise of their professional activity and Organic Law 6/2021 also increases the...
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| Format: | article |
| Language: | spa |
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2022
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| Online Access: | https://revistadigital.uce.edu.ec/index.php/CAP/article/view/3455 |
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Add Tag | Summary: | The most recent reform of the Spanish Penal Code, by Organic Law 6/2021, of April 28, aggravates the penalty of the crime of money laundering to the subjects bound by the prevention regulations when they launder in the exercise of their professional activity and Organic Law 6/2021 also increases the punishment of money laundering when the goods come from human trafficking, crimes against foreign citizens, those related to prostitution and sexual exploitation, corruption of minors and in business. The paper finds that the long list of modifications on money laundering undermines the legal certainty and the consideration of criminal law as ultima ratio, within the framework of a globalized crime policy. |
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