A expansión mundial do branqueo de diñeiro e as reformas penais españolas de 2015, con anotacións relativas aos ordenamentos xurídicos de Alemaña, Ecuador, os Estados Unidos, México e o Perú
Just as the universe was created with the Big Bang and its ongoing expansion so the crime of money laundering since its creation has been expanding unceasingly. The Spanish legislature added three reforms to the already long list of modifications on money laundering that undermine the legal certaint...
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| Format: | Article |
| Language: | Galician |
| Published: |
2017
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=6525352 |
| Source: | Administración & cidadanía: revista da Escola Galega de Administración Pública, ISSN 1887-0287, Vol. 12, Nº. 2, 2017, pags. 87-134 |
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| Summary: |
Just as the universe was created with the Big Bang and its ongoing expansion so the crime of
money laundering since its creation has been expanding unceasingly. The Spanish legislature added three
reforms to the already long list of modifications on money laundering that undermine the legal certainty
and the consideration of criminal law as ultima ratio. The organic law 1/2015, although says it is eliminating
petty offenses, it actually transforms most of them into minor offenses, so that expands the preceding
facts of money laundering. The expansion in punishment of money laundering is taking place worldwide,
but both human rights and the principles of legal certainty and proportionality prohibit criminalization
normal behavior in a democratic society, because the reason of state cannot prevail over the reason of law. |
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