{"id":130662,"date":"1996-01-01T00:00:00","date_gmt":"1996-01-01T00:00:00","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/sin-categoria\/el-tipo-doloso-del-delito-de-blanqueo-de-capitales\/"},"modified":"1996-01-01T00:00:00","modified_gmt":"1996-01-01T00:00:00","slug":"el-tipo-doloso-del-delito-de-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-juridicas-y-derecho\/el-tipo-doloso-del-delito-de-blanqueo-de-capitales\/","title":{"rendered":"El tipo doloso del delito de blanqueo de capitales."},"content":{"rendered":"<h2>Tesis doctoral de <strong> Isidoro Blanco Cordero <\/strong><\/h2>\n<p>El \u00abblanqueo de capitales\u00bb es uno de los fenomenos delictivos de mayor trascendencia en el momento presente.  la criminalidad actual se caracteriza por un afan predominantemente lucrativo, persigue la obtencion de beneficios. Las grandes organizaciones criminales se dedican a actividades delictivas altamente rentables de las que obtienen ingentes ganancias, fundamentalmente del trafico de drogas, aunque no exclusivamente. Tales beneficios han de ser blanqueados, esto es, han de ser ingresados en el circuito economico legal para conseguir que obtengan una apariencia de legalidad.  la investigacion se centra en la normativa penal espa\u00f1ola reguladora del blanqueo de capitales, fundamentalmente en el tipo doloso. La discusion existente en torno al bien juridico protegido constituye una de las principales cuestiones abordas. De los elementos del tipo objetivo de blanqueo de capitales, el objeto material es uno de los que mas problemas plantea, sobre todo en lo relativo al blanqueo de bienes sustitutivos. El estudio de los comportamientos tipicos descritos en la normativa espa\u00f1ola es otra de las cuestiones extensamente abordada.<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>El tipo doloso del delito de blanqueo de capitales.<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 El tipo doloso del delito de blanqueo de capitales. <\/li>\n<li><strong>Autor:<\/strong>\u00a0 Isidoro Blanco Cordero <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 Pa\u00eds vasco\/euskal herriko unibertsitatea<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 01\/01\/1996<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Direcci\u00f3n y tribunal<\/h3>\n<ul>\n<li><strong>Director de la tesis<\/strong>\n<ul>\n<li>Jos\u00e9 Luis De La Cuesta Arzamendi<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal: Antonio Beristain Ipi\u00f1a <\/li>\n<li>Jos\u00e9 Luis Diez Ripolles (vocal)<\/li>\n<li>Francisco Mu\u00f1oz Conde (vocal)<\/li>\n<li>Jes\u00fas Mar\u00eda Silva S\u00e1nchez (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Isidoro Blanco Cordero El \u00abblanqueo de capitales\u00bb es uno de los fenomenos delictivos de mayor trascendencia en 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