{"id":39270,"date":"1999-01-01T00:00:00","date_gmt":"1999-01-01T00:00:00","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/sin-categoria\/los-delitos-de-blanqueo-de-capitales\/"},"modified":"1999-01-01T00:00:00","modified_gmt":"1999-01-01T00:00:00","slug":"los-delitos-de-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-juridicas-y-derecho\/los-delitos-de-blanqueo-de-capitales\/","title":{"rendered":"Los delitos de blanqueo de capitales."},"content":{"rendered":"<h2>Tesis doctoral de <strong> Jos\u00e9 Manuel Palma Herrera <\/strong><\/h2>\n<p>La tesis doctoral titulada \u00ablos delitos de blanqueo de capitales\u00bb aborda el estudio de este tipo de comportamientos desde su m\u00e1s amplia perspectiva. Comprende, as\u00ed, dos partes bien diferenciadas dedicadas a los mecanismos administrativos que el legislador espa\u00f1ol ha previsto de cara a su prevenci\u00f3n, y al tratamiento penal que dichos comportamientos merecen en el c\u00f3digo penal. Todo ello, al amparo del an\u00e1lisis de la normativa de car\u00e1cter internacional que ha ido surgiendo en la materia y que ha inspirado la labor de nuestro legislador.  en la primera parte se aborda el estudio de la ley 19\/1993 de 23 de diciembre sobre determinadas medidas de prevenci\u00f3n del blanqueo de capitales; se resaltan las dificultades que en su aplicaci\u00f3n encuentran las entidades de cr\u00e9dito, principales destinatarias de la norma y, en general, cuantos sujetos resultan obligados por ella. Se proponen, adem\u00e1s, una serie de medidas para sortear tales obst\u00e1culos y hacer m\u00e1s efectiva la lucha contra este fen\u00f3meno criminal.  en la segunda, y tras determinar la necesidad de la intervenci\u00f3n penal, se procede al an\u00e1lisis de los art\u00edculos 301 a 304 del c\u00f3digo penal, haciendo especial hincapi\u00e9 en el bien jur\u00eddico protegido; destacando los errores e incongruencias de que adolecen tales preceptos, y proponiendo las reformas que se consideran necesarias.  la tesis incluye, asimismo, anexos con la normativa nacional e internacional m\u00e1s importante en la materia.<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>Los delitos de blanqueo de capitales.<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 Los delitos de blanqueo de capitales. <\/li>\n<li><strong>Autor:<\/strong>\u00a0 Jos\u00e9 Manuel Palma Herrera <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 C\u00f3rdoba<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 01\/01\/1999<\/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>Juan  Jos\u00e9 Gonz\u00e1lez Rus<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal: Miguel Castillejo gorraiz <\/li>\n<li>Miguel Polaino navarrete (vocal)<\/li>\n<li>Manuel Cobo del rosal (vocal)<\/li>\n<li>lorenzo Morillas cueva (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Jos\u00e9 Manuel Palma Herrera La tesis doctoral titulada \u00ablos delitos de blanqueo de capitales\u00bb aborda el estudio [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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