{"id":89437,"date":"2018-03-10T00:14:38","date_gmt":"2018-03-10T00:14:38","guid":{"rendered":"https:\/\/www.deberes.net\/tesis\/sin-categoria\/normativa-internacional-sobre-el-blanqueo-de-dinero-y-su-recepcion-en-el-ordenamiento-penal-espanol\/"},"modified":"2018-03-10T00:14:38","modified_gmt":"2018-03-10T00:14:38","slug":"normativa-internacional-sobre-el-blanqueo-de-dinero-y-su-recepcion-en-el-ordenamiento-penal-espanol","status":"publish","type":"post","link":"https:\/\/www.deberes.net\/tesis\/ciencias-juridicas-y-derecho\/normativa-internacional-sobre-el-blanqueo-de-dinero-y-su-recepcion-en-el-ordenamiento-penal-espanol\/","title":{"rendered":"Normativa internacional sobre el blanqueo de dinero y su recepci\u00f3n en el ordenamiento penal espa\u00f1ol."},"content":{"rendered":"<h2>Tesis doctoral de <strong> Miguel Abel Souto <\/strong><\/h2>\n<p>El trabajo de investigaci\u00f3n pretende poner de manifiesto que nuestro legislador al incriminar el blanqueo se muestra secuaz de una moda internacional que cree haber encontrado en la intervenci\u00f3n sobre este fen\u00f3meno la panacea contra la criminalidad econ\u00f3mica.  a tales efectos la tesis resulta estructurada, b\u00e1sicamente, en dos partes. la primera se destina al an\u00e1lisis de la regulaci\u00f3n internacional contra el blanqueo; a saber: la recomendaci\u00f3n de 1980, los principios de basilea, la convenci\u00f3n de viena, los trabajos del grupo de acci\u00f3n financiera, el convenio de estrasburgo y la directiva comunitaria contral el blanqueo.  a continuaci\u00f3n, la segunda parte de la tesis, que abarca los cap\u00edtulos tercer, cuarto y quinto del trabajo doctoral, aborda c\u00f3mo se recibe en el ordenamiento penal espa\u00f1ol la aludida normativa inernacional. Para ello en el tercer cap\u00edtulo se pone de relieve que, con ser reciente nuestra legislaci\u00f3n contra el blanqueo, ya ha sufrido diversas modificaciones desde la introducci\u00f3n del art\u00edculo 546 bis f) en el c\u00f3digo penal mediante la ley org\u00e1nica 1\/1988, de 24 de marzo, pasando por la reforma de 1992, hasta llegar a los art\u00edculos 301 a 304 del c\u00f3digo penal de 1995. De suerte que la pol\u00edtica criminal patria en esta memoria, al igual que la internacional, va a una velocidad vertiginosa, lo que constituye un peligro para el estado de derecho.  seguidamente, se destina el cap\u00edtulo cuarto al bien jur\u00eddico protegido con la incriminaci\u00f3n del blanqueo en el derecho espa\u00f1ol, delito que tiene car\u00e1cter pluriofensivo, puesto que protege el correcto funcionamiento tanto de la administraci\u00f3n de justicia como del tr\u00e1fico econ\u00f3mico y financiero legal, entendi\u00e9ndose \u00e9ste cual concreci\u00f3n del orden socioecon\u00f3mico.  finalmente, en el \u00faltimo cap\u00edtulo de la tesis se analizan las conductas de blanqueo en el ordenamiento penal espa\u00f1ol, regulaci\u00f3n que mantiene, e incluso refuerza, la esencia y car\u00e1cter secue<\/p>\n<p>&nbsp;<\/p>\n<h3>Datos acad\u00e9micos de la tesis doctoral \u00ab<strong>Normativa internacional sobre el blanqueo de dinero y su recepci\u00f3n en el ordenamiento penal espa\u00f1ol.<\/strong>\u00ab<\/h3>\n<ul>\n<li><strong>T\u00edtulo de la tesis:<\/strong>\u00a0 Normativa internacional sobre el blanqueo de dinero y su recepci\u00f3n en el ordenamiento penal espa\u00f1ol. <\/li>\n<li><strong>Autor:<\/strong>\u00a0 Miguel Abel Souto <\/li>\n<li><strong>Universidad:<\/strong>\u00a0 Santiago de compostela<\/li>\n<li><strong>Fecha de lectura de la tesis:<\/strong>\u00a0 23\/03\/2001<\/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 Manuel Lorenzo Salgado<\/li>\n<\/ul>\n<\/li>\n<li><strong>Tribunal<\/strong>\n<ul>\n<li>Presidente del tribunal:  Garc\u00eda-pablos de molina Antonio <\/li>\n<li> Gonz\u00e1lez cussac Jos\u00e9 Luis (vocal)<\/li>\n<li>Carlos Mart\u00ednez-buj\u00e1n p\u00e9rez (vocal)<\/li>\n<li> Su\u00e1rez gonz\u00e1lez Carlos Jes\u00fas (vocal)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tesis doctoral de Miguel Abel Souto El trabajo de investigaci\u00f3n pretende poner de manifiesto que nuestro legislador al incriminar el [&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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