Publicación: El delito de blanqueo de capitales
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2017-02-01
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Universidad Complutense de Madrid
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Desde que los mafiosos estadunidenses de la década de 1920 justificaban sus abultadas ganancias procedentes del contrabando del alcohol a través de una red de lavanderías de textiles o cuando el mafioso italoamericano Michael Franzese usó una lavandería de ropa en seco para resolver el problema del olor a combustible que tenían los millones de dólares en billetes de baja denominación procedentes de las estaciones de gasolina de la costa este de los Estados Unidos y producto del fraude controlado por la mafia al fisco de ese Estado, se popularizó la expresión lavado de dinero para referirse al proceso de regularización o normalización del activo ilícito al introducirse al flujo legal económico. Ahora, uno de los problemas principales que enfrenta el delito de blanqueo de capitales es la ausencia de una definición global compartida, lo que dificulta la lucha contra un delito cada vez más globalizado y fundado en ilicitudes que comprenden desde el primario hurto hasta el electrónico, la corrupción, la cartelización empresarial, el narcotráfico e incluso la guerra y los conflictos internos...
Since American mafia of the 1920s justified through a network of laundries its bulging profits from alcohol smuggling or when the Italian American mobster Michael Franzese used a dry cleaning laundry to solve the gasoline smell problem that millions of dollars in low-denomination banknotes had and that were coming from gas stations on the East coast of the United States as proceeds of tax fraud, the expression money laundering became popular to refer to the process of handling or disguise the proceeds of crime in order to make them appear as originated from a legitimate source. One of the main problems money laundering offence faces is the absence of a worldwide shared definition of its elements, what makes the fight against a crime that every day is more globalized and that it has the crime regarded as sufficient to predicate an offence of money laundering ranging from theft to electronic theft, corruption, drug trafficking and even war and internal conflicts...
Since American mafia of the 1920s justified through a network of laundries its bulging profits from alcohol smuggling or when the Italian American mobster Michael Franzese used a dry cleaning laundry to solve the gasoline smell problem that millions of dollars in low-denomination banknotes had and that were coming from gas stations on the East coast of the United States as proceeds of tax fraud, the expression money laundering became popular to refer to the process of handling or disguise the proceeds of crime in order to make them appear as originated from a legitimate source. One of the main problems money laundering offence faces is the absence of a worldwide shared definition of its elements, what makes the fight against a crime that every day is more globalized and that it has the crime regarded as sufficient to predicate an offence of money laundering ranging from theft to electronic theft, corruption, drug trafficking and even war and internal conflicts...
Descripción
Tesis inédita de la Universidad Complutense de Madrid, Facultad de Derecho, Departamento de Derecho Penal, leída el 29-01-2016