Reforma legislativa, intensificación punitiva y cualificaciones del blanqueo. Al hilo de los tipos agravados de blanqueo de dinero procedente de la trata, prostitución y explotación sexual, delitos contra los ciudadanos extranjeros y corrupción de menores

  1. Miguel Ángel Núñez Paz
Journal:
Revista General de Derecho Penal

ISSN: 1698-1189

Year of publication: 2023

Issue: 40

Type: Article

More publications in: Revista General de Derecho Penal

Metrics

Índice Dialnet de Revistas

(Indicator corresponding to the last year available on this portal, year 2022)
  • Year 2022
  • Journal Impact: 0.310
  • Field: DERECHO Quartile: C1 Rank in field: 67/366
  • Field: DERECHO PENAL, PROCESAL Y CRIMINOLOGÍA Quartile: C1 Rank in field: 10/46

CIRC

  • Social Sciences: B

Journal Citation Indicator (JCI)

(Indicator corresponding to the last year available on this portal, year 2022)
  • Year 2022
  • Journal Citation Indicator (JCI): 0.04
  • Best Quartile: Q4
  • Area: LAW Quartile: Q4 Rank in area: 396/425

Abstract

The latest reform of the LO 6/2021, of April 28, which came into force on April 30, 2021, has modified Arts. 301 and 302 of the Penal Code. As most of the provisions of this Directive were already included in the regulation of the crime of money laundering in our Penal Code, the reform consisted of including the two new aggravating circumstances for the crime. However, it is one of the most debatable issues, and there is no little obscurity, in the regulation of money laundering in our Code that the legislator continues to extend this dilated and diffuse third paragraph to art. 301.1, aggravating the punishment.