A Review Of delito de blanqueo de capitales - abogados penalistas
A Review Of delito de blanqueo de capitales - abogados penalistas
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A tal efecto, podemos decir que el empeño del legislador se ha centrado en despejar cualquier duda que pudiera aparecer por parte de algún sector de la doctrina en lo referente al contenido de lo que puede ser blanqueado y el autor del delito en cuestión.
Por tanto, el tipo básico penal del delito de blanqueo de capitales establecido en el artwork. 301 CP describe una variedad de conductas integradoras del tipo objetivo del delito:
A tal dato se le debe añadir otro, no menor, y es que el tipo penal de blanqueo de capitales por imprudencia solo puede ser cometido por imprudencia grave, no leve. Esto es, solo puede cometerse por una suerte de negligencia temeraria, que, en el caso de esos sujetos obligados por la LO 10/2010, puede más o menos modularse en atención al mayor o menor apartamiento del sujeto de la obligación que normativamente se le impone.
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cambiándolo por efectivo limpio a través de un negocio legítimo, como navigate here un casino o una tienda comercial. Este tipo de lavado se puede realizar en grandes cantidades o en pequeñas cantidades con varias personas involucradas.
Ingresar cantidades de dinero en efectivo obtenidas por el tráfico de drogas en un casino o juego de azar y retirarlo como ganancias Source legales, para ocultar su verdadera procedencia.
Se exige imprudencia grave, que exige frente a la leve una mayor intensidad en la infracción del deber de cuidado propio de los delitos culposos.