Principales aspectos de la reforma del delito de blanqueo. Especial referencia a la reforma del art. 301.1 del Código penal

Abstract

The Act 5/2010, of June 22th, by amending the Act 10/1995 of November 23th, Criminal Code, is yet another reform of the crime of money laundering, not to remedy their poor legislative technique permanently reported by the doctrine, but to further expand its scope. In this study, we analyze three aspects of the reform: the punishment for laundering the intervener in the predicate offense, the «self-laundering»; the definition of the predicate offense in which goods are obtained to launder; and the meaning of possession and use as a «new» specific conduct of money laundering.