Critical analysis of the Directive (EU) 2018/1673 on combating money laundering by criminal law

Authors

  • JUANA DEL CARPIO DELGADO

Keywords:

money laundering, Strasbourg Convention CETS No. 141, Council of Europe Convention on Laundering CETS No. 198, Directive (EU) 2018/1673

Abstract

This detail discussion document analyses the Directive of 23 October 2018 on combating money laundering by criminal law. The main objective is determinate if the Directive represents an improvement in the treatment of this criminal activity, or on contrary, it just represents a complement of the existing anti-money laundering framework and, at the same time, relaxation of the principles that should limit the exercise of the ius puniendi.

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Published

2025-01-07

How to Cite

DEL CARPIO DELGADO, J. (2025). Critical analysis of the Directive (EU) 2018/1673 on combating money laundering by criminal law. Revista Penal, (44), 22–41. Retrieved from https://revistapenal.tirant.com/index.php/revista-penal/article/view/166

Issue

No. 44 (2019)

Section

Doctrina