INVESTIGATION AND TESTING OF MONEY LAUNDERING: THE 4TH DIRECTIVE (Q3150649): Difference between revisions

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(‎Changed label, description and/or aliases in en: translated_label)
(‎Removed claim: summary (P836): 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF...)
Property / summary
1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF PROCEDURAL SPECIALTIES THAT, TOGETHER WITH THE ABSENCE OF SYSTEMATIC STUDIES OF PROCEDURAL CHARACTER IN THIS FIELD, JUSTIFY APPROACHING AN INVESTIGATION THAT SYSTEMATICALLY ENCOMPASSES THE ANALYSIS OF THE VARIOUS ASPECTS CONCERNED, SO THAT APPROPRIATE PRACTICAL SOLUTIONS CAN BE OFFERED AND RESPECTFUL TO OUR MODEL OF SOCIAL AND DEMOCRATIC STATE OF LAW. IN THIS RESPECT, THE FOLLOWING SPECIALTIES SHOULD BE NOTED: INTERNATIONAL JURISDICTION; INSTRUMENTS OF INTERNATIONAL LEGAL COOPERATION; THE POWERS OF AUDIT INSTITUTIONS SUCH AS SEPBLAC; THE POSSIBLE COMPETENCE OF THE NATIONAL HEARING; THE RELATED PROBLEMS RELATED TO THE PREVIOUS CRIME OF LAUNDERING, ASPECTS RELATING TO THE PARTIES (THE ROLE OF THE PROSECUTOR IN THIS AREA; THE POSSIBLE RESTRICTION TO THE EXERCISE OF THE POPULAR ACCUSATION; THE DETERMINATION OF CIVIL LIABILITY; THE RESEARCHER AND THE SPECIALTIES IN THE CASE OF LEGAL PERSONS; PROTECTION OF THE RIGHT OF DEFENCE AND THE OBLIGATIONS OF THE LAWYER TO COOPERATE); THE ASPECTS RELATING TO THE DETERMINATION OF THE SUBJECT MATTER OF THE PROCEEDINGS; INVESTIGATIVE AND EVIDENTIARY MEASURES, ALONG WITH PRECAUTIONARY AND ENFORCEMENT MEASURES IN THIS AREA (English)
 
Property / summary: 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF PROCEDURAL SPECIALTIES THAT, TOGETHER WITH THE ABSENCE OF SYSTEMATIC STUDIES OF PROCEDURAL CHARACTER IN THIS FIELD, JUSTIFY APPROACHING AN INVESTIGATION THAT SYSTEMATICALLY ENCOMPASSES THE ANALYSIS OF THE VARIOUS ASPECTS CONCERNED, SO THAT APPROPRIATE PRACTICAL SOLUTIONS CAN BE OFFERED AND RESPECTFUL TO OUR MODEL OF SOCIAL AND DEMOCRATIC STATE OF LAW. IN THIS RESPECT, THE FOLLOWING SPECIALTIES SHOULD BE NOTED: INTERNATIONAL JURISDICTION; INSTRUMENTS OF INTERNATIONAL LEGAL COOPERATION; THE POWERS OF AUDIT INSTITUTIONS SUCH AS SEPBLAC; THE POSSIBLE COMPETENCE OF THE NATIONAL HEARING; THE RELATED PROBLEMS RELATED TO THE PREVIOUS CRIME OF LAUNDERING, ASPECTS RELATING TO THE PARTIES (THE ROLE OF THE PROSECUTOR IN THIS AREA; THE POSSIBLE RESTRICTION TO THE EXERCISE OF THE POPULAR ACCUSATION; THE DETERMINATION OF CIVIL LIABILITY; THE RESEARCHER AND THE SPECIALTIES IN THE CASE OF LEGAL PERSONS; PROTECTION OF THE RIGHT OF DEFENCE AND THE OBLIGATIONS OF THE LAWYER TO COOPERATE); THE ASPECTS RELATING TO THE DETERMINATION OF THE SUBJECT MATTER OF THE PROCEEDINGS; INVESTIGATIVE AND EVIDENTIARY MEASURES, ALONG WITH PRECAUTIONARY AND ENFORCEMENT MEASURES IN THIS AREA (English) / rank
Normal rank
 
Property / summary: 1. THE AIM OF THE PROJECT IS TO DETECT, ANALYSE AND PROPOSE THE SOLUTION OF LEGAL-PROCEDURAL PROBLEMS PRESENTED BY THE INVESTIGATION AND PROSECUTION OF MONEY LAUNDERING OFFENCES, IN ORDER TO PROVIDE ADEQUATE DOGMATIC RESPONSES THAT WILL SERVE AS A BASIS FOR POSSIBLE LEGISLATIVE AND JURISPRUDENTIAL SOLUTIONS TO THE CURRENT PROBLEMS AND DIFFICULTIES, BOTH DOMESTICALLY AND TRANSNATIONALLY. _x000D_ 2. WE UNDERSTAND THAT THERE ARE A GOOD NUMBER OF PROCEDURAL SPECIALTIES THAT, TOGETHER WITH THE ABSENCE OF SYSTEMATIC STUDIES OF PROCEDURAL CHARACTER IN THIS FIELD, JUSTIFY APPROACHING AN INVESTIGATION THAT SYSTEMATICALLY ENCOMPASSES THE ANALYSIS OF THE VARIOUS ASPECTS CONCERNED, SO THAT APPROPRIATE PRACTICAL SOLUTIONS CAN BE OFFERED AND RESPECTFUL TO OUR MODEL OF SOCIAL AND DEMOCRATIC STATE OF LAW. IN THIS RESPECT, THE FOLLOWING SPECIALTIES SHOULD BE NOTED: INTERNATIONAL JURISDICTION; INSTRUMENTS OF INTERNATIONAL LEGAL COOPERATION; THE POWERS OF AUDIT INSTITUTIONS SUCH AS SEPBLAC; THE POSSIBLE COMPETENCE OF THE NATIONAL HEARING; THE RELATED PROBLEMS RELATED TO THE PREVIOUS CRIME OF LAUNDERING, ASPECTS RELATING TO THE PARTIES (THE ROLE OF THE PROSECUTOR IN THIS AREA; THE POSSIBLE RESTRICTION TO THE EXERCISE OF THE POPULAR ACCUSATION; THE DETERMINATION OF CIVIL LIABILITY; THE RESEARCHER AND THE SPECIALTIES IN THE CASE OF LEGAL PERSONS; PROTECTION OF THE RIGHT OF DEFENCE AND THE OBLIGATIONS OF THE LAWYER TO COOPERATE); THE ASPECTS RELATING TO THE DETERMINATION OF THE SUBJECT MATTER OF THE PROCEEDINGS; INVESTIGATIVE AND EVIDENTIARY MEASURES, ALONG WITH PRECAUTIONARY AND ENFORCEMENT MEASURES IN THIS AREA (English) / qualifier
point in time: 12 October 2021
Timestamp+2021-10-12T00:00:00Z
Timezone+00:00
CalendarGregorian
Precision1 day
Before0
After0
 

Revision as of 15:31, 12 October 2021

Project Q3150649 in Spain
Language Label Description Also known as
English
INVESTIGATION AND TESTING OF MONEY LAUNDERING: THE 4TH DIRECTIVE
Project Q3150649 in Spain

    Statements

    country
    Spain
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    EU contribution
    20,328.0 Euro
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    budget
    25,410.0 Euro
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    co-financing rate
    80.0 percent
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    start time
    30 December 2016
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    end time
    31 December 2020
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    beneficiary name (string)
    UNIVERSIDAD DE CASTILLA-LA MANCHA
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    coordinate location

    39°51'21.85"N, 4°1'26.26"W
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    postal code
    45168
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    summary
    1. EL PROYECTO TIENE COMO FINALIDAD LA DETECCION, EL ANALISIS Y LA PROPUESTA DE SOLUCION DE LOS PROBLEMAS JURIDICO-PROCESALES QUE PRESENTA LA INVESTIGACION Y EL ENJUICIAMIENTO DE LOS DELITOS DEL BLANQUEO DE CAPITALES, PARA OFRECER RESPUESTAS DOGMATICAS ADECUADAS QUE SIRVAN COMO BASE DE POSIBLES SOLUCIONES LEGISLATIVAS Y JURISPRUDENCIALES A LAS INCOGNITAS Y DIFICULTADES HOY EN DIA PLANTEADAS, TANTO EN EL AMBITO INTERNO, COMO TRANSNACIONAL. _x000D_ 2. ENTENDEMOS QUE EXISTEN UN BUEN NUMERO DE ESPECIALIDADES PROCESALES QUE, JUNTO A LA AUSENCIA DE ESTUDIOS SISTEMATICOS DE CARACTER PROCESAL EN ESTE AMBITO, JUSTIFICAN ABORDAR UNA INVESTIGACION QUE ENGLOBE DE MANERA SISTEMATICA EL ANALISIS DE LOS DISTINTOS ASPECTOS AFECTADOS, DE MANERA QUE SE PUEDAN OFRECER A LA VEZ SOLUCIONES PRACTICAS ADECUADAS Y RESPETUOSAS CON NUESTRO MODELO DE ESTADO SOCIAL Y DEMOCRATICO DE DERECHO. A ESTE RESPECTO, CABEN DESTACAR LAS SIGUIENTES ESPECIALIDADES: LA COMPETENCIA JUDICIAL INTERNACIONAL; LOS INSTRUMENTOS DE COOPERACION JURIDICA INTERNACIONAL; LAS COMPETENCIAS DE INSTITUCIONES FISCALIZADORES COMO EL SEPBLAC; LA EVENTUAL COMPETENCIA DE LA AUDIENCIA NACIONAL; LOS PROBLEMAS DE CONEXIDAD REFERIDOS AL DELITO ANTECEDENTE DEL BLANQUEO, ASPECTOS RELATIVOS A LAS PARTES (EL PAPEL DE LA FISCALIA EN ESTE AMBITO; LA POSIBLE RESTRICCION AL EJERCICIO DE LA ACUSACION POPULAR; LA DETERMINACION DE LA RESPONSABILIDAD CIVIL; EL INVESTIGADO Y LAS ESPECIALIDADES CUANDO SE TRATA DE PERSONAS JURIDICAS; LA PROTECCION DEL DERECHO DE DEFENSA Y LAS OBLIGACIONES DE COLABORACION DEL ABOGADO); LOS ASPECTOS RELATIVOS A LA DETERMINACION DEL OBJETO DEL PROCESO; MEDIDAS DE INVESTIGACION Y PRUEBA, JUNTO CON LAS MEDIDAS CAUTELARES Y DE EJECUCION EN ESTE AMBITO (Spanish)
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    location (string)
    Toledo
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    Identifiers

    Spanish Kohesio ID
    DER2016-80685-P
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