INVESTIGATION AND TESTING OF MONEY LAUNDERING: THE 4TH DIRECTIVE (Q3150649)
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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
20,328.0 Euro
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25,410.0 Euro
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80.0 percent
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30 December 2016
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31 December 2020
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UNIVERSIDAD DE CASTILLA-LA MANCHA
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39°51'21.85"N, 4°1'26.26"W
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45168
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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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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)
12 October 2021
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Toledo
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Identifiers
DER2016-80685-P
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