{"id":551,"date":"2026-02-09T17:32:42","date_gmt":"2026-02-09T16:32:42","guid":{"rendered":"https:\/\/lalineadefensapenal.es\/?p=551"},"modified":"2026-02-09T17:32:45","modified_gmt":"2026-02-09T16:32:45","slug":"money-laundering","status":"publish","type":"post","link":"https:\/\/lalineadefensapenal.es\/en\/blog\/money-laundering\/","title":{"rendered":"Money laundering in Spain: when it is a criminal offence, penalties and how to defend yourself"},"content":{"rendered":"<p class=\"wp-block-paragraph\">The <strong>the offence of money laundering<\/strong> It is one of the most significant offences under economic criminal law and constitutes a crime against property and the socio-economic order. Its purpose is to prevent assets or profits obtained through unlawful activities from being channelled into the legal economy whilst appearing to be of lawful origin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In Spain, money laundering is primarily regulated by the <strong>Articles 298 to 304 of the Criminal Code<\/strong>, in Chapter XIV of Title XIII of Book II, which deals with the receipt and laundering of money, as well as in the <strong><a href=\"https:\/\/www.unodc.org\/cld\/es\/legislation\/esp\/ley_102010_de_28_de_abril_de_prevencion_del_blanqueo_de_capitales_y_de_la_financiacion_del_terrorismo.\/capitulo_ii\/art._11-13\/ley_102010_de_28_de_abril.html\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/www.unodc.org\/cld\/es\/legislation\/esp\/ley_102010_de_28_de_abril_de_prevencion_del_blanqueo_de_capitales_y_de_la_financiacion_del_terrorismo.\/capitulo_ii\/art._11-13\/ley_102010_de_28_de_abril.html\" rel=\"noreferrer noopener\">Law 10\/2010 on the prevention of money laundering and the financing of terrorism<\/a><\/strong>, which sets out specific obligations for certain professionals and organisations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This offence is of enormous practical significance, as it is often linked to complex investigations, organised crime proceedings, drug trafficking cases, corruption, fraud or particularly serious economic offences.<\/p>\n\n\n\n<div class=\"wp-block-rank-math-toc-block\" id=\"rank-math-toc\"><h2>Table of Contents<\/h2><nav><ul><li><a href=\"#que-se-entiende-por-blanqueo-de-capitales\">What is meant by money laundering?<\/a><\/li><li><a href=\"#modalidades-del-delito-de-blanqueo-segun-el-articulo-301-del-codigo-penal\">Forms of the offence of money laundering under Article 301 of the Criminal Code<\/a><ul><li><a href=\"#primera-modalidad-actos-de-aprovechamiento-u-ocultacion-del-origen-ilicito\">First category: acts involving the exploitation or concealment of the unlawful origin<\/a><\/li><li><a href=\"#segunda-modalidad-ocultacion-o-encubrimiento-de-los-bienes\">Second category: concealment or hiding of assets<\/a><\/li><\/ul><\/li><li><a href=\"#origen-internacional-del-delito-de-blanqueo-de-capitales\">The international origins of the offence of money laundering<\/a><\/li><li><a href=\"#tipos-cualificados-del-delito-de-blanqueo-de-capitales\">Aggravated forms of the offence of money laundering<\/a><ul><li><a href=\"#cualificaciones-por-razon-del-origen-de-los-bienes\">Classifications based on the origin of the goods<\/a><\/li><li><a href=\"#cualificaciones-por-razon-del-sujeto-activo\">Classifications based on the active subject<\/a><\/li><\/ul><\/li><li><a href=\"#responsabilidad-penal-de-las-personas-juridicas-en-el-blanqueo-de-capitales\">Criminal liability of legal persons in relation to money laundering<\/a><\/li><li><a href=\"#blanqueo-de-capitales-y-paraisos-fiscales\">Money laundering and tax havens<\/a><\/li><li><a href=\"#defensa-penal-en-casos-de-blanqueo-de-capitales\">Criminal defence in money laundering cases<\/a><\/li><li><a href=\"#\ud83d\udd0d-te-investigan-por-blanqueo-de-capitales-una-defensa-penal-a-tiempo-marca-la-diferencia-habla-con-un-abogado-penalista-especializado-en-blanqueo-de-capitales-y-analiza-tu-caso-antes-de-declarar\">\ud83d\udd0d Are you under investigation for money laundering?<\/a><\/li><li><a href=\"#preguntas-frecuentes-sobre-el-delito-de-blanqueo-de-capitales\">Frequently asked questions about the offence of money laundering<\/a><ul><li><a href=\"#faq-question-1770654353897\">Is it necessary to have committed the predicate offence in order to be convicted of money laundering?<\/a><\/li><li><a href=\"#faq-question-1770654363592\">What offences can give rise to money laundering?<\/a><\/li><li><a href=\"#faq-question-1770654378156\">Can a company be convicted of money laundering?<\/a><\/li><li><a href=\"#faq-question-1770654385973\">Does money laundering require an intention to make a profit?<\/a><\/li><li><a href=\"#faq-question-1770654394836\">What is the penalty for the offence of money laundering?<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"que-se-entiende-por-blanqueo-de-capitales\">What is meant by money laundering?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">From a criminal law perspective, the <strong>money laundering<\/strong> can be defined as the set of actions aimed at <strong>to conceal or disguise the unlawful origin of property<\/strong> derived from a previous offence, with the aim of <strong>to integrate them into the economic and financial system<\/strong> giving them the appearance of legitimacy.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It is what is commonly known as <strong>\u201cmoney laundering\u201d<\/strong>. Its ultimate aim is to conceal the criminal origin of the money or assets, thereby enabling them to be used, enjoyed or invested without arousing suspicion.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Money laundering is not limited to cash. It can also involve <strong>property, vehicles, shareholdings, transfers, cryptocurrencies or other assets<\/strong>, provided they stem from a prior unlawful activity. It falls within the <a href=\"https:\/\/lalineadefensapenal.es\/en\/services\/economic-crime\/\" data-type=\"link\" data-id=\"https:\/\/lalineadefensapenal.es\/servicios\/penal-economico\/\">economic criminal law<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"modalidades-del-delito-de-blanqueo-segun-el-articulo-301-del-codigo-penal\">Forms of the offence of money laundering under Article 301 of the Criminal Code<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The <strong>Section 301 of the Criminal Code<\/strong> defines the basic form of the offence of money laundering and distinguishes between <strong>two clearly distinct typical forms<\/strong>, both of whom have been convicted of criminal offences.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"primera-modalidad-actos-de-aprovechamiento-u-ocultacion-del-origen-ilicito\">First category: acts involving the exploitation or concealment of the unlawful origin<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The first method consists of <strong>to acquire, possess, use, transfer or convert property<\/strong> knowing that they derive from criminal activity, or carrying out any other act to <strong>to conceal or disguise its illicit origin<\/strong>, or for <strong>to assist those who were involved in the previous offence<\/strong> to evade the legal consequences of their actions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This includes behaviours such as:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Depositing money of criminal origin into bank accounts.<\/li>\n\n\n\n<li>Purchasing goods with illicit money.<\/li>\n\n\n\n<li>Using front men or shell companies.<\/li>\n\n\n\n<li>Converting money into other assets to make it harder to trace.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"segunda-modalidad-ocultacion-o-encubrimiento-de-los-bienes\">Second category: concealment or hiding of assets<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The second form, as set out in the second paragraph of Article 301 of the Criminal Code, focuses on <strong>to conceal or disguise the nature, origin, location, destination or rights in respect of the property<\/strong>, even if there is no direct act of acquisition or transfer.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This approach focuses on the <strong>opacity<\/strong> and in the manipulation of information to prevent the authorities from discovering the true origin of the assets.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"origen-internacional-del-delito-de-blanqueo-de-capitales\">The international origins of the offence of money laundering<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The offence of money laundering was incorporated into Spanish law as a direct consequence of the <strong>ratification of international treaties and conventions<\/strong> aimed at combating organised crime, particularly in the field of <strong>drug trafficking<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Since then, its scope has gradually been extended to cover assets derived from a wide range of serious crimes, reflecting growing concern about the impact of money laundering on the economy, financial stability and confidence in institutions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In practice, money laundering is usually committed within <strong>criminal organisations<\/strong>, defined as an association of three or more people acting in a sustained and coordinated manner to commit criminal offences, amongst which money laundering plays a central role as a means of consolidating illicit proceeds.<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/lalineadefensapenal.es\/wp-content\/uploads\/2026\/02\/abogados-delito-blanqueo-capitales-gibraltar-1024x576.jpeg\" alt=\"abogados-delito-blanqueo-capitales-gibraltar\" class=\"wp-image-552\" srcset=\"https:\/\/lalineadefensapenal.es\/wp-content\/uploads\/2026\/02\/abogados-delito-blanqueo-capitales-gibraltar-980x551.jpeg 980w, https:\/\/lalineadefensapenal.es\/wp-content\/uploads\/2026\/02\/abogados-delito-blanqueo-capitales-gibraltar-480x270.jpeg 480w\" sizes=\"(min-width: 0px) and (max-width: 480px) 480px, (min-width: 481px) and (max-width: 980px) 980px, (min-width: 981px) 1024px, 100vw\" \/><\/figure>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"tipos-cualificados-del-delito-de-blanqueo-de-capitales\">Aggravated forms of the offence of money laundering<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El C\u00f3digo Penal prev\u00e9 <strong>tipos agravados<\/strong> del delito de blanqueo de capitales que conllevan la <strong>imposici\u00f3n de la pena en su mitad superior<\/strong>, atendiendo a la gravedad del caso concreto. Estas cualificaciones se agrupan en dos grandes categor\u00edas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"cualificaciones-por-razon-del-origen-de-los-bienes\">Classifications based on the origin of the goods<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La agravaci\u00f3n se fundamenta en la especial gravedad del delito previo del que proceden los bienes blanqueados.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En primer lugar, cuando los bienes tienen su origen en <strong><a href=\"https:\/\/lalineadefensapenal.es\/en\/services\/offences-against-public-health\/\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/lalineadefensapenal.es\/servicios\/delitos-contra-salud-publica\/\" rel=\"noreferrer noopener\">delitos relacionados con el tr\u00e1fico de drogas t\u00f3xicas, estupefacientes o sustancias psicotr\u00f3picas<\/a><\/strong>, el blanqueo se considera autom\u00e1ticamente cualificado, con independencia de la gravedad concreta del delito previo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En segundo lugar, tras la reforma operada por la <strong>Ley Org\u00e1nica 6\/2021<\/strong>, el blanqueo tambi\u00e9n se califica como agravado cuando los bienes proceden de determinados delitos especialmente graves, entre ellos:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Trata de seres humanos.<\/li>\n\n\n\n<li>Delitos relativos a la prostituci\u00f3n, explotaci\u00f3n sexual y corrupci\u00f3n de menores.<\/li>\n\n\n\n<li>Corrupci\u00f3n en los negocios.<\/li>\n\n\n\n<li>Delitos contra los derechos de los ciudadanos extranjeros.<\/li>\n\n\n\n<li>Delitos contra la ordenaci\u00f3n del territorio y el urbanismo.<\/li>\n\n\n\n<li>Delitos de cohecho, tr\u00e1fico de influencias, malversaci\u00f3n, fraude, exacciones ilegales y negociaciones prohibidas a funcionarios.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">La raz\u00f3n de esta agravaci\u00f3n es clara: reforzar la respuesta penal frente a delitos estrechamente vinculados a la criminalidad organizada y a la corrupci\u00f3n estructural.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"cualificaciones-por-razon-del-sujeto-activo\">Classifications based on the active subject<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">El C\u00f3digo Penal tambi\u00e9n agrava la pena cuando el blanqueo se comete por determinadas personas o en contextos espec\u00edficos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se impone la pena en su mitad superior cuando el autor <strong>pertenece a una organizaci\u00f3n dedicada al blanqueo de capitales<\/strong>, y una <strong>hipercualificaci\u00f3n<\/strong> cuando se trata de jefes, administradores o responsables de dicha organizaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Asimismo, se agrava la pena cuando el delito lo comete alguno de los <strong>sujetos obligados<\/strong> por la normativa de prevenci\u00f3n del blanqueo (por ejemplo, determinados profesionales o entidades financieras) <strong>en el ejercicio de su actividad profesional<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por \u00faltimo, el <strong>art\u00edculo 303 CP<\/strong> prev\u00e9 un tipo especialmente agravado cuando se <strong>abusa del ejercicio de una profesi\u00f3n o cargo p\u00fablico<\/strong> para cometer el delito de blanqueo, aplicable tanto al art\u00edculo 301 como al 302 CP.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"responsabilidad-penal-de-las-personas-juridicas-en-el-blanqueo-de-capitales\">Criminal liability of legal persons in relation to money laundering<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El blanqueo de capitales es uno de los delitos por los que puede responder penalmente una <strong>persona jur\u00eddica<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cuando el delito es cometido en el seno de una empresa o entidad, el <strong><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1995-25444\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1995-25444\" rel=\"noreferrer noopener\">art\u00edculo 302.2 del C\u00f3digo Penal<\/a><\/strong> establece las siguientes penas:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Multa de 2 a 5 a\u00f1os<\/strong>, si el delito cometido por la persona f\u00edsica tiene prevista una pena de prisi\u00f3n superior a cinco a\u00f1os.<\/li>\n\n\n\n<li><strong>Multa de 6 meses a 2 a\u00f1os<\/strong>, en el resto de los casos.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Estas sanciones pueden ir acompa\u00f1adas de otras consecuencias graves, como la suspensi\u00f3n de actividades, la clausura de locales o la intervenci\u00f3n judicial de la empresa, lo que hace imprescindible una defensa penal especializada desde el inicio.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"blanqueo-de-capitales-y-paraisos-fiscales\">Money laundering and tax havens<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Las organizaciones criminales suelen aprovechar las ventajas que ofrecen los denominados <strong>para\u00edsos fiscales<\/strong> o territorios de baja tributaci\u00f3n para ocultar el origen de los fondos il\u00edcitos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se trata de jurisdicciones caracterizadas por:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Escasa o nula tributaci\u00f3n.<\/li>\n\n\n\n<li>Falta de transparencia.<\/li>\n\n\n\n<li>Dificultades para el intercambio de informaci\u00f3n con otros Estados.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">The <strong><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1991-18119\" data-type=\"link\" data-id=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1991-18119\" target=\"_blank\" rel=\"noopener\">Real Decreto 1080\/1991<\/a><\/strong> estableci\u00f3 inicialmente una lista de pa\u00edses y territorios considerados para\u00edsos fiscales a efectos de la legislaci\u00f3n espa\u00f1ola. Esta consideraci\u00f3n desaparece cuando dichos Estados firman con Espa\u00f1a convenios de doble imposici\u00f3n o acuerdos de intercambio de informaci\u00f3n que se apliquen efectivamente.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A nivel internacional, el <strong><a href=\"https:\/\/es.wikipedia.org\/wiki\/Grupo_de_Acci%C3%B3n_Financiera_Internacional\" target=\"_blank\" data-type=\"link\" data-id=\"https:\/\/es.wikipedia.org\/wiki\/Grupo_de_Acci%C3%B3n_Financiera_Internacional\" rel=\"noreferrer noopener\">Grupo de Acci\u00f3n Financiera Internacional (GAFI)<\/a><\/strong> emite recomendaciones para combatir el blanqueo de capitales. En el \u00e1mbito de la Uni\u00f3n Europea, diversas directivas y decisiones marco obligan a los Estados miembros a adoptar medidas eficaces, aunque cada pa\u00eds conserva margen para dise\u00f1ar su pol\u00edtica penal.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"defensa-penal-en-casos-de-blanqueo-de-capitales\">Criminal defence in money laundering cases<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Si te encuentras investigado o acusado por un <strong>the offence of money laundering<\/strong>, la actuaci\u00f3n temprana es determinante. Estos procedimientos suelen ser t\u00e9cnicamente complejos, con abundante documentaci\u00f3n, an\u00e1lisis financieros y cooperaci\u00f3n internacional.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Una defensa penal eficaz exige:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Estudio del delito previo y su acreditaci\u00f3n.<\/li>\n\n\n\n<li>An\u00e1lisis del elemento subjetivo (conocimiento del origen il\u00edcito).<\/li>\n\n\n\n<li>Revisi\u00f3n de operaciones econ\u00f3micas y flujos financieros.<\/li>\n\n\n\n<li>Estrategia procesal desde las primeras diligencias.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">En nuestro despacho prestamos asistencia especializada en procedimientos penales por blanqueo de capitales, orientando la defensa desde el inicio para minimizar riesgos y proteger los derechos del investigado.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<h2 class=\"wp-block-heading\" id=\"\ud83d\udd0d-te-investigan-por-blanqueo-de-capitales-una-defensa-penal-a-tiempo-marca-la-diferencia-habla-con-un-abogado-penalista-especializado-en-blanqueo-de-capitales-y-analiza-tu-caso-antes-de-declarar\">\ud83d\udd0d <strong>\u00bfTe investigan por blanqueo de capitales?<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"\ud83d\udd0d-te-investigan-por-blanqueo-de-capitales-una-defensa-penal-a-tiempo-marca-la-diferencia-habla-con-un-abogado-penalista-especializado-en-blanqueo-de-capitales-y-analiza-tu-caso-antes-de-declarar\">Una defensa penal a tiempo marca la diferencia.<br>Habla con un <strong><a>abogado penalista especializado en blanqueo de capitales<\/a><\/strong> y analiza tu caso antes de declarar.<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"preguntas-frecuentes-sobre-el-delito-de-blanqueo-de-capitales\">Frequently asked questions about the offence of money laundering<\/h2>\n\n\n<div id=\"rank-math-faq\" class=\"rank-math-block\">\n<div class=\"rank-math-list\">\n<div id=\"faq-question-1770654353897\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\"><strong>Is it necessary to have committed the predicate offence in order to be convicted of money laundering?<\/strong><\/h3>\n<div class=\"rank-math-answer\">\n\n<p>No. It is sufficient to have concealed or taken advantage of property derived from a previous offence, even if one did not take part in that offence.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1770654363592\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">What offences can give rise to money laundering?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Any serious offence may constitute a predicate offence, in particular drug trafficking, corruption, human trafficking, economic offences and planning offences.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1770654378156\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\">Can a company be convicted of money laundering?<\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Yes. The Criminal Code expressly provides for the criminal liability of legal persons in such cases.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1770654385973\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\"><strong>Does money laundering require an intention to make a profit?<\/strong><\/h3>\n<div class=\"rank-math-answer\">\n\n<p>Not necessarily. It is sufficient to be aware of the illicit origin of the assets and to take steps to conceal it or integrate them into the economic system.<\/p>\n\n<\/div>\n<\/div>\n<div id=\"faq-question-1770654394836\" class=\"rank-math-list-item\">\n<h3 class=\"rank-math-question\"><strong>What is the penalty for the offence of money laundering?<\/strong><\/h3>\n<div class=\"rank-math-answer\">\n\n<p>It depends on the type of offence and any aggravating circumstances, but it can result in lengthy prison sentences and very substantial fines.<\/p>\n\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>El delito de blanqueo de capitales es una de las figuras m\u00e1s relevantes dentro del Derecho Penal econ\u00f3mico y constituye un delito contra el patrimonio y el orden socioecon\u00f3mico. Su finalidad es impedir que bienes o beneficios obtenidos a trav\u00e9s de actividades il\u00edcitas se incorporen al tr\u00e1fico econ\u00f3mico legal aparentando una procedencia l\u00edcita. En Espa\u00f1a, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":553,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"categories":[8],"tags":[],"class_list":["post-551","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-penal"],"acf":[],"_links":{"self":[{"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/posts\/551","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/comments?post=551"}],"version-history":[{"count":2,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/posts\/551\/revisions"}],"predecessor-version":[{"id":555,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/posts\/551\/revisions\/555"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/media\/553"}],"wp:attachment":[{"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/media?parent=551"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/categories?post=551"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lalineadefensapenal.es\/en\/wp-json\/wp\/v2\/tags?post=551"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}