El blanqueo de dinero como innovador instrumento de control económico y social
ISSN: 2007-4700
Year of publication: 2013
Issue: 5
Pages: 109-140
Type: Article
More publications in: Revista penal México
Abstract
The economic and social control necessary to ensure coexistence must remain within reaso- nable limits, which does not happen in recent times, because the organic law 5/2010 adds another reform more to the already long list of modifications on money laundering, that undermines the legal certainty and the consideration of criminal law as ultima ratio. Namely, the reform punishes the possession and use without purpose as a new instrument of economic and social control to catch everyone with the slightest contact with criminal assets.