El delito determinante cometido en el extranjero para el lavado de activos

• Author: Dayán Gabriel López Rojas y Dra. Mayda Goite Pierre
• Position: Profesor Auxiliar de Derecho Penal de la Universidad de Matanzas. Cuba - Doctora en Ciencias Jurídicas, Máster en Derecho Público y Especialista en Derecho Penal, Profesora Titular y Vicerrectora de la Universidad de La Habana. Presidenta de la Sociedad cubana de Ciencias Penales
• Pages: 208-228

CUBALEX  / 

El delito determinante cometido en el extranjero

para el lavado de activos





LIC. DAYÁN GABRIEL LÓPEZ ROJAS*

DRA. MAYDA GOITE PIERRE**

CUBA

Sumario

 

 

 

vs

 



 

 

 

Resumen

















Palabras clave

 



* dayan.lopez@umcc.cu

** 



mayda@lex.uh.cu

CUBALEX

y

 / 

Abstract

is article aims to analyze one of the problems relating to the interpretation of the

crime of money laundering in the Cuban regulatory context. After illustrate some basic as-

pects of the phenomenology of money laundering, research faces with regard to the predicate

oense to examine, from a coherent, systematic and respectful perspective of the principle of

Legality criminal oense if the behaviors that are intended gains from an oense committed

outside of Cuba accommodate to Article 346 of the Penal Code.

Keywords

Money laundering, economically productive oense, principle of dual criminality, prin-

ciple of legality.

1. Introducción

   



   nomen iuris  











Artículo 346.1. 





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

     Gaceta Oficial de la República de

Cuba,   



CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 



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



 







      

 Grupo de Acción Financiera Internacional









 



Cuarenta Recomendaciones





   



  

Nueve Recomendaciones Especiales para combatir el Financiamiento del Terrorismo

     Notas Interpretativas

     Glosario,

Cuarenta Recomendaciones





  



post factum    



CUBALEX

y

 / 

 



Cuarenta Recomendaciones

  





   

        

4



 

   

           

ApudLa fenomenología del Lavado de Dinero…

op. cit

4    

     

     







    









 

     

        

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       



CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 

     

5



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     

      









  













2. El lavado de activos como fenómeno criminal.

Su naturaleza post-ejecutiva







7

5 



   

   

       Vi d

        





 Cfr.  El delito de blanqueo de capitales (El delito de lavado de di-

nero: cuestiones de política criminal y análisis del delito en el Código Penal cubano desde la perspectiva de

la doctrina española)     



7 

   

Cfr. 

  

Política criminal y blanqueo de capitales

CUBALEX

y

 / 

 no-

men iuris        



money laundering

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 

    

  

    





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

    

        

 

   

 Vid. El delito de blanqueo de capitales 



 Apud. El delito de blanqueo de capitales…cit.,

 Cfr. El blanqueo de capitales en el Derecho español

  



El delito de blanqueo de capitales…cit.,

 



 

 





      

    

       

    

El delito de blanqueo de capitales



 



El delito

de blanqueo de capitalescit

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 

      

    

 

  placement    layering 

integration

 colocación



   

 conversión

      

     

 integración

    

lavar 









   

 





    

       







         



       



 

El delito de blanqueo de capitales…cit.,

  







Cfr. El delito de blanqueo de capitales…cit.,

 El delito de blanqueo de capitalescit.,

CUBALEX

y

 / 

3. Actividad delictiva previa cometida en el extranjero.

Principio de doble incriminación vs. principio de justicia

universal

           

  

   









     

        

  

      









Manual de prevención del

blanqueo de capitales 











Current Legal issues Affecting Central Banks



 Convención de las Naciones Unidas contra la Delincuencia Organizada Transnacional











 Convención de las Naciones Unidas contra la Corrupción

  







 Cfr. 





    Comenta-

rios        

Vid.

Comentarios a la Convención de las Naciones Unidas contra el Tráfico Ilícito de Estupefacientes y Sustancias

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 





           

        

 





       

 



principio de doble

incriminación





Psicotrópicas, 1988 –hecha en Viena el 20 de diciembre de 1988–



 cfr.

cfr. fr.  

      

 V.g 

      



 

  

Apud. El delito de blanqueo de capitales…cit.,

Convenio del Consejo de Europa relativo al blanqueo, seguimiento, embargo y decomiso de los productos

del delito y a la financiación del terrorismo 

       

 

  f r.



fr.







    





 Guías legislativas para la aplicación de la Convención de las Naciones

Unidas contra la Delincuencia Organizada Transnacional y sus Protocolos

  





      

Guías

legislativas para la aplicación de la Convención de las Naciones Unidas contra la Delincuencia Organizada

Transnacional y sus Protocolos  

CUBALEX

y

 / 



    

principio de justicia o jurisdicción universal







      

    

     

     

      









        



  













 



    

El delito de blanqueo de capitales…cit.,

 ApudEl delito de blanqueo de capitalescit

       



  

   





       

    Crimen internacional y jurisdicción

universal. El caso Pinochet

 Cfr.

 Cfr.  Convenio del Consejo de Europa relativo al blanqueo, seguimiento, em-

bargo y decomiso de los productos del delito y a la financiación del terrorismo 

Convenio de Varsovia

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 







       

            

  







      

   



 principio de doble incrimina-

ción



principio de justicia universal



              

Vid El delito de blan-

queo de capitales…cit.





“La

ausencia de semejante requisito en el tipo cuestionado es, por lo demás, rigurosamente lógica desde una pers-

pectiva de política criminal puesto que, tratándose de combatir eficazmente un tráfico de drogas en todos los

tramos del circuito económico generado por dicha delincuencia, carecería de sentido esperar, en la persecución

penal de estas conductas, a que se declarase la responsabilidad de quien en el tráfico hubiera participado”







    











    

Blanqueo de capitales. Abogados, procurado-

res y notarios, inversores, bancarios y empresarios (repercusión en las leyes españolas de las nuevas directivas

de la Comunidad Europea)

Abogacía, secreto profesional y blanqueo de capitales



Cuader nos de Política Criminal

 

       

    



CUBALEX

y

 / 

       





4. ¿Es punible en Cuba el blanqueo de activos originados

en un delito cometido en el extranjero?

 

   

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 

       

     

    Foro FIC (Tribuna y Boletín de la FIC)



 

 



 Cfr.  

   

      Anuario de Derecho Penal y Ciencias

Penales

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 



 

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    



  





 







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self-executing

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       

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Derecho y Ciencias Políticas de Medellín-Colombia

 Apud 

Diario La Ley

 





Cfr. Cooperación internacional en materia penal



CUBALEX

y

 / 





4.1. La cuestión en la doctrina y la jurisprudencia cubanas









      





   













 



    

  

    











 





   

  



    



        

Atenuante de análoga significación (Estudio del Artículo 9.10º del Código penal)



 El delito de blanqueo de capitales…cit.,

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 







           

  

  







Informe de Evaluación Mutua de la Re-

pública de Cuba   

     

      



4.2. Opinión de los autores

 

  





          

      

      Globalización, Delincuencia organizada, Expansionismo

penal y Derecho penal económico en el siglo XXI

 Informe de Evaluación Mutua de la República de Cuba



    

 

 











      

 



Cfr.Informe de Evaluación Mutua de la República de Cuba,  

     







 Cfr.Informe de Evaluación Mutua de la República de Cuba…cit., 

CUBALEX

y

 / 

   





 

           

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      

lege lata   

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

 in malam

partem 

 

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

  

        





El Derecho Penal Español. Curso de Iniciación. Parte General –Nociones introduc-

torias-Teoría del delito–

     





   

        

    



 

Estudios de Filosofía Penal



 Cfr 

   Estudios Penales y

Criminológicos

          



CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 









   

44

       

     





Cfr. Derecho Penal.

Parte General

analogía in malam partem 

   

        fundamentan 

   agravan 

Dere-

cho Penal. Parte General

 

       in

peius

   a priori:  

 

 



Comentarios al Código

Penal de 1995

 







44 

       







    

  

 

 

 











   



CUBALEX

y

 / 







    



 45

 

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

  47

          

45  

   

Cfr.El delito de blanqueo de capitales…cit. 

     



doble incriminación  



    



modelo catálogo o listado 

     

 







 

     

 

 

      

Cfr.Aspectos

político-criminales y dogmáticos del tipo de comisión doloso de Blanqueo de Capitales (Art. 301 CP)

Derecho Penal Econó-

mico

El delito de blanqueo de capitales…cit. 

      Estudios Penales y Criminológicos

 Blanqueo de capitales. Prevención y represión del

fenómeno desde la perspectiva penal, mercantil, administrativa y tributaria

Derecho Penal Económico y de la Empresa. Parte

Especial

47 

  

           



         

 Cfr.   Manual de Derecho Penal  



CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 







   





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delincuentes prófugos de la justicia cubana

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    



 Cfr. 

 Gaceta Oficial de la República de Cuba, 

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      Cfr.   

     

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         

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

 



   







  

   

 

CUBALEX

y

 / 

    













    









5. A modo de conclusiones







  



  



 in ne



          

  

     

    





Cfr.



 Apud.  Favor libertatis versus favor

securitatis. In dubio pro reo versus in dubio contra reoDerecho

Penal del Estado Social y Democrático de Derecho



    



Comentarios al Código Penal

CUBALEX

El delito determinante cometido en el extranjero para el lavado de activos

 / 







         



    







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 

Cuadernos de Política

Criminal