Reforma legislativa, intensificación punitiva y cualificaciones del blanqueo. Al hilo de los tipos agravados de blanqueo de dinero procedente de la trata, prostitución y explotación sexual, delitos contra los ciudadanos extranjeros y corrupción de menores

Abstract

The latest reform of the LO 6/2021, of April 28, which came into force on April 30, 2021, has modified Arts. 301 and 302 of the Penal Code. As most of the provisions of this Directive were already included in the regulation of the crime of money laundering in our Penal Code, the reform consisted of including the two new aggravating circumstances for the crime. However, it is one of the most debatable issues, and there is no little obscurity, in the regulation of money laundering in our Code that the legislator continues to extend this dilated and diffuse third paragraph to art. 301.1, aggravating the punishment.