Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.
“La nueva estrategia económica contra la delincuencia organizada y la corrupción:     comiso y recuperación de activos”   ...
AVISO IMPORTANTE:• Ninguna parte del contenido de esta presentación  tiene la consideración de información Clasificada  (S...
PIB UE27 2011 (millones EUR)    Vd.    Está    aquí                 Beneficios delincuencia                  organizada IT...
Delincuencia 2009=2,1 bn $               PIB IT
Comunicación sobre      “Productos de la delincuencia organizada.Garantizar que el delito no   resulte provechoso” [COM (2...
Ejercen                  efecto                disuasorioDevuelven                       No seconfianza                   ...
Asistencia mutua  Aproximación legislativa    Confianza mutua       No control doble tipicidad         Reconocimiento mutuo
• Embargo preventivoReconocimiento    mutuo           • Confiscación definitiva                      (decomiso)           ...
Decisión Marco Embargo                                               Ley 18/2006Reconocimiento   2003/577/JAI   preventivo...
Ministerio de           Ministerio del        Ministerio de  JUSTICIA                INTERIOR         SANIDAD, Servicios  ...
• Plateforme dIdentification des Avoirs Criminels (PIAC)• Agence de gestion et de recouvrement d’avoirs saisis et confisqu...
Art.                                                        Comiso                                           127.1        ...
Oficina Recuperación Activos                   CooperaciónLocalización                        Recuperación        Gestión ...
One more thing…
Propuesta de Directiva sobre        Anteproyecto de Ley de reforma embargo preventivo y decomiso de              del Códig...
www.about.me/vicorral            Centro de Investigaciones Sociológicas (CIS):“La Guardia Civil es la institución en la qu...
Upcoming SlideShare
Loading in …5
×

La nueva estrategia económica contra la delincuencia organizada y la corrupción: comiso y recuperación de activos

802 views

Published on

Ponencia presentada en el I Seminario Inteligencia y Seguridad, organizado conjuntamente por el Instituto Universitario de Investigación sobre Seguridad Interior (IUISI), la Universidad Nacional de Educación a Distancia (UNED) y la Guardia Civil

  • DOWNLOAD THIS BOOKS INTO AVAILABLE FORMAT (2019 Update) ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { https://soo.gd/irt2 } ......................................................................................................................... Download Full EPUB Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download Full doc Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download PDF EBOOK here { https://soo.gd/irt2 } ......................................................................................................................... Download EPUB Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download doc Ebook here { https://soo.gd/irt2 } ......................................................................................................................... ......................................................................................................................... ................................................................................................................................... eBook is an electronic version of a traditional print book THIS can be read by using a personal computer or by using an eBook reader. (An eBook reader can be a software application for use on a computer such as Microsoft's free Reader application, or a book-sized computer THIS is used solely as a reading device such as Nuvomedia's Rocket eBook.) Users can purchase an eBook on diskette or CD, but the most popular method of getting an eBook is to purchase a downloadable file of the eBook (or other reading material) from a Web site (such as Barnes and Noble) to be read from the user's computer or reading device. Generally, an eBook can be downloaded in five minutes or less ......................................................................................................................... .............. Browse by Genre Available eBooks .............................................................................................................................. Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Cookbooks, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy, ......................................................................................................................... ......................................................................................................................... .....BEST SELLER FOR EBOOK RECOMMEND............................................................. ......................................................................................................................... Blowout: Corrupted Democracy, Rogue State Russia, and the Richest, Most Destructive Industry on Earth,-- The Ride of a Lifetime: Lessons Learned from 15 Years as CEO of the Walt Disney Company,-- Call Sign Chaos: Learning to Lead,-- StrengthsFinder 2.0,-- Stillness Is the Key,-- She Said: Breaking the Sexual Harassment Story THIS Helped Ignite a Movement,-- Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones,-- Everything Is Figureoutable,-- What It Takes: Lessons in the Pursuit of Excellence,-- Rich Dad Poor Dad: What the Rich Teach Their Kids About Money THIS the Poor and Middle Class Do Not!,-- The Total Money Makeover: Classic Edition: A Proven Plan for Financial Fitness,-- Shut Up and Listen!: Hard Business Truths THIS Will Help You Succeed, ......................................................................................................................... .........................................................................................................................
       Reply 
    Are you sure you want to  Yes  No
    Your message goes here
  • DOWNLOAD THIS BOOKS INTO AVAILABLE FORMAT (2019 Update) ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { https://soo.gd/irt2 } ......................................................................................................................... Download Full EPUB Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download Full doc Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download PDF EBOOK here { https://soo.gd/irt2 } ......................................................................................................................... Download EPUB Ebook here { https://soo.gd/irt2 } ......................................................................................................................... Download doc Ebook here { https://soo.gd/irt2 } ......................................................................................................................... ......................................................................................................................... ................................................................................................................................... eBook is an electronic version of a traditional print book THIS can be read by using a personal computer or by using an eBook reader. (An eBook reader can be a software application for use on a computer such as Microsoft's free Reader application, or a book-sized computer THIS is used solely as a reading device such as Nuvomedia's Rocket eBook.) Users can purchase an eBook on diskette or CD, but the most popular method of getting an eBook is to purchase a downloadable file of the eBook (or other reading material) from a Web site (such as Barnes and Noble) to be read from the user's computer or reading device. Generally, an eBook can be downloaded in five minutes or less ......................................................................................................................... .............. Browse by Genre Available eBooks .............................................................................................................................. Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Cookbooks, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy, ......................................................................................................................... ......................................................................................................................... .....BEST SELLER FOR EBOOK RECOMMEND............................................................. ......................................................................................................................... Blowout: Corrupted Democracy, Rogue State Russia, and the Richest, Most Destructive Industry on Earth,-- The Ride of a Lifetime: Lessons Learned from 15 Years as CEO of the Walt Disney Company,-- Call Sign Chaos: Learning to Lead,-- StrengthsFinder 2.0,-- Stillness Is the Key,-- She Said: Breaking the Sexual Harassment Story THIS Helped Ignite a Movement,-- Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones,-- Everything Is Figureoutable,-- What It Takes: Lessons in the Pursuit of Excellence,-- Rich Dad Poor Dad: What the Rich Teach Their Kids About Money THIS the Poor and Middle Class Do Not!,-- The Total Money Makeover: Classic Edition: A Proven Plan for Financial Fitness,-- Shut Up and Listen!: Hard Business Truths THIS Will Help You Succeed, ......................................................................................................................... .........................................................................................................................
       Reply 
    Are you sure you want to  Yes  No
    Your message goes here
  • DOWNLOAD THAT BOOKS INTO AVAILABLE FORMAT (2019 Update) ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full doc Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download doc Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... ......................................................................................................................... ................................................................................................................................... eBook is an electronic version of a traditional print book that can be read by using a personal computer or by using an eBook reader. (An eBook reader can be a software application for use on a computer such as Microsoft's free Reader application, or a book-sized computer that is used solely as a reading device such as Nuvomedia's Rocket eBook.) Users can purchase an eBook on diskette or CD, but the most popular method of getting an eBook is to purchase a downloadable file of the eBook (or other reading material) from a Web site (such as Barnes and Noble) to be read from the user's computer or reading device. Generally, an eBook can be downloaded in five minutes or less ......................................................................................................................... .............. Browse by Genre Available eBooks .............................................................................................................................. Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Cookbooks, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy, ......................................................................................................................... ......................................................................................................................... .....BEST SELLER FOR EBOOK RECOMMEND............................................................. ......................................................................................................................... Blowout: Corrupted Democracy, Rogue State Russia, and the Richest, Most Destructive Industry on Earth,-- The Ride of a Lifetime: Lessons Learned from 15 Years as CEO of the Walt Disney Company,-- Call Sign Chaos: Learning to Lead,-- StrengthsFinder 2.0,-- Stillness Is the Key,-- She Said: Breaking the Sexual Harassment Story That Helped Ignite a Movement,-- Atomic Habits: An Easy & Proven Way to Build Good Habits & Break Bad Ones,-- Everything Is Figureoutable,-- What It Takes: Lessons in the Pursuit of Excellence,-- Rich Dad Poor Dad: What the Rich Teach Their Kids About Money That the Poor and Middle Class Do Not!,-- The Total Money Makeover: Classic Edition: A Proven Plan for Financial Fitness,-- Shut Up and Listen!: Hard Business Truths that Will Help You Succeed, ......................................................................................................................... .........................................................................................................................
       Reply 
    Are you sure you want to  Yes  No
    Your message goes here
  • (Unlimited)....ACCESS WEBSITE Over for All Ebooks ................ accessibility Books Library allowing access to top content, including thousands of title from favorite author, plus the ability to read or download a huge selection of books for your pc or smartphone within minutes ......................................................................................................................... DOWNLOAD FULL PDF EBOOK here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full EPUB Ebook here { http://bit.ly/2m6jJ5M } ......................................................................................................................... Download Full PDF EBOOK here { http://bit.ly/2m6jJ5M }
       Reply 
    Are you sure you want to  Yes  No
    Your message goes here
  • DOWNLOAD THIS BOOKS INTO AVAILABLE FORMAT (Unlimited) ......................................................................................................................... ......................................................................................................................... Download Full PDF EBOOK here { https://tinyurl.com/yyxo9sk7 } ......................................................................................................................... Download Full EPUB Ebook here { https://tinyurl.com/yyxo9sk7 } ......................................................................................................................... ACCESS WEBSITE for All Ebooks ......................................................................................................................... Download Full PDF EBOOK here { https://tinyurl.com/yyxo9sk7 } ......................................................................................................................... Download EPUB Ebook here { https://tinyurl.com/yyxo9sk7 } ......................................................................................................................... Download doc Ebook here { https://tinyurl.com/yyxo9sk7 } ......................................................................................................................... ......................................................................................................................... ......................................................................................................................... .............. Browse by Genre Available eBooks ......................................................................................................................... Art, Biography, Business, Chick Lit, Children's, Christian, Classics, Comics, Contemporary, Cookbooks, Crime, Ebooks, Fantasy, Fiction, Graphic Novels, Historical Fiction, History, Horror, Humor And Comedy, Manga, Memoir, Music, Mystery, Non Fiction, Paranormal, Philosophy, Poetry, Psychology, Religion, Romance, Science, Science Fiction, Self Help, Suspense, Spirituality, Sports, Thriller, Travel, Young Adult,
       Reply 
    Are you sure you want to  Yes  No
    Your message goes here
  • Be the first to like this

La nueva estrategia económica contra la delincuencia organizada y la corrupción: comiso y recuperación de activos

  1. 1. “La nueva estrategia económica contra la delincuencia organizada y la corrupción: comiso y recuperación de activos” Cte. Vicente Corral Escariz Jefe del Grupo de Delincuencia Urbanística Unidad Central Operativa
  2. 2. AVISO IMPORTANTE:• Ninguna parte del contenido de esta presentación tiene la consideración de información Clasificada (SECRETO o RESERVADO), ni tampoco de Reserva Interna (CONFIDENCIAL o DIFUSIÓN LIMITADA), de acuerdo con la Ley 9/1968, de 5 de abril, reguladora de los Secretos Oficiales, y su normativa de desarrollo.• Este obra está bajo una licencia de Creative Commons Reconocimiento-NoComercial- CompartirIgual 3.0 España.
  3. 3. PIB UE27 2011 (millones EUR) Vd. Está aquí Beneficios delincuencia organizada IT 2011: 150.000 m €
  4. 4. Delincuencia 2009=2,1 bn $ PIB IT
  5. 5. Comunicación sobre “Productos de la delincuencia organizada.Garantizar que el delito no resulte provechoso” [COM (2008) 766 final]
  6. 6. Ejercen efecto disuasorioDevuelven No seconfianza reinvierten en el en el sistema crimen ACTIVOS DELICTIVOS RECUPERADOS Aumentan Se utilizan impuestos pararecaudados combatirlo Disminuyen economía sumergida
  7. 7. Asistencia mutua Aproximación legislativa Confianza mutua No control doble tipicidad Reconocimiento mutuo
  8. 8. • Embargo preventivoReconocimiento mutuo • Confiscación definitiva (decomiso) • Comiso por valor equivalente o por Aproximación sustitución legislativa • Comiso ampliado o extendido • Oficinas de Cooperación Recuperación Activos internacional • Intercambio de información
  9. 9. Decisión Marco Embargo Ley 18/2006Reconocimiento 2003/577/JAI preventivo mutuo Decisión Marco Confiscación Ley 4/2010 2006/783/JAI definitiva Comiso por Decisión Marco Ley Orgánica 15/2003 valorAproximación 2001/500/JAI (modificación CP) equivalente legislativa Decisión Marco Comiso Ley Orgánica 5/2010 2005/212/JAI ampliado (modificación CP) Oficinas Decisión Ley Orgánica 5/2010 Recuperación Cooperación 2007/845/JAI (modificación LECrim) Activos internacional Decisión Marco Intercambio Ley 31/2010 2006/960/JAI información
  10. 10. Ministerio de Ministerio del Ministerio de JUSTICIA INTERIOR SANIDAD, Servicios Sociales e Igualdad ARO ARO Fiscalía Plan Especial CICO Nacional Antidroga sobre Drogas GC CNP ALO ALO (UTPJ) (UDEF) Ministerio de HACIENDA y AEAT Administraciones Públicas
  11. 11. • Plateforme dIdentification des Avoirs Criminels (PIAC)• Agence de gestion et de recouvrement d’avoirs saisis et confisqués (AGRASC)Bureau Organe CentralOntnemingswetg pour la Saisie eteving Openbaar la ConfiscationMinisterie (OCSC)(BOOM)Agenzia Nazionaleper • Seriousl’Amministrazione Organised Crimee la Destinazione Agency (SOCA)del Beni • Scottish CrimeSequestrati e and DrugConfiscati alla EnforcementCriminalità Agency (SCDEA)Organizzata(ANBSC)
  12. 12. Art. Comiso 127.1 ampliado CPpor la que se modifica el Código PenalLey Orgánica 5/2010, de 22 de junio, Auto financiación Art. Organización lucha 570 bis criminal contra CP crimen organizado Art. Oficina 367septies Recuperación LECrim Activos
  13. 13. Oficina Recuperación Activos CooperaciónLocalización Recuperación Gestión internacional Tráfico drogas UE Instrucción Destrucción Delincuencia Resto mundo Enjuiciamiento Conservación organizada Corrupción Ejecución Utilización Enajenación
  14. 14. One more thing…
  15. 15. Propuesta de Directiva sobre Anteproyecto de Ley de reforma embargo preventivo y decomiso de del Código Penalproductos de la delincuencia en la UE • Ampliación decomiso• Mejora decomiso extendido extendido• Decomiso no basado en condena • Decomiso no basado en• Decomiso a terceros condena• Embargo preventivo inmediato sin • Decomiso a terceros resolución judicial • Ampliación del uso de bienes• Oficinas Recuperación Activos decomisados
  16. 16. www.about.me/vicorral Centro de Investigaciones Sociológicas (CIS):“La Guardia Civil es la institución en la que más confían los españoles” (Estudio nº 2471, Barómetro de febrero de 2011)

×