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¿Es necesario tipificar el delito de financiación del terrorismo en el Código Penal español?

Author(s): Isidoro Blanco Cordero

Journal: Athena Intelligence Journal
ISSN 1988-5237

Volume: 4;
Issue: 1;
Start page: 35;
Date: 2009;
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Keywords: Terrorism Financing | Spanish Criminal Law | International Convention for the Suppression of the Financing of Terrorism | Financial Action Task Force (FATF) | Reform of the Spanish Criminal Code

The contribution analyzes whether theterrorist financing offence as defined ininternational conventions is punishableunder the Spanish criminal legislation. Theanalysis concludes that not all elements ofthe international offence are included in theSpanish legislation, and that a reform of theSpanish penal code is necessary. However,a 2008 draft reform approved by theSpanish government introduces thisoffence and consists of a literal copy of theinternational instruments. It seemsappropriate to take into account thepeculiarities of Spanish criminal law whenadopting international standards.
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