Isidoro Blanco Cordero Criminal policy studies group, criminal law and Criminology

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Criminal policy studies group, criminal law and Criminology

Isidoro Blanco Cordero

INTERNATIONAL COLLABORATIONS

- It collaborates usually with the Office against the Wash of Active of the OEA/CICAD.

- It has collaborated with the United Nations in the preparation of laws model on bleaching of capitals and extinction of command.

WORKS CIENTIFICOS PUBLISHED

1. Books

- Book, The crime of bleaching of capitals, publisher Aranzadi, first edition 1997. ISBN 84-8193-534-4; Second edition 2002; Third edition 2012.

- Book, penal Responsibility of the employees of banking by the bleaching of capitals. (Particular study of the omission of the communication of the suspicious operations to be linked to the bleaching of capitals), publisher Comares, Granada, 1999.

- Book, Limits to the criminal participation. The neutral actions and the cooperation in the crime, publisher Comares, Granada, 2001.

- Collective book titled Introduction to the penal right and penal procedural right, in collaboration with the Prof. Dr. José Luis de la Cuesta Arzamendi and the Prof. Dr. Iñaki Scatter Leibar. It treats of ones aim that they offer for cursar the asignatura Introduction to the penal right and penal procedural right in the virtual campus of the University of the Basque Country, during the course 1999/2000. Realisation in collaboration with the Prof. Dr. José Luis de la Cuesta Arzamendi of the Part I. Introduction to the Penal Right, of the lessons 1 to the 6 (with a total of 10). Published by the Publishing Service of the University of the Basque Country.

- Collective book titled Fight of the wash of active from the judicial system, in collaboration with the Dr. Eduardo Fabián Caparrós and D. Javier Saragossa Watered. 1ª Edition; Uruguay, 2003: ISBN: 9974-7565-8-8 (pp. 99-187) (527 pages). Second Edition: Washington, D.C. (s/f) (s/ISBN) (pp. 99-186) (527 pages). Third Edition Washington, D.C., ISBN: 978-0-8270-5186-7.

- Book together with the Prof. José Luis de la Cuesta Arzamendi titled: Lower offenders and penal System: ISBN: 978-84-692-9964-7

- The fiscal amnesty, Monedero Arandilla, José Luis; Gone out Gusi, Jesús, coordinator, Javier Martin Fernández, Publisher: Tirant the Blanch, ISBN: 978-84-9033-267-2, 2012.

2. Articles

2.1 individual Articles

- "Penal importance of the omission or of the excess of therapeutic medical information", in Penal Actuality, n. 26, 1997.

- "Actions socially suitable and crime of bleaching of capitals", in Yearbook of Penal Right and Penal Sciences, 1997, pgs. 263 to 291.

- "The personal cover-up: contribution to the delimitation of the type of the article 451 n. 3 of the Penal Code", in Magazine of Penal Right and Criminology of the UNED, n. 2 of the new period, 1998.

- "Criminality organised and illegal markets", Magazine Eguzkilore. Fascicle of the Basque Institute of Criminology, n. 11, 1997, pgs. 213-231. Also published in the magazine Harlax: Ertzainaren lanbide aldizkaria = technical Magazine of the Ertzaina, Vol. 25, 1998, pgs. 36-59, ISSN 1130-9628.

- "A new form of responsibility: ¿The therapeutic information?", in the collective Book IV National Congress of Sanitary Right, organised by the Spanish Association of Sanitary Right, Madrid, 1998.

- "Perspective criminológica, political-criminal and dogmatic of the crime of wash of active", published in the CD-Rom "First seminar on the wash of active" celebrated in Santiago of Chile in September of 1998.

- "Crime of defraudation tributaria and penal responsibility in the banking field", in The New Penal Right Spanish. Penal studies in Memory of the Professor José Manuel Fence in Muñiz, Pamplona, 2001, pgs. 971 to 1005.

- "The error in person of the induced and his importance for the penal responsibility of the inductor", in the book Homage to the Dr. Marino Barbero Santos. InMemoriam , Volume I, directed by Luis To. Brook Zapatero and Ignacio Berdugo Gómez of the Tower, Cuenca 2001, pgs. 823-858.

- "Crimes against the Public Inland revenue and the Social Security", magazine Eguzkilore. Fascicle of the Basque Institute of Criminology, N. 14, 2000, pgs. 5-46.

- "The fight against the bleaching of pertinent capitals of the criminal activities in the frame of the Or.And.", magazine Eguzkilore. Fascicle of the Basque Institute of Criminology, nº 15, 2001, pgs. 7-38.

- "About the method of the Juridical Science-Penal", in Yearbook of the Faculty of Right of Ourense. University of Vigo, nº 1, 2002, pgs. 29-51.

- "International terrorism: the global threat", in the collective book The penal system in front of the challenges of the new society, coordinators: M. Rosario Diego Díaz-Saint and Eduardo To. Fabián Caparrós, Madrid, 2003, pgs. 209-234.

- "The relative crimes to the protection of the flora and the fauna. Interpretation and application by the courts of justice", in Yearbook of the Faculty of Right of Ourense. University of Vigo, 2003, pgs. 31-79.

- "Crisis of the principle of universal jurisdiction in the international penal Right contemporary (I)", in Newspaper The Law, year XXV, number 5980, Monday 22 March 2004, pgs. 1-8

- "Crisis of the principle of universal jurisdiction in the international penal Right contemporary (and II)", in Newspaper The Law, year XXV, number 5981, Tuesday 23 March 2004, pgs. 1-7.

- "The penal Right and the first pillar of the European Union", in Electronic Magazine of Penal Science and Criminology, RECPC 06-05, 2004.

- "The principle of universal jurisdiction His application by the High court in the Sentence of 25 February 2003 - Case Guatemala", in Yearbook of the Faculty of Right of Ourense. University of Vigo, 2004, pgs. 53-120.

- "The corruption from a perspective criminológica: a study of his causes from the theories of the routine activities and of the rational election", in the book titled SERTA IN MEMORIAM ALEXANDRI BARATTA, 2004, pp. 267-296

- "The principle ne bis in idem in the European Union [Comment to the setencia of the Court of Justice (Room 5ª) of 10 March 2005 in the Subject C-469/3002: Subject Miraglia]", in Newspaper The Law (European Union), Thursday 30 June 2005, pgs. 1-9.

- "Collection of honorarios of criminal origin and penal responsibility of the pleaded for the crime of bleaching of capitals. The situation in Germany after the sentence of the Constitutional Court German of 30 March 2004 (BVerfG, Urteil v. 30.3.2004)", in General Magazine of Penal Right (RGDP), iustel.com, n.º 3, May 2005. Also published in Yearbook of the Faculty of Right of Ourense. University of Vigo, 2005, ISBN: 84-689-5954-5, pp. 13-48.

- "Problems of authorship and participation in the crimes against the international community", in Yearbook of the Faculty of Right of Ourense, ISSN 1695-3452, Nº. 1, 2006, pags. 29-50.

- "The application of the comiso and the need to create organisms of recovery of active", in Revue électronique of l'Association Internationale of Droit Pénal / electronic Review of the International Association of Penal Law/ electronic Magazine of the International Association of Penal Right (ReAIDP / and-RIAPL), ISSN - 1993-2995, 2007, To-01.

- "The application of the comiso in case of adjudication of agreements of public work obtained by means of bribe of public civil servants", in penal Studies and criminológicos, ISSN 1137-7550, Nº. 27, 2007, pags. 39-75

- "The penal responsibility of the upper civilian like form of participation. An approximation from the international penal Right", in the current Dogmatic book of the authorship and the criminal participation / Both, Barreto Guzmán, White Lamb ... [Et al.] ; Nelson Salazar Sánchez, coordinator, Lima : IDEMSA, 2007 (Lima : Saint Marcos), pgs. -172 ISBN: 978-603-45039-0-8.

- "Penal importance of the omission of the therapeutic information in the frame of the treatment of the pain", in medical and juridical Appearances of the pain, the terminal illness and the euthanasia, Manuel Gómez Thyme (Director), Juan José López-Ibor and José Antonio Gutiérrez Sources, ISBN: 978-84-7209-461-1, Madrid, 2008, pp. 33-57.

- "Right Humans and terrorism: the "black lists" of suspects of terrorist activities", Also translated to the English like "Human rights and terrorism: the 'blacklists' of persons suspected of terrorist activity" (pp.299-326), in the process penal in the European Union: Criminal essential = Guarantees proceedings in the European Union: essential safeguards / coord. By Montserrat of Hoyos Sancho, 2008, ISBN 978-84-8406-881-5, pags. 306-335.

- "Section IV. Universal Jurisdiction. General Report", Revue Internationale of Droit Pénal, Nº 79, 1-2, 2008, ISBN 0223-5404, pp. 59-100, also published in French (pp. 13-57) and in Spanish (pp. 101-158)

- "Comiso Expanded and presumption of innocence", in Criminality Organised, Terrorism and Immigration, Bridge Aba, Luz María (Director); Rodríguez Dwell, Luis; Zapico Barbeito, Mónica (coordinators), (Publishing Comares) ISBN: 978-84-9836-421-7, Granada, 2008, pp. 69-106.

- "Commentary: Decision on the Prosecution Motion for Referral to the Kingdom of Norway (Rule 11bis of the Rules of Procedure and Evidence), Prosecutor v. Bagaragaza, Marry No. ICTR-2005-86-R11bis, T. Ch. III, 19 May 2006; Decision on Rule 11bis Appeal, Prosecutor v. Bagaragaza, Marry", in Annotated Leading Marry of International Criminal Tribunals - Volume 24: The International Criminal Court for Rwanda 2005-2006, Intersentia, Antwerp - Osford - Portland, 2009, 25-30, ISBN: 978-90-5095-852-3.

- "¿It is necessary tipificar the crime of finance of the terrorism in the Penal Code Spanish?", in Athena Intelligence Journal, ISSN 1988-5237, Vol. 4, No 1, 2009, pp. 35-68.

- "Efficiency of the system of prevention of the bleaching of capitals. Study of the normative fulfillment (compliance) from a perspective criminológica", Eguzkilore. Fascicle of the Basque Institute of Criminology, nº 23 - XXX Anniversary of the Foundation of the IVAC-KREI. Homage to our founder the Professor Dr. Dr. h. c. Antonio Beristain, nº 23, 2009, ISSN 0210-9700, pgs. 117-138.

- "The tactics of the ostrich and the universal justice", Advisers: the magazine of the good government and the corporate responsibility, ISSN 1885-6829, Nº. 40 (June), 2009, pags. 62-63.

- "On the death of the universal jurisdiction", in General Magazine of Penal Right 12 (2009), 18 pgs.

- "Harmonisation - approximation of the legislations in the European Union in matter of fight against the products of the crime: comiso, organisms of recovery of active and illicit enrichment", in European Space of freedom, security and justice: last advances in penal judicial cooperation, Arangüena Fanego, Choral (dir.), ed. Lex Nova, Valladolid, 2010, 978-84-9898-212-1, pgs. 349-378.

- "Principle of Universal Justice", in the section of penal Systems compared, Penal Magazine, nº 26, July 2010, pgs. 187-189, ISSN: 1138-9168.

- "The reform of the crimes of corruption by means of the Organic Law 5/2010: new crimes and increase of penalties", Newspaper The Law, ISSN 1138-9907, Nº 7534, 2010.

- Comment to the articles 163 to 168, 298 to 300, 334 to 337, 419 to 427, 451 previous and 451, in Comments to the Penal Code, Dir. Manuel Gómez Thyme, Lex Nova, Valladolid, 2010, ISBN: 9788498981407.

- "Harmonisation-approximation of the legislations in the European Union in matter of fight against the products of the crime: comiso, organisms of recovery of active and illicit enrichment", in European Space of freedom, security and justice: last advances in penal judicial cooperation, Choral Arangüena Fanego (dir.), 2010, ISBN 978-84-9898-212-1, pgs. 349-378.

- "Delimitation of the field of application of the crime of personal cover-up", in Crimes against the Administration of Justice, Nelson Salazar Sánchez (coord.), IDEMSA, Lima, Peru, 2010, pgs. -209, ISBN: 978-612-4037-22-1

- "The gains of the crime and his decomiso. The debate around the principle of gross or net gains", in Peruvian Magazine of Penal Sciences, nº 22, 2010, pgs. 89-138, Legal Tank: 98-2181

- "The comiso of gains: ¿gross or net?", Newspaper The Law, ISSN 1138-9907, Nº 7569, 2011.

- "The tributes defrauded like material object of the crime of wash of active", Procedural Penal & Gazette Penal, January of 2011, editor Juridical Gazette of Peru, Volume 19, pgs. 160 to 183, with Nº of ISSN 2075-6305.

- "The fiscal crime like previous criminal activity of the bleaching of capitals", in Electronic Magazine of Penal Science and Criminology, ISSN 1695-0194, RECPC 13-01 (2011). 44 pages

- "Case of the woman that washes the clothes of the kidnapped", in Cases that did doctrine in penal Right (coord. Pablo Sánchez-Ostiz Gutiérrez), The Law. Group Woters Kluwer, Brush Them (Madrid), ISBN: 978-84-8126-847-8, 2011, pgs. 855-869.

- "The quota tributaria defrauded like material object of the crime of bleaching of capitals", in II Congress on prevention and repression of the bleaching of money: (reports and conclusions of the international congress celebrated in Barcelona in November of 2010), coord. By Miguel Abel Souto, Nielson Sánchez Stewart, 2011, ISBN 978-84-9004-235-9, pgs. 141-180.

- "Penal appearances of the new Law on prevention of the bleaching of capitals", in II Congress on prevention and repression of the bleaching of money: (reports and conclusions of the international congress celebrated in Barcelona in November of 2010), coord. By Miguel Abel Souto, Nielson Sánchez Stewart, 2011, ISBN 978-84-9004-235-9, pgs. 219-220.

- "The confidentiality of the identity of the employees of the financial institutions", Splits I and II, in INFOLAFT, nº 37 and 38, 23 May and 3 July 2012, Bogota (Colombia). ISSN 2027369X.

- "Recovery of active of the corruption by means of the decomiso without conviction (comiso civil or extinction of command)", in the collective Book The Penal Right and the Criminal Politics In front of the Corruption, Directors: Eduardo To. Fabián Caparrós, Miguel Ontiveros Alonso, Nicolás Rodríguez García, Mexico, D.F., 2012, pgs. 337-371.

- "The universal jurisdiction in Spain: a step backwards in the fight against the impunity", in The principle of Universal Justice: Foundations and limits, Dir. Ana Isabel Pérez Cepeda, Tirant the Blanch, ISBN: 978-84-9004-781-1, Valencia, 2012, Tirant the Blanch, Valencia, 2012, pgs. 559 ff.

- "The principle of universal jurisdiction in the juridical legislation Spanish: situation after the reform of 2009", international penal Right and historical memory: challenges of the past and challenges of the future, coord. By Gabriel Ignacio Anitua, Agustina Churches Skulj, José Antonio Bouquets Vázquez, Mónica Zapico Barbeito, 2012, ISBN 978-987-1769-13-1, pgs. 238-273.

- "Chapter 6. The reform of the comiso in the penal code Spanish: special reference to the comiso expanded and to the organisms of recovery of active", in Limits between the penalizing right and the private right. Damages punitivos, comiso and responsibility patrimonial derived of administrative infringements, Manuel Gómez Thyme, Lex Nova, 2012, ISBN: 978-84-9898-350-0.

- Article titled "The error in the person in the induction", in Peruvian Magazine of Penal Sciences, nº 23, 2012, pgs. 135-176.

- Article titled "The decomiso of the gains of the corruption", in Magazine Eletrônica of Direito Penal AIDP-GB, Anus 1, Vol 1, Nº 1, Junho 2013, ISSN: 2318-4892, pgs. 112-145.

- Article titled "The penal sanction of the horizontal cartels of hard core: criminal political proposal for the Spanish Right and of the European Union", in penal Studies in homage to the professor Rodrigo Fabio Suárez Mount, coord. By Javier Gustavo Fernández Teruelo, María Marta González Tascón, Sonia Victoria Villa Sieiro, 2013, ISBN 978-84-940407-8-8, págs. 75-110.

- Article titled "The crime of illicit enrichment from the European perspective", in Revue électronique of l'Association Internationale of Droit Pénal / electronic Review of the International Association of Penal Law/ electronic Magazine of the International Association of Penal Right (ReAIDP / and-RIAPL), ISSN - 1993-2995, 2013, To-02.

- Article titled "Harmonisation in the EU of the crimes of corruption. The case of Spain", in European inklings (EUi) II, penal Harmonisation in Europe, Number 2, 2013, ISBN: 978-84-7777-412-9, pgs. 152-204.

2.2 collective Articles

- Article together with the professor José Luis de la Cuesta Arzamendi on "The system prisional in Spain", published in the magazine "Direito and Ciudadania", Anus III, nº 7, Julho/Outubro 1999, pgs 35 ff. Also published in the magazine Eguzkilore. Fascicle of the Basque Institute of Criminology, n. 12, 1998, pgs. 243 ff.

- Collective article together with Fernando Bermejo Marcos, César San Juan and Gema Varona Martínez on "Analysis of the penal pluralism. World-wide tendencies of the criminal justice", slope of publication in the collective book titled Problems criminológicos in the complex societies, 1999, coordinated by the Professors Dr. Carmen Ruidíaz and Dr. Mirentxu Corcoy Bidasolo.

- Article together with the professor José Luis de la Cuesta Arzamendi titled "Spain", published in the book Imprisonment Today and Tomorrow. International Perspectives on Prisioner's Rights and Prison Conditions, 2ª edition, edited by Dirk go Zyl Smit and Frieder Dünkel, by the publisher Kluwer.

- Article together with the professor M. Isabel Sánchez García of Main titled "Peace international instruments (of United Nations and the European Union) relative to the crime organised: the definition of the participation in a criminal organisation and the problems of application of the penal law in the space", published in the book titled "Criminality organised", that collects the reports of the meeting of the national section preparatory Spaniard of the XVI congress of the AIDP in Budapest, celebrated in Almagro in May of 1999, pgs. 17 to 53. Also published in the penal Magazine, nº 6, of July of 2000, pgs 3 to 14.

- Article in English together with the Professor Mª Isabel Sánchez García of Peace titled "The status of criminology in the framework of the criminal sciences. In Particular, the relationships between criminology an criminal law", in Victim Policies and criminal justice on the road to restorative justice. Essays in honour of Tony Peters, And. Fattah and S. Parmentier (eds.), 2001, pgs. 267-292.

- Article together with the Professor Mª Isabel Sánchez García titled "Problems of international Penal Right in the persecution of crimes committed through Internet", Penal Actuality, nº 7 of 2002, pgs. 165-192.

- Article together with the professor José Luis de la Cuesta Arzamendi titled "L'emprisonnement d'aujourd'hui et of demain in Espagne", Revue Pénitentiaire et of Droit Pénal, Volume 2, 2000, pgs. 220-242.

- Article titled "Spain: non-criminalisation of possession, graduated penalties on supply", written jointly with the Prof. Dr. José Luis de la Cuesta Arzamendi, relative to the Spanish regulation on the traffic of drugs, that constitutes the report presented in the frame of an investigation to level of Right Compared in Europe, that llevar in 1998 in the Institute for the Study of Drug Dependece Limited (isdd) of London. Published in the book titled European Drug Laws: the Room for Manoeuvre. The full report of To comparative legal study into national drug laws of France, Germany, Italy, Spain, the Netherlands and Sweden and their relation to three international drugs conventions, edited by Nicolas Dorn and Alison Jamieson, London, 2001, pgs. 21-48.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "¿Is possible the normalisation of the drugs? Juridical perspective-penal", in the book Drug. What political for which prevention, Amando Vega coordinator, Donostia-San Sebastián, 2002, pgs. 187-214. Also published in L. Pantoja, J.To. Abeijón (Eds.), Drugs, Society and Law. Advances in drogodependencias, 2003, ISBN 84-7485-895-X, pgs. 19-42, University of Deusto, Bilbao.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The criminalización of the corruption in the private sector: ¿an asignatura pending of the penal Right Spanish?", in The science of the Penal Right in front of the new century. I rid Homage to the Prof. Dr. José Cerezo Mir, Madrid, 2002, pgs. 257-290.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The new crimes of corruption in the international commercial transactions", in Magazine of Penal Sciences. Magazine of the Spanish Association of Penal Sciences, Vol. 4, 2001-2002, pgs. 9-29.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The criminalizzazione della corruzione nel settore privato: aspetti sovranazionali and gave diritto comparato", in The corruzione tra privati. Esperienze comparatistiche And prospettive gave riforma, to priest gave Roberto Acquaroli and Luigi Foffani, Milano, 2003, pgs. 43-74.

- Article together with José Antonio of the Hill Esteban titled "Bleaching of capitals", in Bulletin of information of the Ministry of Justice, ISSN 0211-4267, Year 60, Nº 2015, 2006 (Exemplary devoted to: the harmonisation of the penal right Spanish: a legislative evaluation), pags. 73-88.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The penal model of the European constitution", in penal Studies in homage to the professor Cobo of the Rosal, coord. By Juan Carlos Carbonell Mateu, 2005, ISBN 84-9772-777-0, pgs. 273-300.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "Him Système pénitentiaire espagnol", in Them sistémes pénitentiaires dans him monde, sous the direction of Jean-Paul Céré et Carlos Eduardo To. Japiassú, Dalloz, Paris, 143-168, 2007, ISBN: 978-2-247-07418-1.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The enjuiciamiento of minors and young offenders in Spain", Revue électronique of l'Association Internationale of Droit Pénal / electronic Review of the International Association of Penal Law / electronic Magazine of the International Association of Penal Right, Vol. 1, 2006, ISSN 1993-2995.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The juvenile justice system in Spain", European Juvenile Justice Systems, G. Giostra (coord.) & V. Patané (ed.), 2007, Giuffré, Milano, pgs. 385-424, ISBN 88-14-13414-6

- Voices together with the Professor José Luis de la Cuesta Arzamendi "Corruption" (pp.265-275), "Crime organised" (pp.279-291), "economic Delinquency" (pp.315-321), "Justification in economic penal Right" (pp.601-606), in J.Boix Reig (Dir.) / P.Lloria García (coord.), Dictionary of economic penal Right, ISBN 978-84-96717-88-6), Iustel, Madrid, 2008.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "Strategies represivas versus political of reduction of damages: the drugs in a social and democratic State of Right", in Constitution, Fundamental Rights and Penal System 2 volumes, Semblanzas and studies with reason of the seventy anniversary of the professor Tomás Salvador Live Antón, Juan Carlos Carbonell Mateu, José Luis González Cussac, Enrique Orts Berenguer (Dir.), María Luisa Rope Arnau (Coord.), Valencia 2009, ISBN: 13 9788498765489, Tirant the Blanch, pgs. 437-453.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "Strategies represivas versus political of reduction of damages: the drugs in a social and democratic State of Right", in Constitution, Fundamental Rights and Penal System 2 volumes, Semblanzas and studies with reason of the seventy anniversary of the professor Tomás Salvador Live Antón, Juan Carlos Carbonell Mateu, José Luis González Cussac, Enrique Orts Berenguer (Dir.), María Luisa Rope Arnau (Coord.), Valencia 2009, ISBN: 13 9788498765489, Tirant the Blanch, pgs. 437-453.

- Article together with the Professor José Luis de la Cuesta Arzamendi titled "The Juvenile Justice System in Spain", Lex ET Scientia International Journal (LESIJ), Vol. 1, 2009, pgs. 9-31, ISSN 2066-1886.

- Article together with the Professor José Luis de la Cuesta Arzamendi "Him Système pénitentiaire espagnol", in Them sistémes pénitentiaires dans him monde, sous the direction of Jean-Paul Céré et Carlos Eduardo To. Japiassú, Dalloz, Paris, 123-149, 2007, ISBN: 978-2-247-10138-2. 2ª edition.

- Article together with Antonio Doval Pais titled "The alienism like factor of discrimination of the convicts to penalties of prison", in Crime organised and alienism in Spain and Morocco, Tirant the Blanch, 2013, ISBN13:9788490339435, pgs. 51-84.