{"id":1389,"date":"2014-07-01T14:35:37","date_gmt":"2014-07-01T12:35:37","guid":{"rendered":"http:\/\/www.inesem.es\/revistadigital\/juridico\/?p=1389"},"modified":"2019-11-28T11:59:50","modified_gmt":"2019-11-28T10:59:50","slug":"blanqueo-de-capitales-vs-evasion-fiscal","status":"publish","type":"post","link":"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal","title":{"rendered":"Blanqueo de capitales vs evasi\u00f3n fiscal"},"content":{"rendered":"<div>\n<p>En ocasiones el blanqueo de capitales y la evasi\u00f3n fiscal <strong>se confunden<\/strong>, en los medios por ejemplo, se utilizan estos conceptos como sin\u00f3nimos o complementarios, pero sin ser conscientes de que lo \u00fanico com\u00fan entre estos dos procesos es que con ellos se comenten infracciones, es decir, existe un incumplimiento normativo.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_72 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal\/#Blanqueo_de_capitales\" title=\"Blanqueo de capitales\">Blanqueo de capitales<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal\/#Evasion_fiscal\" title=\"Evasi\u00f3n fiscal\">Evasi\u00f3n fiscal<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal\/#Comparando\" title=\"Comparando\u00a0\">Comparando\u00a0<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal\/#i\" title=\"\u00a0\">\u00a0<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Blanqueo_de_capitales\"><\/span><span style=\"font-size: 20px;\"><strong>Blanqueo de capitales<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<div id=\"attachment_1390\" style=\"width: 318px\" class=\"wp-caption alignright\"><a href=\"https:\/\/creativecommons.org\/licenses\/by\/2.0\/\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-1390\" class=\"wp-image-1390 \" title=\"Blanqueo y Evasi\u00f3n - INESEM\" src=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/files\/2014\/07\/Blanqueo-y-Evasi\u00f3n-INESEM-308x181-custom.jpg\" alt=\"\" width=\"308\" height=\"181\" \/><\/a><p id=\"caption-attachment-1390\" class=\"wp-caption-text\">matze_ott<\/p><\/div>\n<p>Como sabemos el blanqueo de capitales tambi\u00e9n es conocido como lavado de dinero. Se considera una actividad ilegal como tal, ya que se pretende <strong>disimular el origen<\/strong> del dinero a distraer. <strong>\u00bfPor qu\u00e9 se quiere blanquear ese dinero?<\/strong> En la mayor\u00eda de las ocasiones el dinero proviene de actividades no solo il\u00edcitas sino adem\u00e1s delictivas, tales como narcotr\u00e1fico, terrorismo, prostituci\u00f3n o cualquier modalidad de fraude o extorsi\u00f3n.<\/p>\n<p>As\u00ed el blanqueo de capitales a trav\u00e9s de cada una de las fases, persigue principalmente que los fondos o activos que han sido obtenidos il\u00edcitamente circulen en el sistema financiero sin problema alguno. En otras palabras el <strong>objetivo del blanqueo es revestir de legalidad al dinero que se ha conseguido il\u00edcitamente<\/strong>.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Evasion_fiscal\"><\/span><span style=\"font-size: 20px;\"><strong>Evasi\u00f3n fiscal<\/strong><\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Junto con la <strong>evasi\u00f3n fiscal <\/strong>aparece el concepto de <strong>elusi\u00f3n fiscal<\/strong>. Cabe diferenciarlos, puesto que siempre que se habla del proceso en el que se pretende no tributar por el dinero que se ha conseguido de forma l\u00edcita, se piensa en su car\u00e1cter ilegal. Sin embargo, la elusi\u00f3n fiscal no se determina como una actividad il\u00edcita, sino que los contribuyentes a trav\u00e9s de los vac\u00edos legales existentes en el ordenamiento eluden el pago de impuestos.<\/p>\n<p>Destacamos as\u00ed que el objetivo fundamental que se persigue con la evasi\u00f3n fiscal es <strong>evitar que el dinero circule dentro del sistema financiero<\/strong> y por tanto no tribute en Hacienda. De esta manera vemos que el dinero sale del sistema financiero para convertirse en dinero il\u00edcito.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Comparando\"><\/span><span style=\"font-size: 20px;\"><strong>Comparando<\/strong><\/span><strong><span style=\"font-size: 20px;\">\u00a0<\/span> <\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/div>\n<table style=\"border-color: #ffffff; border-width: 0px; background-color: #ffffff;\" border=\"0\" align=\"center\">\n<tbody>\n<tr>\n<td style=\"text-align: center;\"><strong>Blanqueo de capitales<\/strong><\/td>\n<td style=\"text-align: center;\"><strong>Evasi\u00f3n fiscal\u00a0\u00a0\u00a0\u00a0\u00a0<\/strong><\/td>\n<\/tr>\n<tr>\n<td>\n<p style=\"text-align: center;\">Se pretende que un dinero obtenido a partir de actividades il\u00edcitas se revista de legalidad, pretendemos introducirlo en el sistema financiero.<\/p>\n<\/td>\n<td style=\"text-align: center;\">Se pretende que nuestro dinero no entre en sistema financiero y por tanto no se paguen impuestos, para esto hacemos que pierda su legalidad.<\/td>\n<\/tr>\n<tr>\n<td>\n<p style=\"text-align: center;\"><em>El empresario Y abre un locutorio y declara que en este se factura m\u00e1s dinero del real, ya que declara dinero que en realidad proviene del narcotr\u00e1fico. <\/em><\/p>\n<\/td>\n<td>\n<p style=\"text-align: center;\"><em>El empresario X, carpintero, realiza unos trabajos para uno de sus clientes, ahora bien, no realiza factura de estos, por lo que comete una evasi\u00f3n fiscal ya que no declarar\u00e1 IAE ni tampoco IVA.<\/em><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3><span class=\"ez-toc-section\" id=\"i\"><\/span><strong>\u00a0<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>El blanqueo de capitales y la evasi\u00f3n fiscal se suelen confundir \u00bfsabes cu\u00e1l es la diferencia?<\/p>\n","protected":false},"author":14111,"featured_media":1390,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[684,782],"class_list":["post-1389","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-empresarial","category-fiscal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanqueo de capitales \u2260 evasi\u00f3n fiscal<\/title>\n<meta name=\"description\" content=\"El blanqueo de capitales y la evasi\u00f3n fiscal se suelen confundir \u00bfsabes cu\u00e1l es la diferencia?\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.inesem.es\/revistadigital\/juridico\/blanqueo-de-capitales-vs-evasion-fiscal\" \/>\n<meta property=\"og:locale\" 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