Carlos Jiménez Villarejo (born 1935 in

Málaga Málaga (; ) is a Municipalities in Spain, municipality of Spain, capital of the Province of Málaga, in the Autonomous communities of Spain, autonomous community of Andalusia. With a population of 591,637 in 2024, it is the second-most populo ...

) is a former Spanish

anti-corruption Anti-corruption (or anticorruption) comprises activities that oppose or inhibit corruption. Just as corruption takes many forms, anti-corruption efforts vary in scope and in strategy. A general distinction between preventive and reactive measur ...

public prosecutor A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in civil law. The prosecution is the legal party responsible ...

in office between 2000 and 2004. As a left-wing democrat jurist, he is specialized in the struggle against

tax haven A tax haven is a term, often used pejoratively, to describe a place with very low tax rates for Domicile (law), non-domiciled investors, even if the official rates may be higher. In some older definitions, a tax haven also offers Bank secrecy, ...

s. He collaborates with ATTAC's struggle to abolish

money-laundering Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into ...

centers. In 2014 he briefly represented Podemos in the

European Parliament The European Parliament (EP) is one of the two legislative bodies of the European Union and one of its seven institutions. Together with the Council of the European Union (known as the Council and informally as the Council of Ministers), it ...

. He stopped working with Podemos in 2016.

References

Bibliography

* Denis Robert, ''La justice ou le chaos'', Stock, 1996. Interviews and portrait of seven anticorruption judges: Bernard Bertossa, Edmondo Bruti Liberati, Gherardo Colombo, Benoît Dejemeppe, Baltasar Garzon Real, Carlos Jimenez Villarejo, Renaud Van Ruymbeke 1935 births Living people People from Málaga MEPs for Spain 2014–2019 Podemos (Spanish political party) MEPs {{Spain-MEP-stub