RT Conference Proceedings
T1 Human rights: the dark side of the fight against organised crime
A1 Prieto-del-Pino, Ana María
K1 Derechos humanos
K1 Crimen organizado
AB An in-depth analysis of judicial decisions on money laundering and confiscation of proceeds of crime issued by European national courts and by the European Court of Human Rights in the last decade has been carried out from a human rights, legal guarantees and criminal law basic principles’ perspective.The undertaken study has revealed the violation of the right to property, of the proportionality principle and the infringement of basic principles of substantive and procedural criminal law systems. The most relevant ones have to do with the punishment of money laundering committed through negligence, non-conviction based confiscation and a too-far reaching interpretation of the notion of ‘proceeds of crime’.
YR 2019
FD 2019-07-30
LK https://hdl.handle.net/10630/18180
UL https://hdl.handle.net/10630/18180
LA eng
NO Universidad de Málaga. Campus de Excelencia Internacional Andalucía Tech.
DS RIUMA. Repositorio Institucional de la Universidad de Málaga
RD 19 ene 2026