2026-05-30T11:01:08Zhttps://riuma.uma.es/rest/oai/request

oai:riuma.uma.es:10630/181802026-02-03T12:07:00Zcom_10630_2254col_10630_37959

00925njm 22002777a 4500 dc Prieto-del-Pino, Ana María author 2019-07-30 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’. https://hdl.handle.net/10630/18180 Derechos humanos Crimen organizado Human rights: the dark side of the fight against organised crime