La cooperación penal en la neutralización de los patrimonios criminalesuna mirada a Europa
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Universidad de Salamanca
info
- Fernando Jiménez Conde (dir.)
- Olga Fuentes Soriano (coord.)
- María Isabel González Cano (coord.)
Verlag: Tirant lo Blanch
ISBN: 978-84-9190-949-1, 978-84-9190-950-7
Datum der Publikation: 2018
Seiten: 495-505
Kongress: Asociación Internacional de Profesores de Derecho Procesal de las Universidades Españolas. Congreso Internacional (1. 2018. Murcia)
Art: Konferenz-Beitrag
Zusammenfassung
Since the 2003 United Nations Convention against Corruption, asset recovery policy has become one of the main strategies on the international agenda. Police and judicial cooperation between States is promoted to ensure that assets looted by large-scale corruption are returned to their place of origin. It is within the European Union that the strategy has been most successful, extending its scope to all types of criminal assets. In this area, the unavoidable cooperation is based on the mutual recognition and execution of freezing and confiscation orders, on which a proposal for a Regulation was presented at the end of 2016.