La cooperación penal en la neutralización de los patrimonios criminalesuna mirada a Europa

  1. Nicolás Rodríguez García 1
  1. 1 Universidad de Salamanca
    info

    Universidad de Salamanca

    Salamanca, España

    ROR https://ror.org/02f40zc51

Buch:
Adaptación del derecho procesal español a la normativa europea y a su interpretación por los tribunales: I Congreso Internacional de la Asociación de Profesores de Derecho Procesal de las Universidades Españolas. Murcia, 2018
  1. Fernando Jiménez Conde (dir.)
  2. Olga Fuentes Soriano (coord.)
  3. 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.