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General confiscation regulation in Spain

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  • Patricia Faraldo Cabana

Abstract

Purpose - This paper aims to analyse the Spanish confiscation regulation considering the specialised literature as well as the relevant case law. Design/methodology/approach - The Spanish confiscation regulation and the practical application is discussed in this paper. Findings - The paper shows the shortfalls in the regulation with regards to Spain's international obligations and the inconsistencies in the judicial application of the legislation, which limit the possibilities of putting a stop to criminal activity centring on obtaining huge profits. Research limitations/implications - The paper focuses exclusively on the general Spanish confiscation regulation, dispensing with compared analysis. Only Spanish literature is used. Originality/value - The paper provides readers of other nationalities a complete overview of the matter.

Suggested Citation

  • Patricia Faraldo Cabana, 2010. "General confiscation regulation in Spain," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 13(2), pages 109-124, May.
    • Handle: RePEc:eme:jmlcpp:13685201011034050
    DOI: 10.1108/13685201011034050
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