european journal of crime, criminal law and
criminal justice 22 (2014) 13-32
© koninklijke brill nv, leiden, 2014 | doi 10.1163/15718174-22012037
brill.com/eccl
Improving the Recovery of Assets Resulting from
Organised Crime
Patricia Faraldo Cabana1
Department of Public Law, University of A Coruña, La Maestranza, s/n, E-15001
A Coruña, Spain
Max Planck Institute for Foreign and International Criminal Law,
Günterstalstrasse 73. D-79100 Freiburg im Breisgau, Germany
patricia.faraldo@udc.es
Abstract
Over the last few years, the international community as well as States have committed
themselves to improving mechanisms for preventing and repressing money-launder-
ing and for confiscation, in particular in the context of organised crime. In spite of this
standardising effort, in several national systems the level of application of the offence
of money laundering by judges and courts is less than satisfactory. Existing legal mech-
anisms aimed at confiscating assets of criminal origin are not giving the expected
results. The intended aim of this work is to put forward solutions to the practical chal-
lenges in order to help legal measures being effective in practice, taking into account
the differences between national legal cultures. In order to define the topic, after an
introduction to the difficulties of implementing international standards, the paper
focuses in particular on overcoming internal obstacles, not on aspects relating to inter-
national cooperation.
Keywords
confiscation – money laundering – asset recovery – organised crime – civil forfeiture
1 Professor for Criminal Law at the University of A Coruña, Spain, and Marie Curie fellow at
the Max Planck Institute for Foreign and International Criminal Law, Germany.