Confiscation of money and the applicant’s inability to recover it, following criminal prosecution against third parties for “money laundering”. Non-violation of the right to property
JUDGMENT Zaghini v. San Marino 11.05.2023 (app. no. 3405/21) see here SUMMARY In 2003, criminal proceedings were initiated in Italy against the applicant in relation to tax evasion and illegal gains at the expense of the State. A request for judicial assistance was submitted by judicial letters from the Italian prosecution authorities, which was accepted […]