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BALSAMO v SAN MARINO

LLR: Financial Crime Plus

BALSAMO v SAN MARINO

[2020] Lloyd's Rep. FC Plus 20

EUROPEAN COURT OF HUMAN RIGHTS (THIRD SECTION)

Before Georgios A Serghides, President, Judge Helen Keller, Judge Dmitry Dedov, Judge Branko Lubarda, Judge Alena Poláčková, Judge Erik Wennerström, Vincent A De Gaetano, ad hoc judge, and Stephen Phillips, Section Registrar

Confiscation order – Money laundering – Recovery of the proceeds of crime.

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Devices

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