Legal dictionary
Handling proceeds of an offence
Meaning in Spanish law and related legal services.
What it means
Profiting from, or helping another profit from, the proceeds of specified property offences while knowing their origin and not having participated in the original offence, subject to statutory conditions.
Legal reference
Criminal Code · Art. 298 — Handling proceeds of an offence
Plain-language explanation of Spanish law, not an official legal definition. The linked English legislation is an unofficial translation; the Spanish reference text should be consulted in case of doubt.