Money laundering repression and asset recovery are tools that share a very relevant preventive–general role. Both measures in Criminal Law seek to inhibit the monetary stimulus to commit offenses. The former does so by hampering the flow of earnings from illicit sources, and the latter by confiscating the earnings from their beneficiaries. These interlinked goals prove to be most useful from a criminal policy standpoint in the fight against organized crime since they are oriented to the economic disabling of their agents, blockading their financial movement and depriving them of the profits thus generated. This article explains the status of Paraguayan law and its application on these issues.
