EU REPORT – JUDICIAL CO-OPERATION ACROSS BORDERS CRUCIAL FOR SUCCESSFUL CONFISCATION OF CRIMINAL ASSETS

On 12th February, a report from Eurojust, the EU Judicial Cooperation Unit, takes an in-depth look at the experience on the ground in cross-border asset recovery investigations in the EU between January 2014 and March 2018.  The report is a practical guide for prosecutors and investigative judges around the EU working on criminal financial investigations, explaining how to follow the money and subsequently freeze, confiscate and recover the assets.

http://www.eurojust.europa.eu/press/PressReleases/Pages/2019/2019-02-12.aspx

eurojust

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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