EU COMMISSION LAUNCHES PUBLIC CONSULTATION TO REVIEW EU RULES ON SEIZING CRIMINALS’ PROFITS

On 21 June, the EU launched a public consultation on recovering and confiscating criminal assets, with the objective of reinforcing the tools that enable national authorities to trace, freeze and confiscate those assets.  Running to 21 September, the results of the consultation will feed into the upcoming evaluation and revision of EU rules on the freezing and confiscation of the proceeds of crime and on asset recovery offices.

https://ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12856-Fighting-organised-crime-strengthening-the-mandate-of-EU-Asset-Recovery-Offices/public-consultation_en

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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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