Revision of the EU rules on asset recovery and confiscation
The confiscation of criminals' illicit profits is considered an effective tool in the fight against organised crime, identified as a major threat to EU security. However, despite the comprehensive set of EU rules on asset freezing and confiscation, there are still obstacles on the path to recovering criminal assets, as shown by the European Commission's June 2020 evaluation of the 2014 directive on freezing and confiscation of instrumentalities and proceeds of crime and the 2007 Council decision on asset recovery offices (AROs). To address this situation, in May 2022 the Commission adopted a proposal to amend the 2014 directive with a view to strengthening the EU's asset recovery and confiscation rules and reinforcing the powers of AROs. In the European Ϸվ, the Committee on Civil Liberties, Justice and Home Affairs adopted its report on 23 May 2023. On 12 December 2023, the co-legislators reached a provisional agreement on the text in interinstitutional negotiations. On 13 March 2024, the European Ϸվ adopted its position at first reading by 598 votes to 19, with 7 abstentions. The Council adopted the directive on 12 April 2024, and on 2 May 2024 the final act was published in the Official Journal. Member States must transpose the directive by 23 November 2026. Second edition of the briefing originally drafted by Carmen-Cristina Cîrlig. The 'EU Legislation in Progress' briefings are updated at key stages throughout the legislative procedure.
Briefing
Sobre este documento
Tipo de publicação
Autor
Domínio de intervenção
Palavra-chave
- ação em matéria penal
- combate ao crime
- confisco de bens
- construção europeia
- cooperação judiciária em matéria penal (UE)
- cooperação transfronteiriça
- crime organizado
- DIREITO
- direito da União Europeia
- direito penal
- execução por dívidas
- Դڰçã
- ܲپç
- medida restritiva da UE
- política de cooperação
- proposta (UE)
- QUESTÕES SOCIAIS
- RELAÇÕES INTERNACIONAIS
- segurança europeia
- segurança internacional
- UNIÃO EUROPEIA
- vida social