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Confiscation of instrumentalities and proceeds of crime is a key tool for depriving criminals of ill-gotten gains that could be reinvested in further criminal activities. Directive 2014/42/EU on the freezing and confiscation of instrumentalities and proceeds of crime was adopted in 2014 to harmonise the rules by introducing minimum standards. In 2019, following a joint statement by the Parliament and Council, a dedicated staff working document on non-conviction based confiscation measures in the ...

In order to respond more effectively to the challenge of criminals and terrorists hiding assets in other Member States, in 2016 the European Commission proposed a regulation on the mutual recognition of freezing and confiscation orders in criminal matters. The directly applicable instrument removes the need for national transposition, broadens the scope of the current rules to cover new types of confiscation and includes provisions on victims' rights to restitution and compensation. In June 2018, ...

Die Europäische Kommission hat 2016 eine neue Verordnung zur Verbesserung des EU-Rechtsrahmens für die Sicherstellung und Einziehung von Erträgen aus Straftaten in grenzübergreifenden Fällen vorgeschlagen. Mit ihr werden neue Arten von Einziehungsentscheidungen abgedeckt, Verfahren beschleunigt und das Recht der geschädigten Personen auf Entschädigung und Rückgabe gewährleistet. Das Europäische Parlament wird in der Oktober-I-Plenartagung über den in Trilogverhandlungen ausgehandelten Text abstimmen ...

The IA for the proposed regulation has a number of weaknesses that could be attributed to political urgency and the need for EU action in the area of freezing and confiscation of criminal assets, notably since the recent terrorist attacks in France, Belgium and Germany. Overall, the IA lacks sound data and this is openly recognised throughout the document. In the context of the IA, no public consultation took place and no ex-post evaluation of existing mutual recognition instruments was carried out ...

In diesem Themenpapier wird die aktuelle Gesetzgebung zur Vermögensabschöpfung in der EU und den Mitgliedstaaten evaluiert; dabei wird die Frage erörtert, inwieweit die Schaffung von EU-Rechtsvorschriften über die Verwendung eingezogener Vermögenswerte zugunsten der Zivilgesellschaft und insbesondere zu sozialen Zwecken notwendig und realisierbar ist. Hervorgehoben wird die Tatsache, dass der Verwendung von eingezogenen Vermögensgegenständen auf EU-Ebene nur wenig Aufmerksamkeit geschenkt wird und ...

For the United States, the Terrorist Finance Tracking Programme is an essential element of its counter-terrorism policy. It relies on 'data sets' obtained under subpoena from the SWIFT worldwide messaging system, allowing it to track financial transactions from across the world, and initially including Europe.  In 2009, SWIFT moved its European transaction data to Europe, forcing the US to negotiate with European governments for continued access to the data. The move also coincided with the increase ...