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Freezing and confiscation of the proceeds of crime
DOCUMENTO DE TRABALHO DOS SERVIÇOS DA COMISSÃO RELATÓRIO DO RESUMO DA AVALIAÇÃO DE IMPACTO [ ] que acompanha o documento Proposta de Diretiva do Parlamento Europeu e do Conselho relativa à recuperação e perda de bens
Initiative summary:
The Commission report “Asset recovery and confiscation:ensuring that crime does not pay” sets out that a confiscation rate of estimated 1% is too low and allows organised crime groups to invest in the expansion of their criminal activities and to infiltrate the legal economy. The possible revision of the Directive would result in a broad modernisation of the EU legislation on asset recovery and further strengthen the competent authorities’ capacity to ensure that crime does not pay.