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Asset recovery

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10 December 2015|AVAILABLE IN ENGLISH
In this issue: 1. Freezing and confiscation of the proceeds of crime – the main issues 2. Definitions 3. Legal framework 4. Eurojust’s work in this area 5. European efforts 6. NCB confiscation: If not, why not? 7. Interviews with: - Ms Jill Thomas, - Dr Nicola Selvaggi, - Mr Leif Görts, - Mr Filippo...
01 November 2014|AVAILABLE IN ENGLISH
This report concerns Eurojust’s experience in the field of asset recovery, including freezing and confiscation in the period 2010 to 2013. With regard in particular to Eurojust’s drug trafficking cases the reference period is September 2008 to August 2012. With regard to Eurojust’s trafficking in...