Assets under scrutiny by law enforcement. New confiscation rules from November 2026.

Depriving the perpetrator of the proceeds of crime has long been a fundamental instrument in combating economic and organized crime. Conviction alone may prove insufficient if the assets obtained through crime remain at the perpetrator's disposal, are hidden, or transferred to third parties. The European Union's response to this problem is Directive (EU) 2024/1260 of the European Parliament and of the Council of […]
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