The European Commission recommended this Wednesday: Violation of sanctions is considered a crime prosecuted throughout the country. European Union as a previous step to have an adequate legal basis allowing for later legislation confiscation of confiscated goods Russian oligarchs are complicit in the occupation of Ukraine.
Currently, Community legislation provides for confiscation in cases of serious crimes such as acts of terrorism, human trafficking or money laundering, but does not apply equally between member statesAs explained at a press conference by Home Affairs Commissioner Ylva Johansson, most assets are made more difficult to confiscate.
Brussels predicts Organized crime moves around €139,000 million each year in the common area, but only 2% freezes and only 1% were confiscated; and this is even though there is a recovery and confiscation directive that allows for action on the matter.
Therefore, community services Renew the rule to harmonize and simplify the identification, location, freezing and confiscation of assets produced by criminal activities before the perpetrators divert these funds or hide the source of the crime.
Considering this review, the Community Manager also Expanding the offenses covered by the rule so that it can be enforced when criminals violate EU sanctionsbut there won’t be any concrete bills until Twenty-Seven and the European Parliament give the green light to the first phase of this circumvention being classified as a crime in the EU.
Member States have reported that Ukraine has been frozen since the beginning of the Russian invasion of Ukraine. €9,890 million worth of assets for the five rounds of sanction accepted Twenty-seven currently, including real estate, artwork or yachts.
However, only in some member states the legal framework allows confiscation of these properties if their owners are found to be violating the sanctions, while in others, such as Spain, it is not so difficult to violate the restrictive measures imposed by the EU. administrative error.
In proposals submitted this Wednesday by the Community Steering Committee, Justice Commissioner Didier Reynders “joint fund” in which Member States will be asked to allocate amounts seized for the purpose of “compensation for victims”.
Some Member States and even the EU’s High Representative for Foreign Policy Josep Borrell pointed to the opportunity to use the recently frozen funds to accomplices of the Vladimir Putin regime to pay for the reconstruction of Ukraine, even with blocked reserves. Subject to disclosure by the Central Bank of Russia, but this possibility is not currently covered in texts submitted by Brussels.
Source: Informacion
Calvin Turley is an author at “Social Bites”. He is a trendsetter who writes about the latest fashion and entertainment news. With a keen eye for style and a deep understanding of the entertainment industry, Calvin provides engaging and informative articles that keep his readers up-to-date on the latest fashion trends and entertainment happenings.