Примери за използване на Freezing and confiscation на Английски и техните преводи на Български
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Freezing and confiscation of proceeds of crime(debate).
Mutual recognition of asset freezing and confiscation orders.
Quicker freezing and confiscation of criminal assets in the EU.
EU agrees on new rules about mutual recognition of freezing and confiscation orders.
The freezing and confiscation of proceeds of crime in the European Union.
Earlier this year, the EU adopted the directive on freezing and confiscation of proceeds of crime.
Quicker freezing and confiscation of criminal assets to fight organised crime.
EU agrees on new rules about mutual recognition of freezing and confiscation orders.
Freezing and confiscation of instrumentalities and proceeds of crime in the EU.
The Council today adopted a regulation on the mutual recognition of freezing and confiscation orders.
The Framework Decision on freezing and confiscation of proceeds from crime was adopted in 2001.
Today the European Commission proposed a Regulation on mutual recognition of criminal asset freezing and confiscation orders.
The freezing and confiscation of funds is a most effective measure in tackling crime.
MEPs debate and vote on new rules to speed up the freezing and confiscation of criminal assets across the EU.
Freezing and confiscation of the proceeds of crime is one of the most effective ways of fighting crime.
The Regulation aims at making the freezing and confiscation of criminal assets across the EU quicker and simpler.
The EU Council of Ministers has adopted a regulation promoting the mutual recognition of cross-border freezing and confiscation orders.
(ea) freezing and confiscation of assets used for or resulting from the commission of one of the criminal offences laid down in this Directive, as provided for in Directive 2014/42/EU1a.
It seeks to promote international cooperation in the identification,tracing, freezing and confiscation of criminal assets.
We are proposing cross-border freezing and confiscation of criminal assets within the EU,and putting an end to criminals circumventing cash controls at the EU's external borders.”.
Proposal for a directive of the European Parliament and the Council on freezing and confiscation of proceeds in crime in the European Union.
The current EU legislation on mutual recognition is outdated and is no longer aligned with the latest national and EU rules on freezing and confiscation.
Security Union: Commission requests LUXEMBOURG to ensure full implementation of rules on freezing and confiscation of criminal assets,and closes a case against POLAND.
(11a) Whereas the mutual recognition of freezing and confiscation orders in the Union is an important step in the fight against crime, a considerable amount of assets are held offshore, unreported and untaxed, in third countries outside the Union.
It contains a number of imperfections and can be considered to contradict to Directive 2014/42/EU on the freezing and confiscation of instrumentalities and. .
(a) the tracing, freezing and confiscation of proceeds of crime by, inter alia, criminalising the transfer of ownership of capital or property in order to avoid freezing or confiscation measures and the acceptance of the ownership or availability of this capital, or by providing for confiscation in the absence of final conviction;
The proposals will complete and reinforce the EU's legal framework in the areas of money laundering,illicit cash flows and the freezing and confiscation of assets.
It contains a number of imperfections and can be considered to contradict to Directive 2014/42/EU on the freezing and confiscation of instrumentalities and proceeds of crime in the European Unionand the European Convention.
The proposals being presented by the Commission will complete and reinforce the EU's legal framework in the areas of money laundering,illicit cash flows and the freezing and confiscation of assets.
Today, the provisional political agreement reached by the European Parliament and Council on the Commission's proposal for an EU regulation on the freezing and confiscation of assets across borders was confirmed by Member States.