Activities of Caterina CHINNICI related to 2023/0135(COD)
Opinions (1)
OPINION on the proposal for a directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and amending Directive (EU) 2017/1371 of the European Parliament and of the Council
Amendments (4)
Amendment 22 #
Proposal for a directive
Article 2 – paragraph 1 – point 2
Article 2 – paragraph 1 – point 2
2. ‘property’ means funds or assets of any kind, including crypto assets, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or an interest in, such assets.
Amendment 55 #
Proposal for a directive
Article 24 – paragraph 1
Article 24 – paragraph 1
Without prejudice to the rules on cross- border cooperation and mutual legal assistance in criminal matters, Member States’ authorities, including the specialised bodies referred to in Article 4, Europol, Eurojust, the European Public Prosecutor's Office, the European Anti- Fraud Office (OLAF) and the Commission shall, within their respective competences, cooperate with each other in the fight against the criminal offences referred to in this Directive. To that end, where appropriate, Europol, Eurojust, the European Public Prosecutor's Office, the European Anti-Fraud Office (OLAF), and the Commission shall provide technical and operational assistance in accordance with their respective mandates to facilitate the coordination of investigations and prosecutions by the competent authorities.
Amendment 445 #
Proposal for a directive
Article 23 – paragraph 1 a (new)
Article 23 – paragraph 1 a (new)
Member States shall take the necessary measures to ensure that their competent authorities freeze or confiscate, as appropriate, in accordance with Directive [OP: please insert the reference to Directive on asset recovery and confiscation COM(2022) 245 final] , the proceeds derived from the commission or contribution to the commission of any of the offences referred to in this Directive.
Amendment 458 #
Proposal for a directive
Article 24 a (new)
Article 24 a (new)
Article24a Platform on prevention and repression of corruption 1. A platform on prevention and repression of corruption (the 'platform') shall be established under the aegis of the Commission. The platform shall be composed of representatives from specialised bodies referred to in Article 4 and shall be chaired by a representative from the Commission. The platform shall be convened at regular intervals. 2. The platform shall: a) promote identification and exchange of best practices in prevention and repression of corruption; b) promote the exchange of information and operational cooperation among the specialised bodies; c) share information and best practices to enhance cooperation with third countries. 3. Representatives from Europol, Eurojust, the European Public Prosecutor's Office and the European Anti-Fraud Office (OLAF) may be invited to participate in the meetings of the platform, also in order to facilitate the cooperation referred to in Article 24.