3 Amendments of Mario BORGHEZIO related to 2012/0036(COD)
Amendment 33 #
Proposal for a directive
Recital 1
Recital 1
(1) The main motive forOne decisive outcome of cross-border organised crime is financial gain. In order to be effectivethat it generates substantial financial gain. In order to provide the necessary counterweight to this criminal strategy, law enforcement and judicial authorities shouldhave to be given all means to trace, freeze, manage and confiscate the proceeds of crime.
Amendment 56 #
Proposal for a directive
Recital 16
Recital 16
(16) Property frozen with a view to later confiscation should be managed adequately in order not to lose its economic value or jeopardise existing employment levels. Member States should take the necessary measures including sale or transfer of the property to minimise such losses. Member States should take relevant measures, such as the establishment of national centralised Asset Management Offices or equivalent mechanisms (for example where such functions are decentralised), in order to properly manage the assets frozen before confiscation and preserve their value, pending judicial determination.
Amendment 62 #
Proposal for a directive
Recital 17
Recital 17
(17) Reliable data sources on the freezing and confiscation of the proceeds of crime are scarce. In order to allow for the evaluation of this Directive, it is necessary to collect a comparable minimumproper set of appropriate comparable statistical data on asset tracing, judicial and asset disposal activities.