FORCE: Freezing and Confiscating Оrders

The objective of FORCE is to examine the variation among EU MSs in the implementation of Regulation (EU) 2018/1805.

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

Enhancing #judicialcooperation is vital for implementing EU Regulation for confiscation and freezing orders across EU MS. Yet, practical challenges persist for #judges & public #prosecutors. Learn more in FORCE's analysis ➡ https://t.co/uZyZ4A62r9

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

📑 FORCE's research team analysed the implementation of Regulation 🇪🇺 2018/1805 in 25 MS & identified the practical challenges in the national implementation & the most relevant domestic legislation that practitioners should be aware of. Read more 👉 https://t.co/uZyZ4A62r9

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

👥 The FORCE team is developing Common Standards and Recommendations to support compliance with Regulation (EU) 2018/2015 on freezing & confiscation orders. Stay updated and get the guidelines by subscribing to our newsletter 👉 https://t.co/9oIhl7Mu5y

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

⚠ The Council of Europe warns that the recovery of proceeds from crime across states remains insufficient. To effectively dismantle criminal networks and operations, #EU MS should improve cross-border #cooperation among law enforcement authorities

https://t.co/v9qetvRxUm

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

👥Criminals transfer assets across jurisdictions, making it tough to trace & confiscate them. #AssetRecovery limits criminal operations & dismantles networks. FORCE's aim is to help #EU governments with #judicial cooperation.

💡Learn more at https://t.co/9oIhl7LWg0

[Europol @Europol]

💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more💶 Financial gain drives organised crime.

🔎 Identifying & confiscating the criminal assets from international criminal networks is a top Europol priority.

➡️ But what are criminal assets & how do we recover them? Swipe for more.

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

📑FORCE created resources to help legal practitioners in cross-border #assetrecovery by illustrating the required actions for issuing and executing a #confiscation order. This is in line with our goal of bridging the gaps between legal systems within the #EU. Check it out 👇

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

📝 As part of its objectives to bridge the gaps between legal systems across the EU, FORCE developed materials demonstrating the necessary steps to issue and execute a freezing order.

Take a look at the step-by-step process 👇
#EU #assetrecovery #SecurityEU #criminaljustice

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

⚖️Reg. 2018/1805 created internal rules/practices, but implementation varies across 🇪🇺MS. Our 🔜 report aims to bridge the gaps by highlighting national provisions & support authorities in investigating cross-border crimes.
Stay tuned 👉 https://t.co/9oIhl7LWg0 #FORCEproject

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

Key to successful implementation of Regulation (EU) 2018/1805 is reducing differences & improving #coordination between nations. Our report aims to bridge non-harmonized legal systems & support investigations of cross-border crimes.
Stay tuned👉 https://t.co/9oIhl7LWg0

[CSD Security Program @CSD_Security]

✅ This joint investigation is a great example of how the implementation of Regulation (EU) 2018/1805 on #confiscation and #freezing orders strengthens the cross-border #cooperation against criminal activities across the #EU.

Learn more👉 https://t.co/zUALX1345G

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

⚖ This case will serve to showcase the level of cooperation and trust between #LawEnforcement and #JUDICIAL authorities across the #EU and their capacity to effectively implement the relevant legal framework on #asset #recovery - Regulation (EU) 2018/1805.

[POLITICOEurope @POLITICOEurope]

Greek authorities have frozen the assets of the family of European Parliament Vice President Eva Kaili, who was charged yesterday with corruption in a scandal related to influence peddling by World Cup host Qatar.
https://t.co/KtCNkcybJk

[FORCE: Freezing and Confiscating Оrders @AssetRecoveryEU]

Success stories like the 🇪🇸&🇩🇪 operation are not the norm in recovery of #IllicitAssets. @AssetRecoveryEU intends to fill the gap of harmonized rules and practices on CFO 👉 https://t.co/9oIhl7Mu5y
https://t.co/zQQSm4vHzU