Commission proposes EU-wide ‘criminalisation’ of sanctions evasion and asset confiscation plans
The European Commission has announced that it is to introduce proposals which, say observers, could radically tighten sanctions enforcement in the EU, including by adding the violation of sanctions rules to the list of ‘EU crimes’ – currently Member States have the discretion to treat violations as administrative breaches, criminal acts, or both – and … Continue reading Commission proposes EU-wide ‘criminalisation’ of sanctions evasion and asset confiscation plans
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