Procedure

Protection of the EU’s financial interests - Recovery of money and assets from third-countries in fraud cases

2018/2006(INI)·8th term·CONT·INI - Own-initiative procedure·CompletedProcedure completed
Rapporteur (the Member appointed to lead Parliament's work on this text): IVAN Cătălin Sorin (S&D)
Summary

An own-initiative report on protecting the EU's financial interests through recovery of money and assets from third countries in fraud cases. Amendments cite OLAF, Directive 2014/42/EU on freezing and confiscation, the European Public Prosecutor's Office, and UN and Council of Europe conventions, address mutual legal assistance agreements with third countries, anti-fraud clauses, beneficial ownership data, a standardised data collection method and EU database, and asset recovery action by UNICRI.

30
Amendments
distinct, in window
3
Members
tabled at least one
1
Committee(s)
5 Sep 2018
Dates

Official amendment documents

Full record

The amendments, in full text

30 amendments

Every amendment as tabled — original text, proposed change and justification, with a link to the official PDF.

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