EU states agree draft law on asset recovery from organised crime ...Middle East

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EU states agree draft law on asset recovery from organised crime
Organised crime could face tougher EU rules on illegal profits, including those gained by breaking sanctions, as member states look to harmonise relevant laws under a draft directive agreed on Friday. The new law, once it is passed after talks with the EU parliament and the Commission, updates the minimum set of rules on the tracing, identification, freezing, confiscation and management of criminal property.

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