Posts Tagged:assets

MEP calls on the EU to ‘follow the money’ in organised crime

Romanian MEP Monica Macovei has spoken about the importance of member states “following the money” to help put an end to “criminal activity”, “terrorism” and “money laundering”.

5Qs: Monica Macovei on freezing and confiscating proceeds of crime

Our readers sent in five questions for us to put to rapporteur Monica Macovei, and here are her responses…

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