Procedure
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
2012/0036(COD)·7th term·LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·Completed
Subjects: Action to combat crime · Action to combat economic fraud and corruption · Capital outflow, money laundering · Judicial cooperation in criminal matters
Rapporteur (the Member appointed to lead Parliament's work on this text): MACOVEI Monica (PPE)
Summary
Legislative proposal on the freezing and confiscation of instrumentalities and proceeds of crime in the EU. The amendments revise recitals on financial gain as a motive for cross-border organised crime, tracing, freezing and confiscating proceeds, extended and non-conviction-based confiscation, the ne bis in idem principle, the distinction from civil-law measures, and the possibility of dispensing with disproportionate confiscation orders.
148
Amendments
distinct, in window
20
Members
tabled at least one
1
Committee
8 Jan 2013
Dates
Official amendment documents
Connections
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Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point
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Mutual recognition of freezing and confiscation orders
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Members who amended this procedure
20 Members · by amendment count1
Monica MACOVEI
European People's Party (EPP) · 🇷🇴 Romania
34(3 solo)
2Sonia ALFANO
ALDE · 🇮🇹 Italy
31
3Rita BORSELLINO
Socialists & Democrats · 🇮🇹 Italy
31
4Axel VOSS
European People's Party (EPP) · 🇩🇪 Germany
16
5Monika HOHLMEIER
European People's Party (EPP) · 🇩🇪 Germany
16
6Manfred WEBER
European People's Party (EPP) · 🇩🇪 Germany
16
7Jan Philipp ALBRECHT
Greens / EFA · 🇩🇪 Germany
16
8Baroness Sarah LUDFORD
ALDE · 🇬🇧 United Kingdom
14(14 solo)
9Roberta ANGELILLI
European People's Party (EPP) · 🇮🇹 Italy
11(11 solo)
10Mariya GABRIEL
European People's Party (EPP) · 🇧🇬 Bulgaria
11(11 solo)
11Renate WEBER
ALDE · 🇷🇴 Romania
11(11 solo)
12Hubert PIRKER
European People's Party (EPP) · 🇦🇹 Austria
8
13Rui TAVARES
Greens / EFA · 🇵🇹 Portugal
7(7 solo)
14Zbigniew ZIOBRO
EFD · 🇵🇱 Poland
6(6 solo)
15Emine BOZKURT
Socialists & Democrats · 🇳🇱 Netherlands
6(6 solo)
16Salvatore IACOLINO
European People's Party (EPP) · 🇮🇹 Italy
6(6 solo)
17Mario BORGHEZIO
ENF · 🇮🇹 Italy
3(3 solo)
18Josef WEIDENHOLZER
Socialists & Democrats · 🇦🇹 Austria
3(3 solo)
19Petru Constantin LUHAN
European People's Party (EPP) · 🇷🇴 Romania
2(2 solo)
20Georgios PAPANIKOLAOU
European People's Party (EPP) · 🇬🇷 Greece
2(2 solo)
The amendments, in full text
148 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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