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Procedure

Asset recovery and confiscation

2022/0167(COD)·9th term·BUDG / JURI / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·CompletedProcedure 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): VINCZE Loránt (EPP)
Summary

The dossier concerns asset recovery and confiscation. Amendments revise provisions on freezing and confiscation orders, asset recovery offices and asset tracing, third-party acquisition of property, confiscation without a final conviction (illness, absconding, death), the use of confiscated property for public or social purposes, compensation to victims, organised crime, environmental crime, and safeguards under fundamental principles of national law.

Procedure timeline

  1. Committee amendments tabled
    14 Feb 2023 – 10 Mar 2023
  2. Plenary vote — Adopted
    13 Mar 2024 · On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 152
  3. Procedure completed
435
Amendments
distinct, in window
24
Members
tabled at least one
3
Committee(s)
14 Feb 2023 – 10 Mar 2023
Dates

Plenary votes

1 roll-call votes

In plenary, Parliament usually votes in steps: first on amendments to the text (sometimes split into parts, so Members can accept one half of a sentence and reject the other), then on the text as a whole. The “main vote” is the one that adopts or rejects the text itself. Each vote below shows exactly which step it was. How voting works →

  1. 13 Mar 2024Main voteAdopted
    On the provisional agreement negotiated with the Council (the trilogue deal) — amendment 152
    Official label: Accord provisoire - Am 152 · what was voted ↗
    598 for19 against7 abstentions81 did not vote
    For
    Against
    Abst.

    Click a group to see each Member’s position.

Vote data: HowTheyVote.eu (ODbL, attribution) / European Parliament · roll-call votes only

Official amendment documents

PE739.823 ↗PE742.505 ↗PE745.293 ↗

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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Countering money laundering by criminal law
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See these connections as a navigable graph — and walk from there to anything else.

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Full record

Members who amended this procedure

24 Members · by amendment count
1🇩🇪
Sergey LAGODINSKY
Greens / EFA · Germany
126(126 solo)
2🇳🇱
Malik AZMANI
Renew Europe · Netherlands
61
3🇷🇴
Ramona STRUGARIU
Renew Europe · Romania
61
4🇫🇷
Fabienne KELLER
Renew Europe · France
61
5🇫🇷
Nathalie LOISEAU
Renew Europe · France
61
6🇸🇰
Michal ŠIMEČKA
Renew Europe · Slovakia
61
7🇮🇹
Caterina CHINNICI
European People's Party (EPP) · Italy
39(37 solo)
8🇷🇴
Daniel BUDA
European People's Party (EPP) · Romania
28(28 solo)
9🇧🇬
Emil RADEV
European People's Party (EPP) · Bulgaria
26(26 solo)
10🇵🇹
José GUSMÃO
The Left (GUE/NGL) · Portugal
26(26 solo)
11🇵🇹
Francisco GUERREIRO
Greens / EFA · Portugal
14(14 solo)
12🇫🇷
Emmanuel MAUREL
The Left (GUE/NGL) · France
13(13 solo)
13🇩🇪
Axel VOSS
European People's Party (EPP) · Germany
13(13 solo)
14🇷🇴
Maria GRAPINI
Socialists & Democrats · Romania
13(13 solo)
15🇳🇱
Sophia IN 'T VELD
Renew Europe · Netherlands
12(12 solo)
16🇪🇪
Jana TOOM
Renew Europe · Estonia
11(11 solo)
17🇫🇮
Eero HEINÄLUOMA
Socialists & Democrats · Finland
11(11 solo)
18🇮🇹
Sabrina PIGNEDOLI
Non-attached · Italy
10(10 solo)
19🇨🇾
Eleni STAVROU
European People's Party (EPP) · Cyprus
10(10 solo)
20🇧🇪
Assita KANKO
European Conservatives & Reformists · Belgium
10(10 solo)
21🇧🇪
Johan VAN OVERTVELDT
European Conservatives & Reformists · Belgium
5(5 solo)
22🇷🇴
Victor NEGRESCU
Socialists & Democrats · Romania
5(5 solo)
23🇷🇴
Vlad GHEORGHE
Renew Europe · Romania
2(2 solo)
24🇳🇱
Paul TANG
Socialists & Democrats · Netherlands
2

The amendments, in full text

435 amendments

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

The full amendment texts load as you scroll here.