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

European Parliament procedure 2018/2006(INI) (INI - Own-initiative procedure, 8th term, committee CONT). Stage: Procedure completed. 30 committee amendments tabled by 3 Members between 2018-09-05 and 2018-09-05.

## What the amendments focus on

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.

## Most active Members on this file

| Member | Country | Group | Amendments | Markdown |
|---|---|---|---|---|
| Julia PITERA | Poland | PPE | 16 | https://amendeu.com/md/meps/124898.md |
| Notis MARIAS | Greece | ECR | 8 | https://amendeu.com/md/meps/125069.md |
| Marco VALLI | Italy | EFDD | 6 | https://amendeu.com/md/meps/124778.md |

## Official source documents

- PE627.629: http://www.europarl.europa.eu/doceo/document/CONT-AM-627629_EN.pdf

Full amendment texts, votes and exports: https://amendeu.com/dossiers/2018-2006-INI · machine-readable: https://amendeu.com/data/dossiers/2018-2006-INI.json

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