| United Kingdom Opt-In to the Draft Directive on Proceeds of Crime: 32nd Report of Session 2010-12 Report: House of Lords Paper 295 Session 2010-12 Contributor(s): The Stationery Office (Editor) |
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ISBN: 0108475840 ISBN-13: 9780108475849 Publisher: Stationery Office Books (TSO) OUR PRICE: $9.90 Product Type: Paperback - Other Formats Published: April 2012 |
| Additional Information |
| BISAC Categories: - Business & Economics | Business Communication - General - Law | Administrative Law & Regulatory Practice |
| Physical Information: 11 pages |
| Descriptions, Reviews, Etc. |
| Publisher Description: The UK opt-in allows the Government to choose whether the UK will be bound by EU measures in the field of Justice and Home Affairs (JHA). Since the Treaty of Lisbon has come into force, the opt-in applies to an increasing number of measures. The Committee has scrutinised the draft Directive, which restates and amplifies the provisions of EU law that set out the minimum measures Member States should adopt for freezing and confiscating the proceeds of crime; measures that are of great importance in the fight against serious organised crime. The UK already implements EU legislation on this topic, and has national law which is, in many respects, stronger than the minimum required by EU law. The Committee acknowledges that the draft Directive is far from perfect. In particular, it does not deal with the mutual recognition and enforcement of orders made by other Member States, and there are legal difficulties which are referred to in the report.Nevertheless, the Committee recommend that the Government should opt-in to this draft Directive. This will allow the UK to take part in negotiations and seek to improve the Directive.The Committee believes that not opting-in to the Directive would send the message that the Government does not appreciate the importance of confiscating the proceeds of crime. |