Gaois

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  1. EUROPEAN UNION|European Union law|EU act|directive (EU)

    #669520

    IATE #3643409
    ionstramaíocht ó chionta coiriúla a reo Reference Oifig an Ionchúisitheora Phoiblí Eorpaigh (OIPE), [9.6.2023]
    ga
    Definition toirmeasc sealadach ar aistriú, scriosadh, tiontú, diúscairt nó aistriú maoine nó glacadh sealadach le coimeád nó rialú maoine a eascraíonn as cionta coiriúla Reference Oifig an Ionchúisitheora Phoiblí Eorpaigh (OIPE), [9.6.2023]
    Comment I gcomhréir leis an ‘Treoir PIF’, ní mór do na Ballstáit na bearta is gá a ghlacadh chun ‘ionstraimí’ agus ‘fáltais ó choireanna’ ó na cionta a áirítear in Airteagal 3 (‘Calaois a dhéanann difear do leasanna airgeadais an Aontais’), 4 (‘éilliú éighníomhach’, ‘éilliú gníomhach’ agus ‘míleithreasú’) agus 5 (‘spreagadh’, ‘cúnamh’, ‘feabhsú’, ‘iarracht’)). I gcás Ballstát atá faoi cheangal ag Treoir 2014/42/AE an 3 Aibreán 2014 maidir le hionstraimí agus fáltais na coireachta san AE a reo agus a choigistiú, ba cheart dóibh é a dhéanamh i gcomhréir le hAirteagal 10 de Threoir PIF.
    Sicherstellung von Tatwerkzeugen
    de
    Definition vorübergehendes Verbot der Übertragung, Zerstörung, Umwandlung, Veräußerung oder Verbringung von Vermögensgegenständen oder die vorübergehende Übernahme des Gewahrsams oder der Kontrolle über Vermögensgegenstände aus Straftaten Reference Europäische Staatsanwaltschaft (EUStA) (30.5.2023)
    Comment Gemäß der Richtlinie über den Schutz der finanziellen Interessen der Union haben die Mitgliedstaaten die erforderlichen Maßnahmen zu treffen, um das Sicherstellen von „Tatwerkzeugen“ und „Einnahmen aus Straftaten“, die aus den in Artikel 3 (Betrug zum Nachteil der finanziellen Interessen der Union), Artikel 4 (Bestechlichkeit, Bestechung and missbräuchliche Verwendung) und Artikel 5 (Anstiftung, Beihilfe, Versuch) genannten Straftaten stammen, zu ermöglichen. For Member States bound by the Directive 2014/42/EU of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the EU, they should do it in accordance to the PIF Directive, Article 10.
    freezing of instrumentalities from criminal offences | freezing of instrumentalities of crime
    en
    Definition temporary prohibition of the transfer, destruction, conversion, disposal or movement of property or temporarily assuming custody or control of property arising from criminal offences Reference "Directive 2014/42/EU of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union, Article 2(5), CELEX:02014L0042-20140519"
    Comment In accordance to the 'PIF Directive', Member States must take the necessary measures to enable the freezing of 'instrumentalities' and 'proceeds of crimes' from the offences included in Articles 3 ('Fraud affecting the Union's financial interests'), 4 ('passive corruption', 'active corruption' and 'misappropriation') and 5 ('incitement', 'aiding', 'abetting', 'attempt')). For Member States bound by the Directive 2014/42/EU of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the EU, they should do it in accordance to the PIF Directive, Article 10.