The EU legal framework requires that all Members States criminalise the financing of organised crime. According to the provisions of Article 2 (a) of the Council Framework Decision 2008/841/JHA of 24 October 2008 on the fight against organised crime ‘’Each Member State shall take the necessary measures to ensure that one or both of the following types of conduct related to a criminal organisation are regarded as offences: (a) conduct by any person who, with intent and with knowledge of either the aim and general activity of the criminal organisation or its intention to commit the offences in question, actively takes part in the organisation’s criminal activities, including the provision of information or material means, the recruitment of new members and all forms of financing of its activities, knowing that such participation will contribute to the achievement of the organisation’s criminal activities.” Nevertheless, criminal justice authorities in Members States rarely make use of these provisions.
Policy Brief No. 50: Overcomming institutional gaps to tackle illicit financing
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CSD. Policy Brief No. 50: Overcomming institutional gaps to tackle illicit financing. Sofia: CSD, 2015