El acceso a la información en el contexto de la recuperación de activos: la lucha contra el crimen organizado.

Organised crime has become one of the major problems in the European Judicial Area, not only when it comes to the commission of serious and violent crimes, but also because of the obtaining of economic benefits that are difficult to recover and that generate serious damage to the economy of the Member States. So far, the policies of EU that crime does not pay have not obtained the expected fruits, hence the new legal instruments, especially Directive 2024/1260, of 24 April, have an impact on access to information as an effective means of identifying and tracing proceeds of crime

Publication Details

Journal
Dialnet (Universidad de la Rioja)
Published
2025-01-01
Primary Topic
Diverse Scientific and Economic Studies
Type
article
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article

El acceso a la información en el contexto de la recuperación de activos: la lucha contra el crimen organizado.

Dialnet (Universidad de la Rioja)
Diverse Scientific and Economic Studies
article

El acceso a la información en el contexto de la recuperación de activos: la lucha contra el crimen organizado.

article en

Abstract

Organised crime has become one of the major problems in the European Judicial Area, not only when it comes to the commission of serious and violent crimes, but also because of the obtaining of economic benefits that are difficult to recover and that generate serious damage to the economy of the Member States. So far, the policies of EU that crime does not pay have not obtained the expected fruits, hence the new legal instruments, especially Directive 2024/1260, of 24 April, have an impact on access to information as an effective means of identifying and tracing proceeds of crime

Dialnet (Universidad de la Rioja)
Peace, Justice and strong institutions
Openalex Percentile: Top 38%
Diverse Scientific and Economic Studies
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El acceso a la información en el contexto de la recuperación de activos: la lucha contra el crimen organizado. · Dialnet (Universidad de la Rioja) (2025) | TGRS Research Map | TGRS