Impactul directivei (UE) 2024/1260 asupra cardului legal din Republica Moldova cu privire la confiscare [Articol]

Abstract

In accordance with the commitments outlined in the Association Agreement with the European Union, the Republic of Moldova has been working to bring its legal framework in line with European standards in the area of asset recovery. This paper delves into the recent advancements in EU legislation through Directive (EU) 2024/1260, which seeks to bolster the capabilities of competent authorities and establish new benchmarks for asset recovery and confiscation at the European level. The analysis focuses on the impact of this directive on the legal framework of the Republic of Moldova, emphasizing the challenges and opportunities that may arise during the process of legislative harmonization.