Отнемане в полза на държавата на имущество, придобито от престъпна дейност
Forfeiture to the State of property obtained from criminal activity

Summary/Abstract: The law is aimed at the intersection of opportunities for taking advantage of criminal activity and prevention the use of such benefits to commit new crimes or others offenses by creating the conditions and order for blocking and withdrawal in favor of the State of property acquired directly or indirectly by criminal activity. The law has been developed in accordance with the basic legal acts of the European Union Union in the fight against money laundering, with the recommendations of the International Group on Money Laundering combating money laundering, as well as the experience of Ireland, the Netherlands, Denmark, Austria and other countries, and is intended to achieve its objectives international exchange of information.

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