19.12.2022 #Criminal #International #FATF #MONEYVAL #EuropeanUnion Eva GROS Law No. 1.535 of 9 December 2022 on the seizure (provisional measure consisting in placing property under the control of the judicial … Continue reading Law No.1535 of 9 December 2022: reform of the system of seizure and confiscation of instruments and products of crime