IA Report: Proposal for a Directive on the freezing and confiscation of proceeds of crime in the European Union (2012)

Type of practice:

An EU27 profitability estimate, based on a model which uses proxy indicators to extrapolate from a detailed analysis of income and cost in the UK, is used for the purpose of the Impact Assessment on the freezing and confiscation of proceeds of crime in the European Union. The corresponding IA Report (http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=SWD:2012:0031:FIN:EN:PDF) gives an account of this application.

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Year of IA Practice:

2012