Recent Developments in EU Anti-Corruption Strategy: the Missing Element of the Return of Corrupt Assets to ‘Victim Countries'

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dc.contributor.authorOchnio, Ariadna H.
dc.date.accessioned2024-02-14T12:20:22Z
dc.date.available2024-02-14T12:20:22Z
dc.date.issued2024
dc.descriptionThis research was funded in whole by the National Science Centre, Poland, grant no. 2022/45/B/HS5/03080. For the purpose of Open Access, the author has applied a CC-BY public copyright licence to any Author Accepted Manuscript (AAM) version arising from this submission.
dc.description.abstractPurpose Recent developments in the EU’s anti-corruption strategy have brought the EU closer to meeting the UNCAC‘s objectives, i.e. the Proposal for a Directive on combating corruption (2023) and the Proposal for a Directive on Asset Recovery and Confiscation (2022). The article discusses these developments from the perspective of the UNCAC, to identify missing elements in the EU’s asset recovery mechanisms. Design/methodology/approach Critical approach towards EU anti-corruption policy (discussing the problems and solutions). Review of EU developments in asset recovery law. Findings There is a political will on the part of the EU to fight corruption through the rules enshrined in the UNCAC. However, improving EU law by introducing a new type of confiscation of unexplained wealth and criminalising illicit enrichment, without establishing convergent rules for the return of corrupt assets from EU territory to the countries of origin, cannot be seen as sufficient action to achieve the UNCAC’s objectives. In modelling mechanisms of the return of assets, the EU should search for solutions to overcome the difficulties resulting from the ordre public clause remaining a significant factor conditioning mutual legal assistance. Originality The article discusses the possible input of the EU, as a non-State Party to the UNCAC, to advance implementing the UNCAC solutions on asset recovery by establishing convergent rules for the return of corrupt assets from EU territory to countries of origin.
dc.identifier.citationOchnio A.H., Recent Developments in EU Anti-Corruption Strategy: the Missing Element of the Return of Corrupt Assets to ‘Victim Countries', "Journal of Money Laundering Control" [AAM, ID: JMLC-11-2023-0176].
dc.identifier.doi10.1108/JMLC-11-2023-0176
dc.identifier.otherManuscript ID: JMLC-11-2023-0176
dc.identifier.urihttps://e-bp.inp.pan.pl/handle/123456789/890
dc.language.isoen
dc.publisherJournal of Money Laundering Control
dc.subjectasset recoveryen
dc.subjectreturn of assetsen
dc.subjectunexplained wealthen
dc.subjectillicit enrichmenten
dc.subjectcorruptionen
dc.subjectUNCACen
dc.titleRecent Developments in EU Anti-Corruption Strategy: the Missing Element of the Return of Corrupt Assets to ‘Victim Countries'
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