OBJECTIVES AND ACTIONS
RESPONSIBLE
TIMING
Action 2: Protect the economy against criminal infiltration
Proposal on monitoring and assisting Member States anti-corruption efforts
COM
2011
Establish a network of national contact points for governmental and regulatory bodies
COM with MS
2011
Actions for enforcement of intellectual property rights and to combat sale of counterfeit goods on
internet
MS and COM
Ongoing
Proposal on third-party confiscation, extended confiscation and non-conviction-based confiscation
orders
COM
2011
Establishment of effective Asset Recovery Offices and necessary arrangement for asset management
MS
2014
Common indicators for evaluating performance of Asset Recovery Offices and guidance on
preventing criminals reacquiring confiscated assets
COM
2013
Action 3: Confiscate criminal assets
EN
18
EN