Monitor Prawniczy

no. 12/2017

Freezing of assets. Collecting and identifying data on assets at the stage of operational and exploratory activities

Magdalena Kołdys
Abstract

One of the methods of combating organized crime is the recovery of assets and benefits that the criminals obtained directly or indirectly from crime. Such actions bring about results only when such assets are procedurally secured for future court decisions. Hence the need to determine the assets of the suspect. It is possible to establish such data successfully in the course of operational activities.