The relevant law was adopted by the Parliament in final reading. Its main purpose is to improve the efficiency of asset recovery and financial crime investigations, transparent and targeted use of confiscated property in the public interest. This applies to both movable and immovable property, as well as money received directly or in the equivalent of confiscated property.
Social projects and public needs
Social use refers to the transfer of property to initiatives that directly benefit citizens and communities, including social, educational, health, cultural and community projects. Special attention is given to vulnerable groups and non-profit organizations.
Public interest uses are aimed at strengthening the capabilities of public institutions, financing infrastructure and supporting strategic programs in the areas of defense, public order, and the fight against crime and corruption.
Transparency and control
The decision on the intended use of confiscated property will be made by a special commission and approved by an order of the Minister of Justice.
The property may be transferred to state bodies or private non-profit organizations, and its use will be monitored annually by the Agency for Recovery of Criminal Assets (ARBI). In case of violation of the rules, the right of use may be revoked.
How the money of criminals will be divided
The funds will be accounted for separately in the state budget, with 30% going to social and public interest projects and the remaining 70% going to the general budget. Of this share, 20% is earmarked for social purposes – supporting victims of crime and affected communities – and 10% for public interest, to strengthen state institutions and crime prevention.
The law reflects the European principle of “crime not profit” while promoting transparency and accountability in the management of confiscated property.
