Some examples and use cases from the internet:

Some examples and use cases from the internet:

• This notification shall not preclude other authorities which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4 with an Asset Recovery Office of another Member State.
• That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4.
• Where a Member State has more than two units charged with the facilitation of the tracing and identification of proceeds of crime, only two units may be designated national contact points.
• border deployment of undercover agents.
• That shall not preclude other units which are charged with the facilitation of the tracing and identification of proceeds of crime from exchanging information under Articles 3 and 4 with the Asset Recovery Office of another Member State.
• border crime through facilitation of the cross
• Under the incoming Presidency of the Council, the MDG is expected to discuss ways of stepping up cooperation among Member States in the fight against serious cross
• Where a Member State has more than two authorities charged with the facilitation of the tracing and identification of proceeds of crime, it shall nominate a maximum of two of its Asset Recovery Offices as contact point(s).

• It is crucial that each Member State adopts the necessary measures to ensure that the deliberate facilitation of the unauthorised entry, movement and residence of immigrants is considered to be an offence punishable by effective, proportionate, dissuasive criminal penalties.
• They will introduce subjectivity, since legal persons or groups rather than the courts will decide whether a criminal act, namely facilitation, is a criminal act or not.
• The Council Directive defining the facilitation of illegal immigration and unauthorised residence defines a statutory framework to prevent the facilitation of unauthorised entry and residence by criminal networks trading in human beings.