The European Commission has insisted that breaching EU sanctions must be made a crime and that it was especially important to ensure strict adherence to the restrictions against Russia amid the Ukraine conflict.
“The European Commission is proposing to add the violation of EU restrictive measures to the list of EU crimes,” the bloc’s executive body said in a press release on Wednesday.
Such a step taken at the level of the EU should make it easier to investigate, prosecute and punish the violation of sanctions in all 27 members states, it pointed out.
The commission has singled out some of the potential criminal offenses, such as activities that seek to circumvent sanctions, including concealing assets, failing to freeze funds subject to restriction, and engaging in prohibited trade, such as importing or exporting goods covered by trade bans.