Directive (EU) 2024/1260

means:

means a beneficial owner as defined in Article 3, point (6), of Directive (EU) 2015/849;

means a final deprivation of property ordered by a court in relation to a criminal offence;

means a criminal organisation as defined in Article 1, point (1), of Framework Decision 2008/841/JHA;

means the temporary prohibition of the transfer, destruction, conversion, disposal or movement of property or temporarily assuming custody or control of property;

means any property used or intended to be used, in any manner, wholly or partially, to commit a criminal offence;

means any economic advantage derived directly or indirectly from a criminal offence consisting of any form of property, and including any subsequent reinvestment or transformation of direct proceeds and any valuable benefits;

means property of any description, whether corporeal or incorporeal, movable or immovable, including crypto-assets, and legal documents or instruments in any form, evidencing title or interest in such property;

means any investigation by competent authorities to determine instrumentalities, proceeds or property that might be derived from criminal activities;

means a victim as defined in Article 2(1), point (a), of Directive 2012/29/EU, or a legal person, as defined in national law, that has suffered harm or economic loss as a direct result of any of the offences within the scope of this Directive;