(b)
DIRECTIVE (EU) 2024/1260 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024 on asset recovery and confiscation · European Union
the property was transferred to closely related parties while remaining under the effective control of the suspected or accused person.
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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.