Article 16 › 2

When determining whether the property referred to in paragraph 1 should be confiscated, account shall be taken of all the circumstances of the case, including the available evidence and specific facts, which may include: (a) that the value of the property is substantially disproportionate to the lawful income of the affected person; (b) that there is no plausible licit source of the property; (c) that the affected person is connected to people linked to a criminal organisation.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04