{"id":45136,"date":"2022-07-12T12:33:07","date_gmt":"2022-07-12T11:33:07","guid":{"rendered":"https:\/\/assetrecovery.mt\/ir-rwol-tal-arb\/"},"modified":"2023-08-11T09:22:02","modified_gmt":"2023-08-11T08:22:02","slug":"ir-rwol-tal-arb","status":"publish","type":"page","link":"https:\/\/assetrecovery.mt\/mt\/ir-rwol-tal-arb\/","title":{"rendered":"Ir-Rwol tal-ARB"},"content":{"rendered":"\t\t
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\n\t\t\t\t\tASSET recovery bureau <\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Ir-Rwol tal-ARB<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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B\u0127ala l-uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi g\u0127all-G\u017cejjer Maltin, l-g\u0127an ewlieni tag\u0127na huwa li ni\u017cviluppaw u niffa\u010bilitaw metodi tekni\u010bi u\u017cati fl-identifikazzjoni u fl-tra\u010b\u010bar tal-assi sabiex iwassal g\u0127al g\u0127add akbar ta\u2019 konfiski. G\u0127al dan il-g\u0127an, l-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi qieg\u0127ed jistenna bil-\u0127erqa li ja\u0127dem mal-Istituzzjonijiet re\u0121istrati kollha sabiex ti\u0121i ffa\u010bilitata l-kooperazzjoni operattiva billi ninvestu f’metodi tekni\u010bi \u0121odda filwaqt li ji\u0121u adottati mi\u017curi ta’ simplifikazzjoni permissibbli, u bdil ta\u2019 informazzjoni bl-a\u0127jar pratti\u010bi possibli sabiex jg\u0127inu g\u0127all-identifikazzjoni u t-tra\u010b\u010bar ta’ assi kriminali.<\/p>

L-identifikazzjoni, it-tra\u010b\u010bar, l-iffri\u017car, il-konfiska u l-irkupru tal-assi huma modi effettivi biex ti\u0121i indirizzata l-kriminalit\u00e0 u ji\u0121i evitat li d-d\u0127ul tag\u0127ha ji\u0121i investit mill-\u0121did fl-ekonomija le\u010bita u u\u017cat g\u0127al aktar attivitajiet kriminali. Mill-perspettiva tal-Unjoni Ewropea, saru sforzi sostanzjali f\u2019dan il-qasam, l-aktar bit-twaqqif ta\u2019 Uffi\u010bjali g\u0127all-Irkupru tal-Assi fl-Istati Membri tal-UE u fil-kooperazzjoni re\u010biproka fost dawn l-Uffi\u010b\u010bji g\u0127all-Irkupru tal-Assi. L-Avvi\u017c Legali \u2116 180 tal-2021 dwar ir-Regolamenti tal-2021 dwar ir-Rikonoxximent Re\u010biproku ta\u2019 Ordnijiet ta\u2019 Iffri\u017car u ta\u2019 Ordnijiet ta\u2019 Konfiska, innomina lill-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi b\u0127ala l-awtorit\u00e0 kompetenti li to\u0127ro\u0121 u tesegwixxi skont ir-Regolament tal-UE 2018\/1805 tal-Parlament Ewropew u tal-Kunsill tal-14 ta\u2019 Novembru 2018. Ir-Regolament jippermetti e\u017cekuzzjoni ta\u2019 malajr ta’ ordnijiet ta’ ffri\u017car u konfiska barranin jew lokali bejn Stati Membri differenti ming\u0127ajr formalitajiet ineffi\u010bjenti.<\/p>

Il-kapa\u010bit\u00e0 li ji\u0121u kkonfiskati l-assi tiddependi direttament fuq il-kapa\u010bit\u00e0 ta\u2019 kif ji\u0121u identifikati, rintra\u010b\u010bati u ta\u2019 kif “issegwi l-flus”. U filwaqt li l-UE tkompli tappo\u0121\u0121ja t-twaqqif tal-Uffi\u010b\u010bju Nazzjonali g\u0127all-Irkupru tal-Assi u l-g\u0127oti tas-setg\u0127at u r-ri\u017corsi me\u0127tie\u0121a lil dawn l-Uffi\u010b\u010bji, f\u2019Malta, ir-Regolamenti tal-Uffi\u010b\u010bji g\u0127all-Irkupru tal-Assi \u0121ew ippromulgati bl-Avvi\u017c Legali \u2116. 357 tal-2015. Dawn saru mill-Ministru responsabbli g\u0127all-\u0120ustizzja, bis-sa\u0127\u0127a tas-setg\u0127at mog\u0127tija lilu bl-artikolu \u2116 700 tal-Kodi\u010bi Kriminali. G\u0127add mid-dispo\u017cizzjonijiet li jinsabu f\u2019dawn ir-Regolamenti, fil-fatt, idda\u0127\u0127lu fis-se\u0127\u0127 bil-Le\u0121islazzjoni Sussidjarja \u2116 9.23 fl-1 ta\u2019 Ottubru 2017. Dan sar biex ikun jistg\u0127u jitwaqqfu l-istrutturi me\u0127tie\u0121a tal-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi (ARB) u biex tinbena l-kapa\u010bit\u00e0 tieg\u0127hu \u0127alli jkun jista\u2019 jibda ja\u0127dem. Dan l-istadju intla\u0127aq sa nofs l-2018 u d-dispo\u017cizzjonijiet l-o\u0127ra tal-Avvi\u017c Legali \u2116 357 tal-2015 da\u0127lu fis-se\u0127\u0127 mill-Ministru responsabbli g\u0127all-\u0120ustizzja, fl-20 ta\u2019 Awwissu 2018, permezz tal-Avvi\u017ci Legali \u2116 283 u \u2116 284 tal-2018. Dan ikun ifisser ukoll li l-ka\u017cijiet il-\u0121odda kollha riferuti g\u0127all-Iffri\u017car u l-Konfiska, mill-20 ta\u2019 Awwissu 2018, se jkunu mmexxija mill-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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L-Att dwar D\u0127ul mill-Kriminalit\u00e0, Kapitolu 621 tal-Li\u0121i ta\u2019 Malta \u0121ie ppromulgat fit-12 ta\u2019 Marzu 2021. Il-le\u0121i\u017clazzjoni tipprevedi g\u0127all-identifikazzjoni, it-tra\u010b\u010bar, l-iffri\u017car u l-konfiska tad-d\u0127ul mill-kriminalit\u00e0 u g\u0127at-twaqqif tal-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi b\u0127ala korp indipendenti mill-Gvern.<\/p>

L-Att dwar id-D\u0127ul mill-Kriminalit\u00e0 ta setg\u0127at \u0121odda lill-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi li prin\u010bipalment iduru madwar l-abbilt\u00e0 ta\u2019 l-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi biex jie\u0127u azzjoni permezz ta\u2019 Mi\u017curi Preventivi fi stadji differenti ta\u2019 investigazzjoni kriminali li jinkludu azzjonijiet li jistg\u0127u jittie\u0127du waqt il-pro\u010bess ta’ qabel il-kaw\u017ca, l-arrest, is-sentenza u l-istadji ta\u2019 wara s-sentenza. Aktar karatteristi\u010bi innovattivi li \u0121ew imda\u0127\u0127la bid-d\u0127ul fis-se\u0127\u0127 tal-Att dwar id-D\u0127ul mill-Kriminalit\u00e0 jinkludu wkoll emendi g\u0127ad-definizzjoni ta\u2019 proprjet\u00e0 li tikkontribwixxi direttament jew indirettament g\u0127ad-d\u0127ul minn kriminalit\u00e0 billi d-definizzjoni msemmija ting\u0127ata interpretazzjoni aktar wiesg\u0127a. Barra minn hekk, id-definizzjoni ta\u2019 rejat rilevanti kienet ukoll so\u0121\u0121etta g\u0127al bidla fl-Att u issa hija meqjusa b\u0127ala kull xorta ta\u2019 rejat ta\u0127t kwalunkwe li\u0121i, u mhux rejat ta\u2019 natura involontarja, su\u0121\u0121ett g\u0127all-piena ta\u2019 pri\u0121unerija jew detenzjoni g\u0127al terminu massimu ta\u2019 mill-inqas sena. Fattur ie\u0127or fl-Att li wie\u0127ed irid jie\u0127u \u0127siebu u huwa evidenti \u0127afna, huwa l-fatt li anke jekk tkun ing\u0127atat ordni ta\u2019 konfiska mill-Qorti rilevanti, min wettaq ir-rejat xorta jkun obbligat i\u0127allas lil kull persuna g\u0127al kull \u0127sara kkaw\u017cata mir-rejat.<\/p>

It-Tieni Taqsima tal-Att dwar il-Pro\u010bedimenti tal-Kriminalit\u00e0 tistabbilixxi l-funzjonijiet u s-setg\u0127at ta\u2019 l-Uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi filwaqt li b\u2019mod inerenti it-Tielet Parti stabbilixxiet sezzjoni \u0121dida tal-Qorti \u010aivili li hija msejj\u0127a b\u0127ala l-Qorti \u010aivili (Sezzjoni tal-Irkupru tal-Assi). It-Taqsima in kwistjoni u l-\u0126ames Taqsima prin\u010bipalment jippreskrivu l-pro\u010beduri tal-Qorti \u010aivili (Sezzjoni tal-Irkupru tal-Assi) u jirregolaw ukoll kull xorta ta\u2019 tilwim relatat mad-determinazzjoni ta\u2019 liema proprjet\u00e0 tikkostitwixxi d-d\u0127ul mill-kriminalit\u00e0. Is-Sitt Taqsima tal-Att tistabbilixxi wkoll il-funzjoni kontemporanja ta\u2019 Konfiska mhux Ibba\u017cata fuq Kundanna li tipprovdi g\u0127all-irkupru ta\u2019 proprjet\u00e0 so\u0121\u0121etta g\u0127al konfiska f\u2019sitwazzjonijiet fejn, fil-\u0121udizzju tal-Avukat \u0120enerali, mhuwiex xieraq, f’\u010berti ka\u017cijiet, li ti\u0121i rkuprata tali proprjet\u00e0 permezz ta’ konfiska mhux ibba\u017cata fuq kundanna b\u0127ala parti minn prosekuzzjoni kriminali.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

ASSET recovery bureau Ir-Rwol tal-ARB B\u0127ala l-uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi g\u0127all-G\u017cejjer Maltin, l-g\u0127an ewlieni tag\u0127na huwa li ni\u017cviluppaw u niffa\u010bilitaw metodi tekni\u010bi u\u017cati […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-45136","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nIr-Rwol tal-ARB - Asset Recovery Bureau<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/assetrecovery.mt\/mt\/ir-rwol-tal-arb\/\" \/>\n<meta property=\"og:locale\" content=\"mt_MT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ir-Rwol tal-ARB - Asset Recovery Bureau\" \/>\n<meta property=\"og:description\" content=\"ASSET recovery bureau Ir-Rwol tal-ARB B\u0127ala l-uffi\u010b\u010bju g\u0127all-Irkupru tal-Assi g\u0127all-G\u017cejjer Maltin, l-g\u0127an ewlieni tag\u0127na huwa li ni\u017cviluppaw u niffa\u010bilitaw metodi tekni\u010bi u\u017cati […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/assetrecovery.mt\/mt\/ir-rwol-tal-arb\/\" \/>\n<meta property=\"og:site_name\" content=\"Asset Recovery Bureau\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-11T08:22:02+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/assetrecovery.mt\\\/mt\\\/ir-rwol-tal-arb\\\/\",\"url\":\"https:\\\/\\\/assetrecovery.mt\\\/mt\\\/ir-rwol-tal-arb\\\/\",\"name\":\"Ir-Rwol tal-ARB - 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