id	author	title	date	pages	extension	mime	words	sentences	flesch	summary	cache	txt
cord-017858-kugh9y8c	De Sanctis, Fausto Martin	Civil and Criminal Legislation Regarding Money Laundering and the Protection of Cultural Heritage	2013-06-09		.txt	text/plain	10887	631	50	This was revoked in part by the Framework Decision 19 of the European Union Council dated 06/26/2001, whereby Member States agreed not to make reservations on Articles 2 and 6 of the European Convention of 1990 (including the rule that provides for money laundering resulting generically from criminal conduct), since only serious infractions can be at issue, and provided measures for confiscation and criminal action on the proceeds of crime having a maximum penalty of greater than one year, or crimes considered serious (Article 1). To increase the likelihood of recovering assets of criminal origin, States are urged to draft laws instituting Civil Forfeiture Actions for Illegally Acquired Assets as a means of fighting money laundering by interrupting the usufruct of the proceeds of crime.	./cache/cord-017858-kugh9y8c.txt	./txt/cord-017858-kugh9y8c.txt