Increase in Asset Seizures by MOKAS in 2024
August 23, 2025
In 2024, there was a significant increase in asset seizures related to criminal cases, amounting to a total of €63 million. The Anti-Money Laundering Unit (MOKAS) seized amounts and properties both domestically and internationally, with values reaching €8.5 million from local cases and about €54.7 million from requests by foreign authorities. This increase is attributed to the intensified efforts of MOKAS and the police to combat organized crime. Training and guidelines are being utilized to effectively recover illegal profits.