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ЕМПП
Правни инструменти, приети от Съвета на Европа
Правни инструменти, приети от Обединените нации
Рамково решение 2001/500/ПВР на Съвета от 26 юни 2001 година относно прането на пари, идентифицирането, проследяването, замразяването, изземването и конфискацията на средствата и приходите от престъпна дейност
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Съвместно действие от 3 декември 1998 година, прието от Съвета на основание член К.3 от Договора за Европейски съюз, относно прането на пари, идентифициране, издирване, замразяване, изземване и конфискация на средствата и облагите от престъпление
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Рамково решение на Съвета от 26 юни 2001 година относно прането на пари, идентифицирането, проследяването, замразяването, изземването и конфискацията на средствата и приходите от престъпна дейност
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Money Laundering - Reports
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2004
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Concerning the Framework Decision
Annex (Reservations)
EU FIUs Platform
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Report on Confidentiality and data protection in the activity of FIUs
Report on Feedback on money laundering and terrorist financing cases and typologies
Fifth round of mutual evaluations (Financial crime and financial investigations)
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Mutual Evaluation Reports
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Австрия
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Fifth round of mutual evaluations. Austrian report
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Fifth round of mutual evaluations. German report
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Implications of the Court’s judgment of 13 September 2005 (Case C-176/03 Commission v Council)
Money laundering, counterfeiting, fraud, corruption, legal immigration
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C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
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Испания
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Spanish Organic Law 15/2003
Related Act
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Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property
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Detail (EN)
Last reviewed on
19 август 2021
by Секретариат на ЕСМ
European Judicial Network (EJN)
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