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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
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(GLF/PCLI) Cross-border cooperation (Prüm)
ENKP
Vom Europarat beschlossene Rechtsakte
Von den Vereinten Nationen beschlossene Rechtsakte
Rahmenbeschluss 2001/500/JI des Rates vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwerkzeugen und Erträgen aus Straftaten
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2001/500/JI: Rahmenbeschluss des Rates vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwerkzeugen und Erträgen aus Straftaten
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National Implementing Legislation
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Spanien
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Spanish Organic Law 15/2003
Gerichtshof der Europäischen Union
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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
Money Laundering - Reports
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Berichte der Kommission
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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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Dänemark
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Fifth round of mutual evaluations. Danish report
Deutschland
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Fifth round of mutual evaluations. German report
Estland
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Fifth round of mutual evaluations. Estonian report
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Fifth round of mutual evaluations. Finnish report
Griechenland
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Fifth round of mutual evaluations. Greek report
Irland
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Fifth round of mutual evaluations. Irish report
Österreich
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Fifth round of mutual evaluations. Austrian report
Schweden
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Fifth round of mutual evaluations. Swedish report
Tschechien
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Fifth round of mutual evaluations. Czech report
Ungarn
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Fifth round of mutual evaluations. Hungarian report
Zypern
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Fifth round of mutual evaluations. Cypriot report
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 August 2021
by EJN Sekretariat
European Judicial Network (EJN)
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