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Judiske Bibliotek
Judiske Bibliotek
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98/699/RIA: Fælles aktion af 3. december 1998 vedtaget af Rådet på grundlag af artikel K.3 i traktaten om Den Europæiske Union vedrørende hvidvaskning af penge, identifikation, opsporing, indefrysning, beslaglæggelse og konfiskation af redskaber og udbytte fra strafbart forhold
Revoked by
2001/500/RIA: Rådets rammeafgørelse af 26. juni 2001 om hvidvaskning af penge, identifikation, opsporing, indefrysning eller beslaglæggelse og konfiskation af redskaber og udbytte fra strafbart forhold
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96/699/JI: Gemeinsame Maßnahme vom 29. November 1996 - vom Rat aufgrund von Artikel K.3 des Vertrags über die Europäische Union angenommen - betreffend den Austausch von Informationen über die Erstellung chemischer Profile von Drogen im Hinblick auf die Verbesserung der Zusammenarbeit zwischen den Mitgliedstaaten bei der Bekämpfung des illegalen Drogenhandels
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FD on Money Laundering. 2001/500/JHA of 26 June 2001
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Detail (EN)
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