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Judiske Bibliotek
Judiske Bibliotek
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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
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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
Comes from
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
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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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Money Laundering - Reports
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Reports from the Commission
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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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Cypern
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Fifth round of mutual evaluations. Cypriot report
Danmark
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Fifth round of mutual evaluations. Danish report
Estland
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Fifth round of mutual evaluations. Estonian report
Finland
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Fifth round of mutual evaluations. Finnish report
Grækenland
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Fifth round of mutual evaluations. Greek report
Irland
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Fifth round of mutual evaluations. Irish report
Østrig
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Fifth round of mutual evaluations. Austrian report
Sverige
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Fifth round of mutual evaluations. Swedish report
Tjekkiet
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Fifth round of mutual evaluations. Czech report
Tyskland
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Fifth round of mutual evaluations. German report
Ungarn
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Fifth round of mutual evaluations. Hungarian report
CJEU case-law
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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
National Implementing Legislation
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Spanien
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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 august 2021
by EJN Sekretariatet
European Judicial Network (EJN)
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