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Nομική βιβλιοθήκη
Nομική βιβλιοθήκη
Αναζήτηση στη βιβλιοθήκη
Κατηγορίες
Legal Framework
Σύνθετη αναζήτηση
(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
(GLF/JCLI) European Investigation Order
(GLF/JCLI) Mutual Legal Assistance
(GLF/JCLI) Electronic Evidence
(GLF/JCLI) Cooperation with the UK (Brexit)
(GLF/JCLI) Freezing, Confiscation and Asset Recovery
(GLF/JCLI) Financial Penalties
Transfer of proceedings
(GLF/JCLI) ECRIS
(GLF/JCLI) Conflict of Jurisdiction
(GLF/JCLI) Extradition
Extradition - Legal Acts, Conventions & bi-lateral agreements
Extradition - Extradition of EU citizens
(GLF/JCLI) JITs
(GLF/JCLI) In absentia
(GLF/JCLI) Recognition of Custodial sentences
(GLF/JCLI) Supervision of Probation Measures and alternative sanctions
(GLF/JCLI) Supervision Measures
(GLF/JCLI) European Protection Order
(GLF/JCLI) Other
(GLF) Procedural Rights in Criminal Proceedings Legal Instruments (adopted by the EU)
(GLF/PR) Right to interpretation and translation
(GLF/PR) Right to information
(GLF/PR) Access to a lawyer
(GLF/PR) Victims' rights
(GLF/PR) Previous Convictions
(GLF/PR) Data protection
(GLF/PR) Accused children
(GLF/PR) Legal aid
(GLF/PR) Presumption of innocence
(GLF/PR) Others
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF/CLI) EU Fraud
EU Fraud - Legal Acts
EU Fraud - CJEU Case-law
(GLF/CLI) Euro Counterfeiting
(GLF/CLI) Money Laundering
(GLF/CLI) Terrorism
(GLF/CLI) THB
(GLF/CLI) Illegal immigration
(GLF/CLI) Corruption
(GLF/CLI) Environmental Crime
(GLF/CLI) Child exploitation
(GLF/CLI) Genocide
(GLF/CLI) Organised crime
(GLF/CLI) Drug trafficking
(GLF/CLI) Cybercrime
(GLF/CLI) Other Areas of Crime
Νομικά μέσα που έχουν θεσπιστεί από την Ευρωπαϊκή Ένωση
Αποφάσεις-πλαίσιο
Αποφάσεις
Οδηγίες
Κανονισμοί
(GLF/EULI) Treaties
Συμβάσεις -Συμφωνίες
Πρωτόκολλα
Κοινές Δράσεις
(GLF) Police Cooperation Legal Instruments
(GLF/PCLI) Joint investigation Teams (JITs)
(GLF/PCLI) Exchange of Information
(GLF/PCLI) Europol
(GLF/PCLI) European Criminal Records Information System (ECRIS)
(GLF/PCLI) Data protection
(GLF/PCLI) Transmission of control substances
(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI) Cross-border cooperation (Prüm)
(GLF/PCLI) European Crime Prevention Network (EUCPN)
Νομικά μέσα που έχουν θεσπιστεί από το Συμβούλιο της Ευρώπης
Νομικά μέσα που έχουν θεσπιστεί από τα Ηνωμένα Έθνη
Απόφαση-πλαίσιο 2001/500/ΔΕΥ του Συμβουλίου, της 26ης Ιουνίου 2001, για το ξέπλυμα χρήματος, τον προσδιορισμό, τον εντοπισμό, τη δέσμευση, την κατάσχεση και τη δήμευση των οργάνων και των προϊόντων του εγκλήματος
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National Implementing Legislation
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Per country
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Ισπανία
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Spanish Organic Law 15/2003
Δικαστήριο της Ευρωπαϊκής Ένωσης
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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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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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Αυστρία
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Fifth round of mutual evaluations. Austrian report
Γερμανία
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Fifth round of mutual evaluations. German report
Δανία
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Fifth round of mutual evaluations. Danish report
Ελλάδα
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Fifth round of mutual evaluations. Greek report
Εσθονία
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Fifth round of mutual evaluations. Estonian report
Ιρλανδία
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Fifth round of mutual evaluations. Irish report
Κύπρος
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Fifth round of mutual evaluations. Cypriot report
Ουγγαρία
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Fifth round of mutual evaluations. Hungarian report
Σουηδία
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Fifth round of mutual evaluations. Swedish report
Τσεχική Δημοκρατία
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Fifth round of mutual evaluations. Czech report
Φινλανδία
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Fifth round of mutual evaluations. Finnish 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 Αύγουστος 2021
by Γραμματεία του Ευρωπαϊκού Δικαστικού Δικτύου σε ποινικές υποθέσεις (ΕΔΔ)
European Judicial Network (EJN)
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