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Council of Europe
United Nations
2001/500/JHA: Council Framework Decision 2001/500/JHA of 26 June 2001 on
money laundering
, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
Comes from
98/699/JHA: Joint Action 98/699/JHA of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on
money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime
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Full text of the Legal Instrument
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Full text of the Framework Decision 2001/500/JHA: Money Laundering of 26 June 2001
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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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Austria
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Fifth round of mutual evaluations. Austrian report
Cyprus
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Fifth round of mutual evaluations. Cypriot report
Czech Republic
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Fifth round of mutual evaluations. Czech report
Denmark
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Fifth round of mutual evaluations. Danish report
Estonia
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Fifth round of mutual evaluations. Estonian report
Finland
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Fifth round of mutual evaluations. Finnish report
Germany
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Fifth round of mutual evaluations. German report
Greece
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Fifth round of mutual evaluations. Greek report
Hungary
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Fifth round of mutual evaluations. Hungarian report
Ireland
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Fifth round of mutual evaluations. Irish report
Sweden
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Fifth round of mutual evaluations. Swedish 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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Case C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
National Implementing Legislation
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Per country
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Spain
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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 Secretariat
European Judicial Network (EJN)
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