čeština(cs)
danish(da)
Deutsch(de)
eesti keel(et)
English(en)
español(es)
français(fr)
hrvatski(hr)
italiano(it)
latviešu valoda(lv)
lietuviu kalba(lt)
magyar(hu)
Malti(mt)
Nederlands(nl)
polski(pl)
português(pt)
româna(ro)
slovencina(sk)
slovenščina(sl)
suomi(fi)
svenska(sv)
ελληνικά(el)
български(bg)
Home
>
Judicial Library
Judicial Library
Search the Library
Categories
Legal Framework
Advanced Search
EU - Judicial Cooperation
EU - Procedural Rights
EU - Specific Areas of Crime
EU - Legal instruments by type
EU - Police Cooperation
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
Show all
Hide all
Full text of the Legal Instrument
Show
Full text of the Framework Decision 2001/500/JHA: Money Laundering of 26 June 2001
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Money Laundering - Reports
Show
Reports from the Commission
Show
2004
Show
Concerning the Framework Decision
Annex (Reservations)
EU FIUs Platform
Show
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)
Show
Mutual Evaluation Reports
Show
Austria
Show
Fifth round of mutual evaluations. Austrian report
Cyprus
Show
Fifth round of mutual evaluations. Cypriot report
Czech Republic
Show
Fifth round of mutual evaluations. Czech report
Denmark
Show
Fifth round of mutual evaluations. Danish report
Estonia
Show
Fifth round of mutual evaluations. Estonian report
Finland
Show
Fifth round of mutual evaluations. Finnish report
Germany
Show
Fifth round of mutual evaluations. German report
Greece
Show
Fifth round of mutual evaluations. Greek report
Hungary
Show
Fifth round of mutual evaluations. Hungarian report
Ireland
Show
Fifth round of mutual evaluations. Irish report
Sweden
Show
Fifth round of mutual evaluations. Swedish report
CJEU case-law
Show
Implications of the Court’s judgment of 13 September 2005 (Case C-176/03 Commission v Council)
Money laundering, counterfeiting, fraud, corruption, legal immigration
Show
Case C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
National Implementing Legislation
Show
Per country
Show
Spain
Show
Spanish Organic Law 15/2003
Related Act
Show
Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property
Show
Detail (EN)
Last reviewed on
19 August 2021
by EJN Secretariat
European Judicial Network (EJN)
×
Share group:
copy this URL to share the direct access to this group
Consult the
EJN Registry
for EJN documents (meetings, minutes etc.)