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Council of Europe
United Nations
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
Revoked by
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
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Amended by
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FD on Money Laundering. 2001/500/JHA of 26 June 2001
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Detail (EN)
Last reviewed on
14 February 2014
by EJN Secretariat
European Judicial Network (EJN)
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