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Biblioteca Judicial
Biblioteca Judicial
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Legal Framework
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(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
Extradición
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
Asistencia de letrado
(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
Instrumentos jurídicos adoptados por la Unión Europea
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Decisiones
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(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)
REPD
Instrumentos jurídicos adoptados por el Consejo de Europa
Instrumentos jurídicos adoptados por Naciones Unidas
2001/500/JAI: Decisión Marco 2001/500/JAI del Consejo de 26 de junio de 2001 relativa al
blanqueo de capitales
, la identificación, seguimiento, embargo, incautación y decomiso de los instrumentos y productos del delito
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Texto completo del instrumento jurídico
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Texto completo de 2001/500/JAI: Decisión marco del Consejo, de 26 de junio de 2001, relativa al blanqueo de capitales, la identificación, seguimiento, embargo, incautación y decomiso de los instrumentos y productos del delito
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Legislaciones Nacionales
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España
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Ley Orgánica 15/2003 de 25 de noviembre, por la que se modifica la Ley Orgánica 10/1995, de 23 de noviembre, del Código Penal
Tribunal de Justicia de la Unión Europea
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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
Informes Blanqueo de Dinero
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Informes de la Comisión
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2004
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Concerning the Framework Decision
Annex (Reservations)
Plataforma de la Unidad de Inteligencia Financiera de la UE
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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
Quinta ronda de evaluaciones mutuas (Delito financiero e investigaciones financieras)
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Informes de Evaluación Mutua
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Alemania
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Fifth round of mutual evaluations. German report
Austria
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Fifth round of mutual evaluations. Austrian report
Chipre
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Fifth round of mutual evaluations. Cypriot report
Dinamarca
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Fifth round of mutual evaluations. Danish report
Estonia
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Fifth round of mutual evaluations. Estonian report
Finlandia
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Fifth round of mutual evaluations. Finnish report
Grecia
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Fifth round of mutual evaluations. Greek report
Hungría
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Fifth round of mutual evaluations. Hungarian report
Irlanda
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Fifth round of mutual evaluations. Irish report
República Checa
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Fifth round of mutual evaluations. Czech report
Suecia
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Fifth round of mutual evaluations. Swedish report
Normativa relacionada
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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 agosto 2021
by Secretariado de la RJE
European Judicial Network (EJN)
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