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)
Inicio
>
Biblioteca Judicial
Biblioteca Judicial
Buscar en la biblioteca
Categorías
Legal Framework
Búsqueda avanzada
(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
Decisiones-Marco
Decisiones
Directivas
Reglamentos
Tratados
Convenios y Acuerdos
Protocolos
Acciones Comunes
(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
Comes from
Acción común 98/699/JAI, de 3 de diciembre de 1998, adoptada por el Consejo sobre la base del artículo K.3 del Tratado de la Unión Europea, relativa al blanqueo de capitales, identificación, seguimiento, embargo, incautación y decomiso de los instrumentos y productos del delito
Show all
Hide all
Texto completo del instrumento jurídico
Show
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
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
Informes Blanqueo de Dinero
Show
Informes de la Comisión
Show
2004
Show
Concerning the Framework Decision
Annex (Reservations)
Plataforma de la Unidad de Inteligencia Financiera de la UE
Show
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)
Show
Informes de Evaluación Mutua
Show
Alemania
Show
Fifth round of mutual evaluations. German report
Austria
Show
Fifth round of mutual evaluations. Austrian report
Chipre
Show
Fifth round of mutual evaluations. Cypriot report
Dinamarca
Show
Fifth round of mutual evaluations. Danish report
Estonia
Show
Fifth round of mutual evaluations. Estonian report
Finlandia
Show
Fifth round of mutual evaluations. Finnish report
Grecia
Show
Fifth round of mutual evaluations. Greek report
Hungría
Show
Fifth round of mutual evaluations. Hungarian report
Irlanda
Show
Fifth round of mutual evaluations. Irish report
República Checa
Show
Fifth round of mutual evaluations. Czech report
Suecia
Show
Fifth round of mutual evaluations. Swedish report
Tribunal de Justicia de la Unión Europea
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
C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
Legislaciones Nacionales
Show
Estados
Show
España
Show
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
Normativa relacionada
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 agosto 2021
by Secretariado de la RJE
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.)