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Juriidiline raamatukogu
Juriidiline raamatukogu
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Nõukogu raamotsus, 26. juuni 2001, milles käsitletakse rahapesu ning kuriteovahendite ja kuritegelikul teel saadud tulu kindlakstegemist, uurimist, blokeerimist, arestimist ja konfiskeerimist
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Nõukogu raamotsus, 26. juuni 2001, milles käsitletakse rahapesu ning kuriteovahendite ja kuritegelikul teel saadud tulu kindlakstegemist, uurimist, blokeerimist, arestimist ja konfiskeerimist
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Hispaania
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Spanish Organic Law 15/2003
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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C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
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
Eesti
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Fifth round of mutual evaluations. Estonian report
Iirimaa
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Fifth round of mutual evaluations. Irish report
Kreeka
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Fifth round of mutual evaluations. Greek report
Küpros
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Fifth round of mutual evaluations. Cypriot report
Rootsi
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Fifth round of mutual evaluations. Swedish report
Saksamaa
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Fifth round of mutual evaluations. German report
Soome
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Fifth round of mutual evaluations. Finnish report
Taani
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Fifth round of mutual evaluations. Danish report
Tšehhi Vabariik
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Fifth round of mutual evaluations. Czech report
Ungari
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Fifth round of mutual evaluations. Hungarian report
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 sekretariaat
European Judicial Network (EJN)
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