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)
Koduleht
>
Juriidiline raamatukogu
Juriidiline raamatukogu
Search the Library
Categories
Legal Framework
Advanced Search
(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
(GLF/JCLI) Extradition
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
(GLF/PR) Access to a lawyer
(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
(GLF) EU Legal instruments organised by type
(GLF/LI) Framework Decisions
(GLF/EULI) Decisions
(GLF/EULI) Directives
(GLF/EULI) Regulations
(GLF/EULI) Treaties
(GLF/EULI) Conventions and Agreements
(GLF/EULI) Protocols
(GLF/EULI) Joint Actions
(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)
(GLF/PCLI) European Crime Prevention Network (EUCPN)
(GLF) Legal instruments adopted by the Council of Europe
(GLF) Legal instruments adopted by the United Nations
Nõukogu raamotsus, 26. juuni 2001, milles käsitletakse rahapesu ning kuriteovahendite ja kuritegelikul teel saadud tulu kindlakstegemist, uurimist, blokeerimist, arestimist ja konfiskeerimist
Show all
Hide all
Full text of the Legal Instrument
Show
Nõukogu raamotsus, 26. juuni 2001, milles käsitletakse rahapesu ning kuriteovahendite ja kuritegelikul teel saadud tulu kindlakstegemist, uurimist, blokeerimist, arestimist ja konfiskeerimist
Show
BG
CS
DE
DK
EL
EN
ES
ET
FI
FR
HR
HU
IT
LT
LV
MT
NL
PL
PT
RO
SK
SL
SV
National Implementing Legislation
Show
Per country
Show
Hispaania
Show
Spanish Organic Law 15/2003
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
C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
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
Eesti
Show
Fifth round of mutual evaluations. Estonian report
Iirimaa
Show
Fifth round of mutual evaluations. Irish report
Kreeka
Show
Fifth round of mutual evaluations. Greek report
Küpros
Show
Fifth round of mutual evaluations. Cypriot report
Rootsi
Show
Fifth round of mutual evaluations. Swedish report
Saksamaa
Show
Fifth round of mutual evaluations. German report
Soome
Show
Fifth round of mutual evaluations. Finnish report
Taani
Show
Fifth round of mutual evaluations. Danish report
Tšehhi Vabariik
Show
Fifth round of mutual evaluations. Czech report
Ungari
Show
Fifth round of mutual evaluations. Hungarian report
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 sekretariaat
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.)