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Juriidiline raamatukogu
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Ühismeede, 3. detsember 1998, mille nõukogu on vastu võtnud Euroopa Liidu lepingu artikli K.3 alusel ja mis käsitleb rahapesu ning kuriteovahendite ja kuritegelikul teel saadud tulu kindlakstegemist, uurimist, blokeerimist, arestimist ja konfiskeerimist
Revoked by
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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Ühismeede, 29. november 1996, mille nõukogu on vastu võtnud Euroopa Liidu lepingu artikli K.3 alusel uimastite keemilise koostise iseloomustamisega seotud teabe vahetuse kohta, et tõhustada liikmesriikidevahelist koostööd ebaseadusliku uimastiäri vastases võitluses
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FD on Money Laundering. 2001/500/JHA of 26 June 2001
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