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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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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
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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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Money Laundering - Reports
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2004
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Concerning the Framework Decision
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EU FIUs Platform
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Report on Confidentiality and data protection in the activity of FIUs
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Fifth round of mutual evaluations. Austrian report
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Fifth round of mutual evaluations. Estonian report
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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
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Spanish Organic Law 15/2003
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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