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2001/500/PUP: Okvirna odluka Vijeća od 26. lipnja 2001. o pranju novca, identifikaciji, praćenju, zamrzavanju, pljenidbi i oduzimanju imovine i imovinske koristi ostvarene kaznenim djelima
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98/699/PUP: Zajednička akcija od 3. prosinca 1998. o pranju novca, utvrđivanju, praćenju, zamrzavanju, pljenidbi i oduzimanju imovine ili imovinske koristi ostvarene kaznenim djelom, koju je Vijeće usvojilo na temelju članka K.3 Ugovora o Europskoj uniji
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2001/500/PUP: Okvirna odluka Vijeća od 26. lipnja 2001. o pranju novca, identifikaciji, praćenju, zamrzavanju, pljenidbi i oduzimanju imovine i imovinske koristi ostvarene kaznenim djelima
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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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223
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Fifth round of mutual evaluations. Austrian report
258
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Fifth round of mutual evaluations. Cypriot report
259
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Fifth round of mutual evaluations. Czech report
260
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Fifth round of mutual evaluations. Danish report
269
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Fifth round of mutual evaluations. Estonian report
272
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Fifth round of mutual evaluations. Finnish report
277
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Fifth round of mutual evaluations. German report
279
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Fifth round of mutual evaluations. Greek report
287
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Fifth round of mutual evaluations. Hungarian report
293
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Fifth round of mutual evaluations. Irish report
378
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Fifth round of mutual evaluations. Swedish report
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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Case C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
National Implementing Legislation
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Per country
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373
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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 kolovoz 2021
by EJN Tajništvo
European Judicial Network (EJN)
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