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Biblioteca giuridica
Biblioteca giuridica
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Legal Framework
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(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
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(GLF/JCLI) ECRIS
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Estradizione
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
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Strumenti giudiziari adottati dall’Unione europea
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(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI) Cross-border cooperation (Prüm)
REPC
Strumenti giudiziari adottati dal Consiglio d’Europa
Strumenti giudiziari adottati dalle Nazioni Unite
Decisione quadro 2001/500/GAI del consiglio, del 26 giugno 2001, concernente il riciclaggio di denaro, l'individuazione, il rintracciamento, il congelamento o sequestro e la confisca degli strumenti e dei proventi di reato
Comes from
Azione comune 98/699/GAI del 3 dicembre 1998 sul riciclaggio di denaro e sull'individuazione, il rintracciamento, il congelamento o sequestro e la confisca degli strumenti e dei proventi di reato adottata dal Consiglio in base all'articolo K.3 del trattato sull'Unione europea
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Testo integrale dello strumento giudiziario
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2001/500/GAI: Decisione quadro del consiglio, del 26 giugno 2001, concernente il riciclaggio di denaro, l'individuazione, il rintracciamento, il congelamento o sequestro e la confisca degli strumenti e dei proventi di reato
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Money Laundering - Reports
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Relazioni della Commissione
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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
Cipro
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Fifth round of mutual evaluations. Cypriot report
Danimarca
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Fifth round of mutual evaluations. Danish report
Estonia
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Fifth round of mutual evaluations. Estonian report
Finlandia
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Fifth round of mutual evaluations. Finnish report
Germania
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Fifth round of mutual evaluations. German report
Grecia
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Fifth round of mutual evaluations. Greek report
Irlanda
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Fifth round of mutual evaluations. Irish report
Repubblica Ceca
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Fifth round of mutual evaluations. Czech report
Svezia
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Fifth round of mutual evaluations. Swedish report
Ungheria
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Fifth round of mutual evaluations. Hungarian report
Corte di giustizia dell'Unione europea
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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
National Implementing Legislation
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Per country
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Spagna
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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 agosto 2021
by Segretariato della RGE
European Judicial Network (EJN)
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