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1998 m. gruodžio 3 d. Bendrieji veiksmai Tarybos priimti remiantis Europos Sąjungos sutarties K.3 straipsniu dėl pinigų plovimo, nusikaltimo priemonių ir nusikalstamu būdu įgytų pajamų nustatymo, paieškos, įšaldymo, areštavimo ir konfiskavimo
Revoked by
2001 m. birželio 26 d. Tarybos pamatinis sprendimas dėl pinigų plovimo, nusikaltimo priemonių ir nusikalstamu būdu įgytų pajamų nustatymo, paieškos, įšaldymo, areštavimo ir konfiskavimo
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1996 m. lapkričio 29 d. Bendrieji veiksmai Tarybos priimti remiantis Europos Sąjungos sutarties K.3 straipsniu, dėl keitimosi informacija apie narkotikų cheminės sudėties apibūdinimą siekiant lengvinti glaudesnį valstybių bendradarbiavimą kovojant su neteisėta prekyba narkotikais
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FD on Money Laundering. 2001/500/JHA of 26 June 2001
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