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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
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Id-Deċiżjoni Kwadru tal-Kunsill tas-26 ta' Ġunju 2001 dwar il-ħasil tal-flus, l-identifikazzjoni, l-intraċċar, l-iffriżar, il-qbid u l-konfiska tal-mezzi u l-qligħ mill-kriminalità
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Azzjoni konġunta tat-3 ta' Diċembru 1998 adottata mill-Kunsill fuq il-bażi ta' Artikolu K.3 tat-Trattat ta' l-Unjoni Ewropea dwar il-money laundering, l-identifikazzjoni, ir-rintraċċar, l-iffriżar, is-sekwestru u l-konfiska ta' għodda u qligħ mill-kriminalità
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Id-Deċiżjoni Kwadru tal-Kunsill tas-26 ta' Ġunju 2001 dwar il-ħasil tal-flus, l-identifikazzjoni, l-intraċċar, l-iffriżar, il-qbid u l-konfiska tal-mezzi u l-qligħ mill-kriminalità
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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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Cipru
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Fifth round of mutual evaluations. Cypriot report
Id-Danimarka
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Fifth round of mutual evaluations. Danish report
Il-Finlandja
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Fifth round of mutual evaluations. Finnish report
Il-Germanja
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Fifth round of mutual evaluations. German report
Il-Grecja
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Fifth round of mutual evaluations. Greek report
Ir-Repubblika Ceka
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Fifth round of mutual evaluations. Czech report
L-Awstrija
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Fifth round of mutual evaluations. Austrian report
L-Estonja
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Fifth round of mutual evaluations. Estonian report
L-Irlanda
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Fifth round of mutual evaluations. Irish report
L-Izvezja
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Fifth round of mutual evaluations. Swedish report
L-Ungerija
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Fifth round of mutual evaluations. Hungarian 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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C-212/11, Jyske Bank Gibraltar Ltd v. Administración del Estado
National Implementing Legislation
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Per country
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Spanja
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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 Awwissu 2021
by EJN Secretariat
European Judicial Network (EJN)
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