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Bibliotecă judiciară
Bibliotecă judiciară
Căutare în bibliotecă
Categorii
Legal Framework
Căutare avansată
(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
(GLF/JCLI) Financial Penalties
Transfer of proceedings
(GLF/JCLI) ECRIS
(GLF/JCLI) Conflict of Jurisdiction
Extrădare
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
(GLF/PR) Victims' rights
(GLF/PR) Previous Convictions
(GLF/PR) Data protection
(GLF/PR) Accused children
(GLF/PR) Legal aid
(GLF/PR) Presumption of innocence
(GLF/PR) Others
(GLF) Specific Areas of Crime Legal Instruments (adopted by the EU)
(GLF/CLI) EU Fraud
EU Fraud - Legal Acts
EU Fraud - CJEU Case-law
(GLF/CLI) Euro Counterfeiting
(GLF/CLI) Money Laundering
(GLF/CLI) Terrorism
(GLF/CLI) THB
(GLF/CLI) Illegal immigration
(GLF/CLI) Corruption
(GLF/CLI) Environmental Crime
(GLF/CLI) Child exploitation
(GLF/CLI) Genocide
(GLF/CLI) Organised crime
(GLF/CLI) Drug trafficking
(GLF/CLI) Cybercrime
(GLF/CLI) Other Areas of Crime
Instrumente juridice adoptate de către Uniunea Europeană
Decizii-cadru
Decizii
Directive
Regulamente
(GLF/EULI) Treaties
Convenţii şi Acorduri
Protocoale
Acţiuni comune
(GLF) Police Cooperation Legal Instruments
(GLF/PCLI) Joint investigation Teams (JITs)
(GLF/PCLI) Exchange of Information
(GLF/PCLI) Europol
(GLF/PCLI) European Criminal Records Information System (ECRIS)
(GLF/PCLI) Data protection
(GLF/PCLI) Transmission of control substances
(GLF/PCLI) Tackling Vehicle crime with cross-border implications
(GLF/PCLI) Cross-border cooperation (Prüm)
Rețele europene de prevenire a criminalității
Instrumente juridice adoptate de către Consiliul Europei
Instrumente juridice adoptate de către Organizaţia Naţiunilor Unite
Decizia-cadru 2001/500/JAI a Consiliului din 26 iunie 2001 privind spălarea banilor, identificarea, urmărirea, înghețarea, sechestrarea și confiscarea instrumentelor și produselor infracțiunii
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Textul integral al actului juridic
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Decizia-cadru a Consiliului din 26 iunie 2001 privind spălarea banilor, identificarea, urmărirea, înghețarea, sechestrarea și confiscarea instrumentelor și produselor infracțiunii
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National Implementing Legislation
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Per country
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Spania
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Spanish Organic Law 15/2003
Curtea de Justiţie a Uniunii Europene
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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
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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Austria
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Fifth round of mutual evaluations. Austrian report
Cipru
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Fifth round of mutual evaluations. Cypriot report
Danemarca
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Fifth round of mutual evaluations. Danish report
Estonia
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Fifth round of mutual evaluations. Estonian report
Finlanda
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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
Republica Ceha
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Fifth round of mutual evaluations. Czech report
Suedia
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Fifth round of mutual evaluations. Swedish report
Ungaria
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Fifth round of mutual evaluations. Hungarian report
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 Secretariatul RJE
European Judicial Network (EJN)
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