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(GLF) Judicial Cooperation Legal instruments (adopted by the EU)
(GLF/JCLI) European Arrest Warrant
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Okvirni sklep Sveta z dne 26. junija 2001 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi pripomočkov za kazniva dejanja in premoženjske koristi, pridobljene s kaznivim dejanjem
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Okvirni sklep Sveta z dne 26. junija 2001 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi pripomočkov za kazniva dejanja in premoženjske koristi, pridobljene s kaznivim dejanjem
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National Implementing Legislation
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Španija
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Spanish Organic Law 15/2003
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
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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Avstrija
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Fifth round of mutual evaluations. Austrian report
Ceška
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Fifth round of mutual evaluations. Czech report
Ciper
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Fifth round of mutual evaluations. Cypriot report
Danska
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Fifth round of mutual evaluations. Danish report
Estonija
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Fifth round of mutual evaluations. Estonian report
Finska
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Fifth round of mutual evaluations. Finnish report
Grcija
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Fifth round of mutual evaluations. Greek report
Irska
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Fifth round of mutual evaluations. Irish report
Madžarska
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Fifth round of mutual evaluations. Hungarian report
Nemcija
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Fifth round of mutual evaluations. German report
Švedska
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Fifth round of mutual evaluations. Swedish 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 avgust 2021
by EJN secretariat
European Judicial Network (EJN)
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