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16.12.2005:
Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on cooperation between customs authorities and business organizations in combating drug trafficking, OJ 1996 L 322 of 11.12.1996, p. 3-4
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16.12.2005:
Convention based on Article K.3 of the Treaty on European Union, on the establishment of a European Police Office (Europol Convention), OJ 1995 C 316 of 26.11.1995, p. 2-32
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16.12.2005:
Council Directive of 13 November 1989 coordinating regulations on insider dealing, OJ 1989 L 334 of 17.11.1989, p. 30-32
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16.12.2005:
Council Regulation (EURATOM, EC) No 2185/96 of 11 November 1996 concerning on-the-spot checks and inspections carried out by the Commission in order to protect the European Communities' financial interests against fraud and other irregularities, OJ 1996 L 292 of 14.11.1996, p. 2-5
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14.12.2005:
Proposal for a Directive of the European Parliament and of the Council on the prevention of the use of the financial system for the purpose of money laundering, including terrorist financing, COM(2004) 448 of 29.06.2004
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14.12.2005:
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, OJ 2005 L 309 of 24.11.2005, p. 15-36
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14.12.2005:
Council Decision 2005/671/JHA of 20 September 2005 on the exchange of information and cooperation concerning terrorist offences, OJ 2005 L 253 of 28.09.2005, p. 22-24
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14.12.2005:
Initiative of the Kingdom of Spain with a view to adopting a Council Decision on the implementation of specific measures for police and judicial cooperation to combat terrorism in accordance with Article 4 of Common Position 2001/931/CFSP, OJ 2002 C 126 of 27.05.2002, p. 22-23
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14.12.2005:
Council Decision 2003/48/JHA of 19 December 2002
on the implementation of specific measures for police and judicial cooperation to combat
terrorism in accordance with Article 4 of Common Position 2001/931/CFSP, OJ 2003 L 16 of 21.01.2003, p. 68-70
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14.12.2005:
Proposal for a Regulation of the European Parliament and of the Council on information on the payer accompanying transfers of funds, COM(2005) 343 of 25.07.2005
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