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Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime

Laws

  • Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime, OJ 2001 L 182 of 04.07.2001, p. 1-2 ( en de )

Bills, preliminary documents

  • Initiative of the French Republic with a view to adopting a Council Framework Decision on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime, OJ 2000 C 243 of 23.08.2000, p. 9-10 ( en de )

Topics affected by this act:

Crimes ⇒ Money laundering