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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 2001-07-04, p. 1-2 (de en)

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 2000-08-23, p. 9-10 (de en)

Topics affected by this act:

CrimesMoney laundering

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