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Draft Framework Decision on money laundering, the identification, tracing,freezing, seizing and confiscation of instrumentalities and the proceeds of crime - Projet de décision-cadre concernant le blanchiment d'argent, l'identification, le dépistage, le gel ou la saisie et la confiscation des instru;ents et des produits du crime (available in French only)

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Date
2 October 2000
Document Number
11856/00
Tags
Confiscation Crime Criminal Europol Financial Fraud Laundering Member Money Rule of law Seizure State Tampere