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JOINT ACTION of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime (98/699/JHA)

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Date
9 December 1998
Document Number
OJ L 333
Tags
Crime Drugs Europol Falcone FATF (financial action task force) Judicial Organised crime