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Money laundering and confiscation of proceeds

25 September 2007

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Entry into force 9 Dec. 1998 (Art. 9)
Implementation by 9 Dec. 2001 (Art. 8(2)); review due by end 2000 (Art. 7)
Status Framework Decision of 2001 amends and supplements this Joint Action in part (see Statewatch Legislative Observatory): Joint Action

 

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