Semdoc

Revision of CoE Money Laundering Convention

Proposal from Commission: COM (2005) 426, 13 Sep. 2005 Council mandate for Commission to negotiate Convention on behalf of EC adopted by JHA Council, 19 Nov. 2004; EC signature agreed by JHA Council, 27 Feb.
Proposal from Commission: COM (2005) 426, 13 Sep. 2005 Council mandate for Commission to negotiate Convention on behalf of EC adopted by JHA Council, 19 Nov. 2004; EC signature agreed by JHA Council, 27 Feb.
Proposal from Commission: COM (2005) 426, 13 Sep. 2005
Council mandate for Commission to negotiate Convention on behalf of EC adopted by JHA Council, 19 Nov. 2004; EC signature agreed by JHA Council, 27 Feb. 2009

 

Further reading

  • Council of Europe: Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005)