Archive

OUTCOME OF PROCEEDINGS of: MDG (Experts on the draft fireanns protocol to the United Nations Convention against Transnational Organised Crime) on : 2 and 3 October 2000

Draft Council Directive defining the facilitation of unauthorised entry, movement and residence

Draft Council Framework Decision on the strengthening of the penal framework to prevent the facilitation of unauthorised entry and residence

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)

Draft Framework Decision on the standing of victims in criminal procedure

Proposal for a Directive of the European Parliament and of the Council amending Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

Draft Framework Decision on money laundering, the identification, tracing,freezing, seizing and confiscation of instrumentalities and the proceeds of crime

Questionnaire on combating crime in connection with illegal immigration networks

Possibility for Europol to ask Member States to initiate investigations

French Presidency proposal on Europol support for joint investigative teams