Archive

Initiative of the French Republic with a view to adopting a Convention on improving mutual assistance in criminal matters, in particular in the area of combating organised crime, laundering of the proceeds from crime and financial crime

Reform of the Union’s external action: country-by-country summary of financial assistance from the Union and its Member States

1892eme reunion du COMITE DES REPRESENTANTS PERMANENTS tenue a Bruxelles, les 18 et 20 octobre 2000 [1892nd meeting of the PERMANENT REPRESENTATIVES COMMITTEE, Brussels on 18 and 20 October 2000]

Draft Council Framework Decision on the strengthening of the penal framework to prevent the facilitation of unauthorised entry and residence – Draft Council Directive defining the facilitation of unauthorised entry, movement and residence

Conclusions of the seminar on the laundering of the proceeds from organised crime in Europe (Paris, 13 to 15 September 2000)

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

Regulation of the European Parliament and the Council of 17 July 2000 extending Council Regulation (EC) No 443/97 on operations to aid uprooted people in Asian and Latin American developing countries

MEETING of: SIS Working Party (EU/Iceland and Norway Mixed Committee) on: 18 July 2000

Proposal for a Directive of the European Parliament and of the Council amending Council Directive 911308IEEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering