Memo: The Council of Europe new Convention on laundering, search, seizure and confiscation of the proceeds from crime and on the financing of terrorism (#198)

Author (Corporate)
Series Title
Series Details MEMO/05/331 (21.9.05)
Publication Date 21/09/2005
Content Type ,

The European Commission on 21 September 2005 put forward a proposal for a Decision authorising the signature of the Council of Europe's Convention on money laundering and terrorism financing. Memo explains the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, puts it into context with related EU legislation and explains the role of the EU's institutions.
Source Link http://europa.eu/rapid/pressReleasesAction.do?reference=MEMO/05/331&format=HTML&aged=0&language=EN&guiLanguage=en
Related Links
European Commission: PreLex: COM(2005)426 http://ec.europa.eu/prelex/detail_dossier.cfm?CL=en&ReqId=0&DocType=COM&DocYear=2005&DocNum=0426
Council of Europe: European Treaty Series: Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, CETS No.: 198 http://conventions.coe.int/Treaty/Commun/QueVoulezVous.asp?NT=198&CM=8&DF=22/09/2005&CL=ENG
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