583
Rahapesu ning kriminaaltulu avastamise, arestimise ja konfiskeerimise ning terrorismi rahastamist käsitleva Euroopa Nõukogu konventsiooni ratifitseerimise seadus
Introduced
11 April 2022
Last action
1 June 2022 · Accepted
Status
AVALDATUD_RIIGITEATAJAS
Sponsors
Andrei Korobeinik, Vabariigi Valitsus
Subjects
Discovery layer
Source updated
1 June 2022
Summary
Konventsiooni eesmärk on raskete kuritegude ära hoidmiseks luua rahvusvaheline koostöö süsteem, mis tõhustab kurjategijatelt kriminaaltulu ja kuriteovahendite äravõtmist. Eesti allkirjastas konventsiooni 7. märtsil 2013. a. Konventsiooni on allkirjastanud 42 Euroopa Nõukogu liikmesriiki, kellest 37 on selle ratifitseerinud. Eesti õigus vastab konventsiooni põhimõtetele ega nõua rakendamiseks täiendavaid ressursse.
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Timeline
11 April 2022
AVALDATUD_RIIGITEATAJAS
Source: SE
1 June 2022
Accepted
Votes
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Documents
31 official files
Lõpptekst
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Lõpptekst
doc · ET · 9 June 2022
Lõpptekst lisa 1
rtf · ET · 9 June 2022
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Lõpptekst lisa 2
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Lõpptekst asice
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Vabariigi Presidendi otsus
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Vabariigi Presidendi otsus asice
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Vastuvõetud seadus asice
asice · ET · 2 June 2022
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Kaaskiri Vabariigi Presidendile
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Vastuvõetud seadus
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Seletuskiri
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Konventsioon (ingl)
rtf · ET · 30 May 2022
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Konventsioon
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Eelnõu
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Konventsioon (ingl)
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Konventsioon
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Seletuskirja lisa (märkused ja ettepanekud)
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Eelnõu
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EIS teade
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Konventsioon (ingl) rtf
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Kaaskiri
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Algtekstid asice
asice · ET · 11 April 2022
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Sponsors
- Andrei Korobeinik · plenary-member
- Vabariigi Valitsus · Vabariigi Valitsus · Initiator
Related records
No cross-record relationships stored yet.
Related across the Repo ecosystem
Direct relationships are identifier-backed. Topic context means shared TopicMembership — not a citation and not causation.
Direct relationships
- Legal framework · Rahapesu ning kriminaaltulu avastamise, arestimise ja konfiskeerimise ning terrorismi rahastamist käsitleva Euroopa Nõukogu konventsiooni ratifitseerimise seadus · 583 · EE
- Identifier matchPROJECTS_FROM
Same estonia record 9fd047bc-3e4e-4782-9e14-a9759eae254f projected from PoliticalRepo EE row.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.riigikogu.ee/tegevus/eelnoud/9fd047bc-3e4e-4782-9e14-a9759eae254f/
- Open data entity: https://api.riigikogu.ee/api/volumes/9fd047bc-3e4e-4782-9e14-a9759eae254f
- estonia · 9fd047bc-3e4e-4782-9e14-a9759eae254f · source updated 1 June 2022