Skip to content
PoliticalRepoPoliticalRepo

European Union · Bill · CNS

2000/0814(CNS)

Combating crime: money laundering, asset freezing, confiscation of instrumentalities (French initiative)

rdg1European Union· European Parliament· EN

Introduced

4 September 2000

Last action

5 July 2001 · publication official journal

Status

RDG1

Sponsors

—

Subjects

Discovery layer

Source updated

5 July 2001

Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

10 official languages
  • Danish

    Bekæmpelse af kriminalitet: Hvidvaskning af penge, beslaglæggelse,konfiskation af redskaber (Fransk initiativ)

  • German

    Verbrechensbekämpfung: Geldwäsche, Einfrieren der Guthaben und Einziehung von Tatwerkzeugen. Französische Initiative

  • Greek

    Καταπολέμηση του εγκλήματος: νομιμοποίηση εσόδων από παράνομες δραστηριότητες, δέσμευση των περιουσιακών στοιχείων, κατά

  • Spanish

    Lucha contra la delincuencia organizada: blanqueo de dinero, congelación de bienes, decomiso de los instrumentos; inic.

  • Finnish

    Rikollisuuden vastustaminen: rahanpesu, rikoksen tuottaman hyödyn ja rikoksentekovälineiden menetys. Ranskan aloite

  • French

    Lutte contre le crime: blanchiment d'argent, gel des avoirs, confiscation des instruments. Initiative française

  • Italian

    Lotta alla criminalità: riciclaggio di denaro, congelamento degli averi, confisca degli strumenti. Iniziativa francese

  • Dutch

    Misdaadbestrijding: witwassen van geld, bevriezing van tegoeden, inbeslagneming van hulpmiddelen. Frans initiatief

  • Portuguese

    Luta contra o crime: branqueamento de capitais, congelamento de bens,confiscação de instrumentos. Iniciativa francesa.

  • Swedish

    Brottsbekämpning: penningtvätt, frysande av egendom, konfiskering av hjälpmedel (franskt initiativ)

Records

Official bill 2000/0814(CNS) from European Union at European Parliament. Dated 4 September 2000. Status: RDG1.

Timeline

  1. 4 September 2000

    referral

    Source: REFERRAL

  2. 4 September 2000

    Introduced

    Combating crime: money laundering, asset freezing, confiscation of instrumentalities (French initiative)

    Source: CNS

  3. 14 November 2000

    plenary amend

    Source: PLENARY_AMEND

  4. 5 July 2001

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

1 official file

A-5-2000-0313

Download file

This file cannot be previewed here. Use View or Download.

Reading translation

Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.

On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

PoliticalRepo is an index and interpretation layer, not the authoritative legal source.