European Union · Bill · CNS
2000/0814(CNS)
Combating crime: money laundering, asset freezing, confiscation of instrumentalities (French initiative)
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
4 September 2000
referral
Source: REFERRAL
4 September 2000
Introduced
Combating crime: money laundering, asset freezing, confiscation of instrumentalities (French initiative)
Source: CNS
14 November 2000
plenary amend
Source: PLENARY_AMEND
5 July 2001
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL
Votes
No vote records are attached yet.
Versions
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Documents
1 official file
A-5-2000-0313
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A-5-2000-0313
Sponsors
No sponsors or actors listed by the source.
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2000%2F0814(CNS)
- Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2000-0814
- eu · 2000-0814 · source updated 5 July 2001