PoliticalRepoPoliticalRepo

European Union · Report · DC

CELEX 52004DC0230

Report from the Commission based on Article 6 of the Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime {SEC(2004)383}

openEuropean Union· European Commission· EN

Introduced

5 April 2004

Last action

Status

open

Sponsors

Subjects

Discovery layer

Source updated

5 April 2004

Records

Official report CELEX 52004DC0230 from European Union at European Commission. Dated 5 April 2004. Status: open.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

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

Documents

11 official files

  • Report from the Commission based on Article 6 of the Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime {SEC(2004)383}

    preparatory · EN · 5 April 2004

    ViewDownloadOpen at official source

  • Verslag van de Commissie op grond van artikel 6 van het Kaderbesluit van de Raad van 26 juni 2001 inzake het witwassen van geld, de identificatie, opsporing, bevriezing, inbeslagneming en confiscatie van hulpmiddelen en van opbrengsten van misdrijven {SEC(2004)383}

    preparatory · NL · 5 April 2004

    ViewDownloadOpen at official source

  • Rapport från kommissionen på grundval av artikel 6 i rådets rambeslut av den 26 juni 2001 om penningtvätt, identifiering, spårande, spärrande, beslag och förverkande av hjälpmedel till och vinning av brott {SEC(2004)383}

    preparatory · SV · 5 April 2004

    ViewDownloadOpen at official source

  • Komission kertomus annettu rahanpesusta, rikoksentekovälineiden ja rikoksen tuottaman hyödyn tunnistamisesta, jäljittämisestä, jäädyttämisestä tai takavarikoimisesta ja menetetyksi tuomitsemisesta 26 päivänä kesäkuuta 2001 tehdyn neuvoston puitepäätöksen 6 artiklan mukaisesti {SEC(2004)383}

    preparatory · FI · 5 April 2004

    ViewDownloadOpen at official source

  • Έκθεση της Επιτροπής που εκπονήθηκε κατ' εφαρμογή του άρθρου 6 της απόφασης-πλαισίου του Συμβουλίου, της 26ης Ιουνίου 2001, για το ξέπλυµα χρήµατος, τον προσδιορισµό, τον εντοπισµό, τη δέσµευση, την κατάσχεση και τη δήµευση των οργάνων και των προϊόντων του εγκλήµατος {SEC(2004)383}

    preparatory · EL · 5 April 2004

    ViewDownloadOpen at official source

  • Relazione della Commissione basata sull'articolo 6 della decisione quadro del Consiglio del 26 giugno 2001 concernente il riciclaggio di denaro, l'individuazione, il rintracciamento, il congelamento o sequestro e la confisca degli strumenti e dei proventi di reato {SEC(2004)383}

    preparatory · IT · 5 April 2004

    ViewDownloadOpen at official source

  • Informe de la Comisión basado en el artículo 6 de la Decisión marco del Consejo, de 26 de junio de 2001, relativa al blanqueo de capitales, la identificación, seguimiento, embargo, incautación y decomiso de los instrumentos y productos del delito {SEC(2004)383}

    preparatory · ES · 5 April 2004

    ViewDownloadOpen at official source

  • Bericht der Kommission auf der Grundlage von Artikel 6 des Rahmenbeschlusses vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwerkzeugen und Erträgen aus Straftaten {SEK(2004)383}

    preparatory · DE · 5 April 2004

    ViewDownloadOpen at official source

  • Rapport fra Kommissionen i medfør af artikel 6 i Rådets rammeafgørelse af 26. juni 2001 om hvidvaskning af penge, identifikation, opsporing, indefrysning eller beslaglæggelse og konfiskation af redskaber og udbytte fra strafbart forhold {SEC(2004)383}

    preparatory · DA · 5 April 2004

    ViewDownloadOpen at official source

  • Relatório da Comissãobaseado no artigo 6.º da Decisão-Quadro do Conselho, de 26 de Junho de 2001, relativa ao branqueamento de capitais, à identificação, detecção, congelamento, apreensão e perda de instrumentos e produtos do crime {SEC(2004)383}

    preparatory · PT · 5 April 2004

    ViewDownloadOpen at official source

  • Rapport de la Commission sur la base de l'article 6 de la décision-cadre du Conseil du 26 juin 2001 concernant le blanchiment d'argent, l'identification, le dépistage, le gel ou la saisie et la confiscation des instruments et des produits du crime {SEC(2004)383}

    preparatory · FR · 5 April 2004

    ViewDownloadOpen at official source

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.