5 resultados para CONDITIONED FREEZING

em Archive of European Integration

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. COM (2004) 230 final, 5 April 2004

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Annex to the report on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime. Commission staff working paper. SEC (2004) 383 final, 5 April 2004

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Second Commission report 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. COM (2006) 72 final, 21 February 2006

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Annexe au Deuxieme rapport de la Commission sur la base de l'article 6 de la decision-cadre du Conseil du 26 juin 2001 concernant le blanchiment d'argent, l'identification, le depistage, le gel ou la saisie et la confiscation des instruments et des produits du crime = Annex to the Second Commission report 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 (2006) 219 final, 21 February 2006

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Declaration by the Presidency on behalf of the European Union, Bulgaria, Cyprus, Estonia, Hungary, Iceland, Latvia, Lithuania, Norway, Poland, Romania, Slovakia and Slovenia concerning the freezing of funds held abroad by the Federal Republic of Yugoslavia (FRY) and Serbian Governments. Council Press Release 38/98 (8361/98, Presse 140), 11 May 1998

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