Memo: Report on the implementation in the new Member States of the Framework Decision on money laundering and confiscation of the proceeds of crime

The European Commission on 23 February 2006 adopted a second report on the measures taken by the Member States to comply with 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.

• Primary Source

European Commission: Eur-Lex: 2001/500/JHA, Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2001:182:0001:0002:EN:PDF

European Commission: PreLex: COM(2006) 72, Report from the Commission - 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, 21.2.06 http://ec.europa.eu/prelex/detail_dossier.cfm?CL=en&ReqId=0&DocType=COM&DocYear=2006&DocNum=0072

European Commission: DG Justice, Freedom and Security: Documentation Centre: Criminal Justice: Economic and Financial Offences http://ec.europa.eu/comm/justice_home/doc_centre/criminal/financial/doc_criminal_financial_en.htm

European Commission: DG Justice, Freedom and Security: Freedom, Security and Justice: Criminal Justice: Economic and Financial Offences http://ec.europa.eu/comm/justice_home/fsj/criminal/financial/fsj_criminal_financial_en.htm

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