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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

UNSPECIFIED (2004) 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. [EU Commission - COM Document]

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    Item Type: EU Commission - COM Document
    Additional Information: Related document: SEC (2004) 383 final.
    Subjects for non-EU documents: UNSPECIFIED
    Subjects for EU documents: Justice and Home Affairs/Third Pillar/Freedom, Security, Justice (Nov. 1993-present) > Criminal Matters (extradition, organized crime, drug and sex trade)
    EU Series and Periodicals: UNSPECIFIED
    EU Annual Reports: JHA:Money Laundering
    EU Document Number: COM (2004) 230 ffinal
    Institutional Author: European Union, November 1993 to date > Commission
    Depositing User: Barbara Sloan
    Official EU Document: Yes
    Language: English
    Date Deposited: 03 Aug 2013 10:54
    Number of Pages: 21
    Last Modified: 23 Aug 2019 17:13
    URI: http://aei.pitt.edu/id/eprint/43075

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