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Restrictive measures in view of the situation in Tunisia
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 25/01/2023
Freezing and confiscation of proceeds of crime
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 07/01/2016
Preventing abuse of the financial system for money laundering and terrorism purposes
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 04/12/2023
Traceability of money transfers
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 21/10/2021
Cooperation between EU countries in recovering proceeds from crime
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 25/04/2016
Medals and tokens similar to euro coins
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 06/02/2017
A new EU Action Plan 2004-2007 to prevent fraud on non-cash means of payment
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
Protecting the euro against counterfeiting – Europol
Summary of EU Legislation
- Form:
- Summaries of EU legislation
- Summarised document(s):
- Date of last review:
- 27/03/2017
Subdomain: Summaries of EU legislation, EUROVOC descriptor: economic offence, Search language: Latvian, Include archived summaries: True