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Subdomain: Summaries of EU Legislation, EUROVOC descriptor: economic offence, Search language: English, Include archived summaries: True

Freezing and confiscation of proceeds of crime

Summary of EU Legislation

Summarized 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

Summarized document(s):
Date of last review:
07/02/2020

Traceability of money transfers

Summary of EU Legislation

Summarized document(s):
Date of last review:
27/08/2015

Cooperation between EU countries in recovering proceeds from crime

Summary of EU Legislation

Summarized document(s):
Date of last review:
25/04/2016

Medals and tokens similar to euro coins

Summary of EU Legislation

Summarized 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

Summarized document(s):
Date of last review:
01/09/2008
  • Archived
  • Protecting the euro against counterfeiting – Europol

    Summary of EU Legislation

    Summarized document(s):
    Date of last review:
    27/03/2017