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Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing [...] 11-11-15
Council of Europe. Explanatory Report to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism 11-11-15
Council of Europe. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of TerrorismCouncil of Europe. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of 11-11-15
Council of Europe. Explanatory Report to the Additional Protocol to the Criminal Law Convention on Corruption 11-11-15
Council of Europe. Explanatory Report to the Criminal Law Convention on Corruption 11-11-15
Council of Europe. Criminal Law Convention on Corruption. Strasbourg, 27.I.1999 11-11-15
Council of Europe. Additional Protocol to the Criminal Law Convention on Corruption. Strasbourg, 15.V.2003 11-11-15
Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union 11-11-15
Report from the Commission to the European Parliament and the Council. Protection of the European Union’s financial interests — Fight against fraud 2014. Annual Report. Brussels, 31.7.2015. COM(2015) 386 final 11-11-15
Explanatory Report on the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 26 May 1997) 11-11-15
     

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