Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests
Einde inhoudsopgave
Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests:Article 2 Money laundering
Second Protocol, drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests
Article 2 Money laundering
Geldend
Documentgegevens:
Geldend vanaf 19-05-2009
- Bronpublicatie:
19-06-1997, Trb. 1997, 251 (uitgifte: 11-09-1997, kamerstukken/regelingnummer: -)
- Inwerkingtreding
19-05-2009
- Bronpublicatie inwerkingtreding:
17-04-2009, Trb. 2009, 62 (uitgifte: 01-01-2009, kamerstukken/regelingnummer: -)
- Vakgebied(en)
Internationaal strafrecht / Europees strafrecht en strafprocesrecht
Each Member State shall take the necessary measures to establish money laundering as a criminal offence.
Deze functie is alleen te gebruiken als je bent ingelogd.