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Europe Daily Bulletin No. 9141

1 March 2006
Contents Publication in full By article 29 / 49
GENERAL NEWS / (eu) eu/justice
New Member States progress on money laundering and confiscation of proceeds of crime - Greece lags behind

Brussels, 28/02/2006 (Agence Europe) - The Commission has recognised the progress made by new Member States on the implementation of the 2001 framework decision on money laundering and the confiscation of proceeds of crime. The second report, adopted by the Commission on 23 February, was on the measures taken by Member States to comply with the framework decision of June 2001 on money laundering, identification, tracing, freezing, seizing and confiscation of instrumentalities and the...

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