SEEPAG Overview
SEEPAG Members
SEEPAG Structure
SEEPAG Chairperson
SEEPAG Secretariat
Signing of the SEEPAG Basic Documents, December 14-15, 2005
SEEPAG Conferences
SEEPAG Other events
SEEPAG Picture Gallery
Declaration of the prosecutor representatives of the first meeting of the South East European Prosecutor Advisory Group
General Guidelines
Recommendations for Establishing the Prosecutorial Focal Points
General Legal Documents
Legal Documents on Different Topics
Organized Crime
Anti Drugs
Human Trafficking
Cybercrime
Financial Crimes
Anti Terrorism
Links to websites of national institutions and other organizations.
Links to websites of European Union Law in Criminal Matters.

FINANCIAL CRIMES

I. Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (2005)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:.

http://conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=198&CM=8&DF=11/04/2012&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=198&CM=8&DF=15/05/2012&CL=ENG&VL=1

II. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (1990)

a. For full text of the Convention, please click here.

b. For information about the Parties of the Convention (Chart of Signatures and Ratifications), please click at the following link:

http://conventions.coe.int/Treaty/Commun/ChercheSig.asp?NT=141&CM=8&DF=11/04/2012&CL=ENG

c. For full text of the Explanatory Report, please click here.

d. For the List of declarations, reservations and other communications made with respect to the Convention, please click at the following link:

http://www.conventions.coe.int/Treaty/Commun/ListeDeclarations.asp?NT=141&CM=8&DF=15/05/2012&CL=ENG&VL=1

III. FATF 40 Special Recommendations

a. For full text of the Recommendations, please click here.

IV. FATF Nine Special Recommendations on Terrorist Financing

a. For full text of the Recommendations, please click here.