Local view for "http://purl.org/linkedpolitics/eu/plenary/2000-11-14-Speech-2-115"

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"en.20001114.4.2-115"2
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". I welcome this report. Special action against money laundering was proposed in Tampere in 1999. The European Council, noting that serious forms of crime increasingly have tax and duty aspects, called upon the Members States to provide full mutual legal assistance in the investigation and prosecution of this type of crime and for the approximation of criminal law and procedures on money laundering. It was accepted that the principle of mutual recognition should also apply to pre-trial orders, in particular to those which would enable competent authorities quickly to secure evidence and seize assets, which are easily moveable. Through this initiative the French Presidency proposes the adoption of a framework decision for the approximation of criminal law and procedures on money laundering (e.g. tracing, freezing and confiscating funds). The adoption of this report and the French initiative will undoubtedly assist in the fight against money laundering."@en1
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