Skip to main content
Eurojust
European Union Agency for Criminal Justice Cooperation
Search
Main navigation
Home
About us
About us
Who we are
What we do
How we do it
Why we do it
Organisation
College
Executive Board
Presidency
Administrative Director
Legal Framework
Mission
Planning and reporting
Multi-Annual Strategy
Single Programming Document
Annual Report
Consolidated Annual Activity Report
Budget and finance
Budget: current and archive
Report on Budgetary and Financial Management
Annual accounts
Court of Auditors reports
Eurojust Financial Regulation
Building
Art in the building
Eurojust Virtual Tour
History
20 years of Eurojust: anniversary essays
Procurement
Procurement at Eurojust
Ongoing calls for tender
Low- and middle-value contracts
Completed calls for tenders
Annual list of contracts
Jobs
Vacancies
Working at Eurojust
Selection and recruitment
Secondments
Traineeships
Access to documents
Right of access
Reports on requests
Register of documents
Data protection
Data protection at Eurojust
Data subjects' rights
Data Protection Officer
Data protection documents
EDPS and JSB
Declarations of conflict of interest
Good administrative behaviour
Legal Notice
Disclaimers
Judicial cooperation
Judicial cooperation
Tasks and tools of Eurojust
Life cycle of a case
Powers of National Members
How to contact Eurojust
Transmission of information
ENCS
Coordination meetings
Coordination centres
On-call coordination
Eurojust and COVID-19
Eurojust and the war in Ukraine
Victims’ rights
Judicial cooperation instruments
Asset recovery
Conflicts of jurisdiction
European Arrest Warrant
European Investigation Order
Joint investigation teams
Extradition
Criminal records
Special investigative measures
Controlled deliveries
Digital Criminal Justice
Practitioner networks
Consultative Forum
JITs Network
Genocide Network
European Judicial Network
European Judicial Cybercrime Network
Focus Group on Migrant Smuggling
Projects
EuroMed Justice
SIRIUS
IPC Project
EMPACT
Western Balkans Criminal Justice
National Authorities Against Impunity
Key documents
Crime types and cases
Crime types and cases
Crime types
CBRN-E
Core international crimes
Crimes against children
Cybercrime
Drug trafficking
Economic crimes
Migrant smuggling
PIF crimes
Terrorism
Trafficking in human beings
Casework
Key documents
States and partners
States and partners
Member States
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovak Republic
Slovenia
Spain
Sweden
Third countries
Liaison Prosecutors
Strategy on cooperation with international partners
Working arrangements
Agreements on cooperation
Contact Point network
International organisations, networks and associations
Key documents
EU partners
Europol
EPPO
Frontex
CEPOL
eu-LISA
EUIPO
OLAF
EJTN
EUDA
FRA
European Commission
European and national parliaments
JHA agencies’ network
EU Innovation Hub for Internal Security
Publications
Eurojust publications
All publications
All documents
Infographics
Advanced search
Media and events
Media and events
Media contact
Media kit
Press releases and news
Press release subscription
Newsletter
Newsletter subscription
Presidency agenda
Public events
Contact us
Contact us
Contacting National Desks
Contacting Liaison Prosecutors
Media contact
General contact
Visit us
Visiting Eurojust
How to find us
Security notice
Eurojust Virtual Tour
Main navigation Responsive
Home
About us
Back
About us
Who we are
What we do
How we do it
Why we do it
Organisation
Back
Organisation
College
Executive Board
Presidency
Administrative Director
Legal Framework
Mission
Planning and reporting
Back
Planning and reporting
Multi-Annual Strategy
Single Programming Document
Annual Report
Consolidated Annual Activity Report
Budget and finance
Back
Budget and finance
Budget: current and archive
Report on Budgetary and Financial Management
Annual accounts
Court of Auditors reports
Eurojust Financial Regulation
Building
Back
Building
Art in the building
Eurojust Virtual Tour
History
Back
History
20 years of Eurojust: anniversary essays
Procurement
Back
Procurement
Procurement at Eurojust
Ongoing calls for tender
Low- and middle-value contracts
Completed calls for tenders
Annual list of contracts
Jobs
Back
Jobs
Vacancies
Working at Eurojust
Selection and recruitment
Secondments
Traineeships
Access to documents
Back
Access to documents
Right of access
Reports on requests
Register of documents
Data protection
Back
Data protection
Data protection at Eurojust
Data subjects' rights
Data Protection Officer
Data protection documents
EDPS and JSB
Declarations of conflict of interest
Good administrative behaviour
Legal Notice
Disclaimers
Judicial cooperation
Back
Judicial cooperation
Tasks and tools of Eurojust
Back
Tasks and tools of Eurojust
Life cycle of a case
Powers of National Members
How to contact Eurojust
Transmission of information
ENCS
Coordination meetings
Coordination centres
On-call coordination
Eurojust and COVID-19
Eurojust and the war in Ukraine
Victims’ rights
Judicial cooperation instruments
Back
Judicial cooperation instruments
Asset recovery
Conflicts of jurisdiction
European Arrest Warrant
European Investigation Order
Joint investigation teams
Extradition
Criminal records
Special investigative measures
Controlled deliveries
Digital Criminal Justice
Practitioner networks
Back
Practitioner networks
Consultative Forum
JITs Network
Genocide Network
European Judicial Network
European Judicial Cybercrime Network
Focus Group on Migrant Smuggling
Projects
Back
Projects
EuroMed Justice
SIRIUS
IPC Project
EMPACT
Western Balkans Criminal Justice
National Authorities Against Impunity
Key documents
Crime types and cases
Back
Crime types and cases
Crime types
Back
Crime types
CBRN-E
Core international crimes
Crimes against children
Cybercrime
Drug trafficking
Economic crimes
Migrant smuggling
PIF crimes
Terrorism
Trafficking in human beings
Casework
Key documents
States and partners
Back
States and partners
Member States
Back
Member States
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Ireland
Italy
Latvia
Lithuania
Luxembourg
Malta
Netherlands
Poland
Portugal
Romania
Slovak Republic
Slovenia
Spain
Sweden
Third countries
Back
Third countries
Liaison Prosecutors
Strategy on cooperation with international partners
Working arrangements
Agreements on cooperation
Contact Point network
International organisations, networks and associations
Key documents
EU partners
Back
EU partners
Europol
EPPO
Frontex
CEPOL
eu-LISA
EUIPO
OLAF
EJTN
EUDA
FRA
European Commission
European and national parliaments
JHA agencies’ network
EU Innovation Hub for Internal Security
Publications
Back
Publications
All publications
All documents
Infographics
Advanced search
Media and events
Back
Media and events
Media contact
Media kit
Press releases and news
Press release subscription
Newsletter
Newsletter subscription
Presidency agenda
Public events
Contact us
Back
Contact us
Contacting National Desks
Contacting Liaison Prosecutors
Media contact
General contact
Visit us
Back
Visit us
Visiting Eurojust
How to find us
Security notice
Eurojust Virtual Tour
Home
Publications
Rahapesu käsitleva Eurojusti aruande kommenteeritud kokkuvõt...
Rahapesu käsitleva Eurojusti aruande kommenteeritud kokkuvõte
20 October 2022
|
AVAILABLE IN 24 LANGUAGES
Downloads
Publication Details
Downloads
FULL REPORT
-- Select language --
[EN] Eurojust Report on Money Laundering
DOWNLOAD
[PDF]
(7.14 MB)
EXECUTIVE SUMMARY
-- Select language --
[BG] Резюме на доклада на Евроюст относно изпирането на пари
[CS] Shrnutí zprávy Eurojustu o praní peněz
[DA] Resumé af Eurojusts rapport om hvidvaskning af penge
[DE] Zusammenfassung des Eurojust-Berichts über Geldwäsche
[EL] Σύνοψη της έκθεσης της Eurojust σχετικά με τη νομιμοποίηση εσόδων από παράνομες δραστηριότητες
[EN] Eurojust Report on Money Laundering
[ES] Resumen del informe de Eurojust sobre el blanqueo de capitales
[ET] Rahapesu käsitleva Eurojusti aruande kommenteeritud kokkuvõte
[FI] Tiivistelmä Eurojustin rahanpesua koskevasta kertomuksesta
[FR] Synthèse du rapport d’Eurojust sur le blanchiment de capitaux
[GA] Achoimre Feidhmiúcháin ar Thuarascáil Eurojust i leith Sciúradh Airgid
[HR] Sažetak izvješća Eurojusta o pranju novca
[HU] Az Eurojust pénzmosásról szóló jelentésének összefoglalója
[IT] Sintesi della relazione di Eurojust sul riciclaggio di denaro
[LT] Eurojusto ataskaitos dėl pinigų plovimo santrauka
[LV] Eurojust ziņojuma par nelikumīgi iegūtu līdzekļu legalizāciju kopsavilkums
[MT] Sommarju Eżekuttiv tar-Rapport tal-Eurojust dwar il-Ħasil tal-Flus
[NL] Samenvatting van het verslag van Eurojust over het witwassen van geld
[PL] Streszczenie sprawozdania Eurojustu na temat prania pieniędzy
[PT] Resumo do relatório da Eurojust sobre o branqueamento de capitais
[RO] Rezumatul Raportului Eurojust privind spălarea banilor
[SK] Zhrnutie správy Eurojustu o praní špinavých peňazí
[SL] Povzetek Eurojustovega poročila o pranju denarja
[SV] Sammanfattning av Eurojusts rapport om penningtvätt
DOWNLOAD
Publication Details
ISBN
978-92-9490-812-4
DOI
10.2812/85748
Catalog number
QP-07-22-741-EN-N
Related tags:
Economic crimes
,
Money laundering
,
Casework report
Eurojust is an agency of the European Union