· European Convention of 8 November 1990 on Money Laundering, Search, Seizure and Confiscation of the proceeds from crime
(Council of Europe, available on the website of the Council of Europe at: http://conventions.coe.int/Treaty/Commun/ListeTraites.asp?CM=8&CL=ENG [Treaty No.141])
Joint Action 98/699/JHA of 3 December 1998 on money laundering, the identification, detection, freezing or seizure of the instruments and proceeds of crime.
(OJ L 333 of 9.12.1998)
Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime
(OJ L 182 of 05.07.2001, p. 1)
Protocol of 30 November 2000 drawn up on the basis of Article 43(1) of the Convention on the establishment of a European Police Office (Europol Convention) amending Article 2 and the Annex to that Convention (extension of Europol's competence to money laundering in general, regardless of the type of offences from which the laundered proceeds originate)
(OJ C 358 of 13.12.2000, p.1)