Conseil des barreaux européens
Council of Bars and Law Societies of Europe
Association internationale sans but lucratif
Rue Joseph II, 40 /8 – 1000 Bruxelles
T. : +32 (0)2 234 65 10 – F. : +32 (0)2
Le Président
The President
To:
“cc”
Mr John Carlson
FATF
Emma Oettinger
FATF Working Group on the typologies report
4 June 2013
Re: Draft FATF typologies report on money laundering and terrorist
Briefing in cooperation with the Council of Bars and
Law Societies of Europe (CCBE)
THE EUROPEAN COMMISSION PROPOSALS
ON PROCEDURAL SAFEGUARDS IN
CRIMINAL PROCEEDINGS
ERA Briefing
Key
Représentant les avocats d’Europe
Representing Europe’s lawyers
CCBE RESPONSE TO THE GREEN PAPER ON PROCEDURAL
SAFEGUARDS FOR SUSPECTS AND DEFENDANTS IN CRIMINAL
PROCEEDINGS THROUGHOUT THE EUROPEAN
Représentant les avocats d’Europe
Representing Europe’s lawyers
CCBE RESPONSE ON THE PROPOSAL FOR A COUNCIL FRAMEWORK DECISION
ON CERTAIN PROCEDURAL RIGHTS IN CRIMINAL PROCEEDINGS THROUGHOUT
Représentant les avocats d’Europe
Representing Europe’s lawyers
CCBE RESPONSE TO THE COMMISSION PROPOSAL FOR A
EUROPEAN EVIDENCE WARRANT
DECEMBER 2004
Conseil des barreaux européens – Council of
Représentant les avocats d’Europe
Representing Europe’s lawyers
PROPOSAL BY THE CCBE FOR THE ESTABLISHMENT OF A
EUROPEAN CRIMINAL LAW OMBUDSMAN
DECEMBER 2004
Conseil des barreaux européens –
Représentant les avocats d’Europe
Representing Europe’s lawyers
CCBE RESPONSE TO THE GREEN PAPER ON
CONFLICTS OF JURISDICTION AND THE PRINCIPLE OF
NE BIS IN IDEM
APRIL 2006
Conseil des barreaux
CCBE SUBMISSION
GREEN PAPER ON OBTAINING EVIDENCE IN CRIMINAL
MATTERS FROM ONE MEMBER STATE TO ANOTHER
AND SECURING ITS ADMISSIBILITY
Conseil des barreaux européens – Council of Bars and Law
CCBE RESPONSE TO COMMISSION CONSULTATION
ON VICTIMS’ RIGHTS
Conseil des barreaux européens – Council of Bars and Law Societies of Europe
association internationale sans but lucratif
Avenue de la