Seizure and Confiscation - Tools for implementation
- Questionnaire on the use and efficiency of CoE instruments as regards international co-operation in the field of seizure and confiscation of proceeds of crime: Replies
PC-OC Mod (2015)06 rev.4Bil - Model request form for mutual assistance in criminal matters
PC-OC Mod (2014)10 rev.6 - Guidelines to the Model request form
PC-OC (2015)09 rev3 - List of bilateral and multilateral regional treaties binding Council of Europe member States
PC-OC Inf 8 Bil rev.7 - National requirements with respect of languages in requests
PC-OC Inf 7 Bil
Conference of Parties: Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198)
- Thematic Monitoring Review of the Conference of the Parties to CETS No. 198 on Article 11 ("Previous Decisions")
- Thematic Monitoring Review of the Conference of the Parties to CETS No. 198 on Article25 §2-3 (“Confiscated Property”)
Financial Action Task Force (FATF) - Glossary of the Financial Action Task Force (FATF)
- FATF methodology 2013
Assisting in and developing international co-operation in criminal matters
www.coe.int/tcj
Updated ECHR case law concerning international co-operation
HELP online course on International Cooperation in Criminal Matters
Links