3.2.22 The European Commission recently proposed a code of good practice for preventing the use of NGOs to finance criminal organisations.

4.2.22 The European Commission recently proposed a code of good practice for preventing the use of NGOs to finance criminal organisations.

This will result in a more coordinated approach , though the exact coverage in each Member State will continue to depend on the relevant national criminal code .

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Champion or criminal?

Certificate of criminal record

Certificado do Registro Criminal

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IBAN account code and BIC code for the bank or only BIC code for countries where the IBAN code does not apply .

JUDICIAL COOPERATION IN CRIMINAL MATTERS

Certificate of clear criminal record

Right not to be tried or punished twice in criminal proceedings for the same criminal offence

(6) criminal activity means any kind of criminal involvement in the commission of a serious crime.

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