Euroopa Nõukogu rahapesu ning kriminaaltulu avastamise, arestimise ja konfiskeerimise konventsiooni ratifitseerimise seadus

This law concerns the formal ratification of a Council of Europe convention aimed at combating money laundering and the criminal proceeds of crime. It establishes a legal framework to improve the detection, seizure, and confiscation of assets derived from illegal activities. The legislation affects law enforcement agencies, financial institutions, and judicial bodies in Estonia. It ensures that national procedures align with international standards to more effectively freeze and seize criminal assets.