Previa notificación por el diario de las transacciones de que no existen discrepancias en relación con la [transferencia], ésta se considerará completada una vez suprimidas de la cuenta [cedente] y registradas en la cuenta que las adquiere [las [UCA] [FCA], URE y/o RCE] [la cantidad atribuida] especificada[s].
Penalties must be introduced against the perpetrators of such offences which are sufficiently stringent to bring sexual exploitation of children and child pornography within the scope of instruments already adopted for the purpose of combating organised crime, such as Council Joint Action #/JHA of # December # on money laundering, the identification, tracing, freezing, seizing and confiscation of the instrumentalities and the proceeds from crime and Council Joint Action #/JHA of # December # on making it a criminal offence to participate in a criminal organisation in the Member States of the European UnionUN-2 UN-2