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1998/2149(COS) Money laundering: implementation of the directive 91/308/EEC. 2nd report

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead JURI NEWMAN Edward (icon: PES PES)
Committee Opinion LIBE LAMBRAKI Irini (icon: PES PES)
Committee Opinion CONT
Committee Opinion ECON MILLER Bill (icon: PES PES)
Lead committee dossier:
Legal Basis:
RoP 050, RoP 142

Events

1999/06/21
   Final act published in Official Journal
1999/03/09
   EP - Text adopted by Parliament, single reading
Documents
OJ C 175 21.06.1999, p. 0016-0039
T4-0147/1999
1999/03/09
   EP - Decision by Parliament
Documents
T4-0147/1999
1999/03/09
   EP - End of procedure in Parliament
1999/02/23
   EP - Committee report tabled for plenary, single reading
Documents
A4-0093/1999
OJ C 175 21.06.1999, p. 0005
1999/02/23
   EP - Vote in committee
1999/02/22
   EP - Committee report tabled for plenary
Documents
A4-0093/1999
1998/11/24
   EP - LAMBRAKI Irini (PES) appointed as rapporteur in LIBE
1998/10/28
   EP - MILLER Bill (PES) appointed as rapporteur in ECON
1998/09/23
   EP - NEWMAN Edward (PES) appointed as rapporteur in JURI
1998/07/17
   EP - Committee referral announced in Parliament
1998/07/01
   EC - Non-legislative basic document
Documents
EUR-Lex
COM(1998)0401
1998/06/30
   EC - Non-legislative basic document published
Documents
EUR-Lex
COM(1998)0401

Documents

History

(these mark the time of scraping, not the official date of the change)

2023-08-03Show (13) Changes | Timetravel
docs/0
date
1998-07-01T00:00:00
docs
summary
type
Non-legislative basic document
body
EC
docs/0
date
1999-01-11T00:00:00
docs
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type
Committee draft report
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EP
docs/1
date
1999-02-23T00:00:00
docs
type
Committee report tabled for plenary, single reading
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EP
docs/1
date
1999-02-09T00:00:00
docs
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type
Amendments tabled in committee
body
EP
docs/1/docs/1/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:175:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:175:SOM:EN:HTML
docs/2
date
1999-03-09T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
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EP
docs/2
date
1999-02-10T00:00:00
docs
title: PE228.967/DEF
committee
LIBE
type
Committee opinion
body
EP
docs/2/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:175:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:175:SOM:EN:HTML
docs/3
date
1999-02-18T00:00:00
docs
title: PE229.126/DEF
committee
ECON
type
Committee opinion
body
EP
docs/4
date
1999-02-23T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
docs/5
date
1999-03-09T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
body
EP
events/0/date
Old
1998-07-01T00:00:00
New
1998-06-30T00:00:00
events/3/date
Old
1999-02-23T00:00:00
New
1999-02-22T00:00:00
2021-12-18Show (8) Changes | Timetravel
docs/4/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-4-1999-0093_EN.html
New
https://www.europarl.europa.eu/doceo/document/A-4-1999-0093_EN.html
events/1/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/2/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/3
date
1999-02-23T00:00:00
type
Committee report tabled for plenary
body
EP
docs
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events/3
date
1999-02-23T00:00:00
type
Committee report tabled for plenary, single reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/A-4-1999-0093_EN.html title: A4-0093/1999
events/4/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament
procedure/legal_basis/1
Rules of Procedure EP 142
procedure/legal_basis/1
Rules of Procedure EP 132
2020-01-19Show (9) Changes | Timetravel
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
rapporteur
name: NEWMAN Edward date: 1998-09-23T00:00:00 group: Party of European Socialists abbr: PES
committees/0
type
Responsible Committee
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EP
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False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
date
1998-09-23T00:00:00
rapporteur
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committees/1
type
Committee Opinion
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committee_full
Economic and Monetary Affairs, Industrial Policy
committee
ECON
rapporteur
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committees/1
type
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ECON
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1998-10-28T00:00:00
rapporteur
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committees/2
type
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committee_full
Civil Liberties and Internal Affairs
committee
LIBE
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committees/2
type
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committee_full
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committee
LIBE
date
1998-11-24T00:00:00
rapporteur
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docs/4
date
1999-02-23T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
docs/4
date
1999-02-23T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
events/3/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-93&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-4-1999-0093_EN.html
2019-07-06Show (19) Changes | Timetravel
activities
  • date: 1998-07-01T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1998&nu_doc=401 title: COM(1998)0401 type: Non-legislative basic document published celexid: CELEX:51998DC0401:EN body: EC commission: type: Non-legislative basic document published
  • date: 1998-07-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 1998-10-28T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1998-09-23T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PSE name: NEWMAN Edward body: EP responsible: False committee: LIBE date: 1998-11-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: LAMBRAKI Irini
  • body: EP committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 1998-10-28T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1998-09-23T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PSE name: NEWMAN Edward body: EP responsible: False committee: LIBE date: 1998-11-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: LAMBRAKI Irini docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-93&language=EN type: Committee report tabled for plenary, single reading title: A4-0093/1999 date: 1999-02-23T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 1999-03-09T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0147/1999 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 1999-06-21T00:00:00 type: Final act published in Official Journal
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Legal Affairs, Citizens' Rights
committee
JURI
date
1998-09-23T00:00:00
rapporteur
name: NEWMAN Edward group: Party of European Socialists abbr: PES
committees/0
body
EP
responsible
False
committee_full
Budgetary Control
committee
CONT
committees/1
type
Committee Opinion
body
EP
associated
False
committee_full
Economic and Monetary Affairs, Industrial Policy
committee
ECON
date
1998-10-28T00:00:00
rapporteur
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committees/1
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EP
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ECON
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committee_full
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rapporteur
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committees/2
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1998-11-24T00:00:00
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committees/2
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JURI
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committee_full
Legal Affairs, Citizens' Rights
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committees/3
type
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EP
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CONT
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committees/3
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1998-11-24T00:00:00
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docs
  • date: 1999-01-11T00:00:00 docs: title: PE228.303 type: Committee draft report body: EP
  • date: 1999-02-09T00:00:00 docs: title: PE228.303/AM type: Amendments tabled in committee body: EP
  • date: 1999-02-10T00:00:00 docs: title: PE228.967/DEF committee: LIBE type: Committee opinion body: EP
  • date: 1999-02-18T00:00:00 docs: title: PE229.126/DEF committee: ECON type: Committee opinion body: EP
  • date: 1999-02-23T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-93&language=EN title: A4-0093/1999 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1999:175:SOM:EN:HTML title: OJ C 175 21.06.1999, p. 0005 type: Committee report tabled for plenary, single reading body: EP
  • date: 1999-03-09T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1999:175:TOC title: OJ C 175 21.06.1999, p. 0016-0039 title: T4-0147/1999 summary: type: Text adopted by Parliament, single reading body: EP
events
  • date: 1998-07-01T00:00:00 type: Non-legislative basic document published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1998&nu_doc=401 title: EUR-Lex title: COM(1998)0401 summary:
  • date: 1998-07-17T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 1999-02-23T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 1999-02-23T00:00:00 type: Committee report tabled for plenary, single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-93&language=EN title: A4-0093/1999
  • date: 1999-03-09T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0147/1999 summary:
  • date: 1999-03-09T00:00:00 type: End of procedure in Parliament body: EP
  • date: 1999-06-21T00:00:00 type: Final act published in Official Journal
links
other
    procedure/dossier_of_the_committee
    Old
    JURI/4/10270
    New
    • JURI/4/10270
    procedure/legal_basis/0
    Rules of Procedure EP 050
    procedure/legal_basis/0
    Rules of Procedure of the European Parliament EP 050
    procedure/legal_basis/1
    Rules of Procedure EP 132
    procedure/legal_basis/1
    Rules of Procedure of the European Parliament EP 132
    procedure/subject
    Old
    • 7.30.30.08 Capital outflow, money laundering
    New
    7.30.30.08
    Capital outflow, money laundering
    2014-11-10Show (5) Changes
    activities
    • date: 1998-07-01T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=1998&nu_doc=401 title: COM(1998)0401 type: Non-legislative basic document published celexid: CELEX:51998DC0401:EN body: EC commission: type: Non-legislative basic document published
    • date: 1998-07-17T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 1998-10-28T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1998-09-23T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PSE name: NEWMAN Edward body: EP responsible: False committee: LIBE date: 1998-11-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: LAMBRAKI Irini
    • body: EP committees: body: EP responsible: False committee_full: Budgetary Control committee: CONT body: EP responsible: False committee: ECON date: 1998-10-28T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill body: EP responsible: True committee: JURI date: 1998-09-23T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PSE name: NEWMAN Edward body: EP responsible: False committee: LIBE date: 1998-11-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: LAMBRAKI Irini docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1999-93&language=EN type: Committee report tabled for plenary, single reading title: A4-0093/1999 date: 1999-02-23T00:00:00 type: Vote in committee, 1st reading/single reading
    • date: 1999-03-09T00:00:00 docs: type: Decision by Parliament, 1st reading/single reading title: T4-0147/1999 body: EP type: Decision by Parliament, 1st reading/single reading
    • date: 1999-06-21T00:00:00 type: Final act published in Official Journal
    committees
    • body: EP responsible: False committee_full: Budgetary Control committee: CONT
    • body: EP responsible: False committee: ECON date: 1998-10-28T00:00:00 committee_full: Economic and Monetary Affairs, Industrial Policy rapporteur: group: PSE name: MILLER Bill
    • body: EP responsible: True committee: JURI date: 1998-09-23T00:00:00 committee_full: Legal Affairs, Citizens' Rights rapporteur: group: PSE name: NEWMAN Edward
    • body: EP responsible: False committee: LIBE date: 1998-11-24T00:00:00 committee_full: Civil Liberties and Internal Affairs rapporteur: group: PSE name: LAMBRAKI Irini
    links
    other
      procedure
      dossier_of_the_committee
      JURI/4/10270
      reference
      1998/2149(COS)
      title
      Money laundering: implementation of the directive 91/308/EEC. 2nd report
      legal_basis
      stage_reached
      Procedure completed
      subtype
      Commission strategy paper
      type
      COS - Procedure on a strategy paper (historic)
      subject
      7.30.30.08 Capital outflow, money laundering
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