BETA

Subject "7.30.30.08 Capital outflow, money laundering"

Dossiers (48)

Resolution on the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive
Minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries
Risks of money laundering in the EU banking sector
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Pakistan to the table in the Annex
Removal of several third countries from EU list of non-cooperative jurisdiction for tax purposes
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Sri Lanka, Trinidad and Tobago and Tunisia
Paradise papers
Panama Papers follow-up and the rule of law in Malta
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: Ethiopia and Guyana
Inquiry into money laundering, tax avoidance and tax evasion
Recommendation to the Council and the Commission following the inquiry into money laundering, tax avoidance and tax evasion
Identifying high-risk third countries with strategic deficiencies: Guyana
Bahamas leaks
Identifying high-risk third countries with strategic deficiencies
Decision on setting up a committee of inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion, its powers, numerical strength and term of office
Appointments to the Committee of inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion
Effectiveness of existing measures against tax evasion and money laundering in light of recent Panama paper revelations
Countering money laundering by criminal law
Controls on cash entering or leaving the Union
Mutual recognition of freezing and confiscation orders
Access to anti-money-laundering information by tax authorities
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities
Fight against corruption and follow-up of the CRIM committee resolution
Resolution on the call for a measurable and binding commitment against tax evasion and tax avoidance in the EU
Resolution on match-fixing and corruption in sport
Organised crime, corruption, and money laundering: recommendations on action and initiatives to be taken
Fight against tax fraud, tax evasion and tax havens
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Information accompanying transfers of funds
EU action to tackle tax evasion, tax fraud and tax havens
Appointments to the special committee on organised crime, corruption and money laundering
Decision on setting up a special committee on organised crime, corruption and money laundering, its powers, numerical composition and term of office
Organised crime, corruption and money laundering
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
EC/Liechtenstein agreement: cooperation to combat fraud and other illegal activity to the detriment of their financial interests
Prevention of the use of the financial system for the purpose of money laundering and terrorist financing: implementing powers conferred on the Commission
Combating money laundering and terrorist financing: information on the payer accompanying transfers of funds, transposition of the Special Recommendation VII on “wire transfers” (SR VII) of the Financial Action Task Force (FATF) into Community legislation
Money laundering: prevention of the use of the financial system, including terrorist financing (repeal. Directive 91/308/EEC)
European Police Office, Europol: protocol to the Convention, money laundering. Initiative Denmark
Prevention of money laundering: controls of cash entering or leaving the Community
Combating crime: money laundering, confiscation of instrumentalities and proceeds. Framework Decision. Initiative France
European Police Office, Europol: Art. 2 and annex, Protocol on money laundering. Initiative Portugal
Combating crime: money laundering, financial intelligence units (Directive 91/308/EEC). Initiative Finland
Money laundering: prevention of the use of the financial system (amend. Directive 91/308/EEC)
Money laundering: implementation of the directive 91/308/EEC. 2nd report
Customs, Convention on the use of information technology: money laundering, registration number of vehicles, Protocol
Money laundering: implementation of the directive 91/308/EEC. 1st report