Subject "7.30.30.08 Capital outflow, money laundering"
subscribeDossiers (79)
Use of public-private partnerships in the framework of preventing and fighting money laundering and terrorist financing
Authorising the European Commission to participate in negotiations on an additional protocol to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS No. 198). Recommendation for a Council Decision
Assessment of recent alleged money laundering cases involving EU credit institutions. Report
Towards better implementation of the EU’s anti-money laundering and countering the financing of terrorism framework
Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing
Identifying high-risk third countries with strategic deficiencies: adding Kenya and Namibia to the table in point I of the Annex and deleting Barbados, Gibraltar, Panama, Uganda and the United Arab Emirates from that table
Identifying high-risk third countries with strategic deficiencies: deletion of the Cayman Islands and Jordan from the table in point I of the Annex
Cyprus confidential - need to curb enablers of sanctions evasion and money laundering rules in the EU
Identifying high-risk third countries with strategic deficiencies: adding Cameroon and Vietnam to the list of high-risk third countries
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding Nigeria and South Africa to the table in point I of the Annex and deleting Cambodia and Morocco from that table
Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purpose
Identifying high-risk third countries with strategic deficiencies: adding Democratic Republicof the Congo, Gibraltar, Mozambique, Tanzania and United Arab Emirates to the table I of the Annex and deleting Nicaragua,Pakistan and Zimbabwe from that table
Suisse Secrets - How to impose anti-money laundering standards on third countries
Identifying high-risk third countries with strategic deficiencies: adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting The Bahamas, Botswana,Ghana, Iraq and Mauritius from this table
Lessons learnt from the Pandora Papers and other revelations
Asset recovery and confiscation
Resolution on the Pandora Papers: implications for the efforts to combat money laundering, tax evasion and tax avoidance
Increased efforts to fight money laundering
Reforming the EU policy framework to stop tax avoidance in the EU after the OpenLux revelations
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point
Information accompanying transfers of funds and certain crypto-assets
Anti-Money Laundering Authority (AMLA)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: deleting Mongolia from the table in point I of the Annex
Fight against money laundering, following the FinCEN files
Resolution on a comprehensive Union policy on preventing money laundering and terrorist financing – the Commission’s Action Plan and other recent developments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Laos, Sri Lanka and Tunisia from this table
The state of play of the EU fight against money laundering, in light of the Luanda Leaks
Resolution on the state of implementation of the Union’s anti-money laundering legislation
Resolution on the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive
Identifying high-risk third countries with strategic deficiencies
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
Subscribe