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European Union · Bill · CNS

1999/0824(CNS)

Fighting crime: money laundering, financial intelligence units (Directive 91/308/EEC)

rdg1European Union· European Parliament· EN

Introduced

17 December 1999

Last action

24 October 2000 · publication official journal

Status

RDG1

Sponsors

—

Subjects

Discovery layer

Source updated

24 October 2000

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Official titles

Authentic titles published by the source. The stored canonical title is not replaced.

10 official languages

  • Danish

    Bekæmpelse af kriminalitet: Hvidvaskning af penge, finansielle efterretningsenheder (dir. 91/308/EØF)

  • German

    Verbrechensbekämpfung: Geldwäsche, zentrale Meldestellen in bez. auf d. Austausch v. Informationen (Richtl. 91/308/EWG)

  • Greek

    Καταπολέμηση εγκλήματος:νομιμοποίηση εσόδων από παράνομες δραστηριότητες,μονάδες χρηματοοικ.πληροφοριών(οδ.308/91/ΕΚ)

  • Spanish

    Prevención de la utilización del sistema financiero para el blanqueo de capitales

  • Finnish

    Rikosten torjunta: rahanpesu, taloudelliset selvittelykeskukset (direktiivi 91/308/ETY)

  • French

    Lutte contre le crime: blanchiment d'argent, cellules de renseignement financier (dir. 91/308/CEE)

  • Italian

    Lotta contro la criminalità: riciclaggio del denaro, unità di informazione finanziaria (dir. 91/308/CEE)

  • Dutch

    Misdaadbestrijding: witwassen van geld, financiële inlichtingseenheden (richtlijn 91/308/EEG)

  • Portuguese

    Adaptação aos progressos técnicos dos regl.6, 10, 14, 22, 26, 43, 45, 48 e 103 Comiss. econ. por

  • Swedish

    Brottsbekämpning: penningtvätt, finansunderrättelseenheter (direktiv 91/308/EEG)

Records

Official bill 1999/0824(CNS) from European Union at European Parliament. Dated 17 December 1999. Status: RDG1.

Timeline

  1. 17 December 1999

    referral

    Source: REFERRAL

  2. 17 December 1999

    Introduced

    Fighting crime: money laundering, financial intelligence units (Directive 91/308/EEC)

    Source: CNS

  3. 12 April 2000

    plenary amend

    Source: PLENARY_AMEND

  4. 24 October 2000

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

1 official file

A-5-2000-0102

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