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European Union · Bill · COD

2002/0132(COD)

Prevention of money laundering by means of customs cooperation

Original

votedEuropean Union· European Parliament· EN

Introduced

1 July 2002

Last action

25 November 2005 · publication official journal

Status

PLENARY_VOTE

Sponsors

—

Subjects

Discovery layer

Source updated

25 November 2005

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Official titles

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

18 official languages
  • Czech

    Celní spolupráce jako nástroj předcházení praní peněz

  • Danish

    Forebyggende toldsamarbejdsforanstaltninger mod hvidvaskning af penge

  • German

    Unterbindung der Geldwäsche durch die Zusammenarbeit der Zollbehörden

  • Greek

    Πρόληψη της νομιμοποίησης παράνομων εσόδων με την τελωνειακή συνεργασία

  • Spanish

    Prevención del blanqueo de capitales por medio de la cooperación aduanera

  • Estonian

    Rahapesu vältimine tollikoostöö abil

  • Finnish

    Rahanpesun ehkäiseminen tulliyhteistyöllä

  • French

    Prévention du blanchiment de capitaux par la coopération douanière

  • Hungarian

    A pénzmosás megelőzése a vámügyi együttműködés révén

  • Italian

    Prevenzione del riciclaggio dei capitali tramite la cooperazione doganale

  • Lithuanian

    Pinigų plovimo prevencija bendradarbiaujant muitinėms

  • Latvian

    Naudas atmazgāšanas novēršana ar muitas sadarbības palīdzību

  • Dutch

    Voorkomen van het witwassen van geld door middel van samenwerking op douanegebied

  • Polish

    Zapobieganie praniu pieniędzy poprzez współpracę celną

  • Portuguese

    Prevenção do branqueamento de capitais para a cooperação aduaneira

  • Slovak

    Prevencia prania špinavých peňazí prostredníctvom spolupráce colných úradov

  • Slovenian

    Preprečevanje pranja denarja s pomočjo carinskega sodelovanja

  • Swedish

    Att förebygga penningtvätt genom tullsamarbete

Record

Official bill 2002/0132(COD) from European Union at European Parliament. Dated 1 July 2002. Status: PLENARY_VOTE.

Timeline

  1. 1 July 2002

    referral

    Source: REFERRAL

  2. 1 July 2002

    Introduced

    Prevention of money laundering by means of customs cooperation

    Source: COD

  3. 15 May 2003

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  4. 24 February 2005

    referral

    Source: REFERRAL

  5. 8 June 2005

    plenary amend council position

    Source: PLENARY_AMEND_COUNCIL_POSITION

  6. 8 June 2005

    Vote results

    Source: PLENARY_VOTE_RESULTS

  7. 26 October 2005

    signature

    Source: SIGNATURE

  8. 25 November 2005

    publication official journal

    Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

2 official files

Sponsors

No sponsors or actors listed by the source.

Related records

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Sources

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