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European Union · Bill · COD

2004/0137(COD)

Money laundering, including terrorist financing

Original

votedEuropean Union· European Parliament· EN

Introduced

27 October 2004

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.

19 official languages
  • Czech

    Praní peněz, včetně financování terorismu

  • Danish

    Hvidvaskning af penge, herunder finansiering af terrorisme

  • German

    Geldwäsche, einschließlich der Finanzierung des Terrorismus

  • Greek

    Νομιμοποίηση εσόδων από παράνομες δραστηριότητες, περιλαμβανομένης της χρηματοδότησης της τρομοκρατίας

  • Spanish

    Blanqueo de capitales, incluida la financiación del terrorismo

  • Estonian

    Rahapesu, sealhulgas terrorismi rahastamine

  • Finnish

    Rahoitusjärjestelmän käytön estäminen rahanpesutarkoituksiin sekä terrorismin rahoitukseen

  • French

    Blanchiment de capitaux, y compris financement du terrorisme

  • Hungarian

    Pénzmosás, beleértve a terrorizmus finanszírozását

  • Italian

    Riciclaggio dei capitali, compreso il finanziamento del terrorismo

  • Lithuanian

    Pinigų plovimas, įskaitant terorizmo finansavimą

  • Latvian

    Nelikumīgi iegūtu līdzekļu legalizēšana, tostarp terorisma finansēšana

  • Maltese

    Il-ħasil tal-flus, inkluż il-finanzjament tat-terroriżmu

  • Dutch

    Witwassen van geld en financiering van terrorisme

  • Polish

    Pranie pieniędzy, w tym finansowanie terroryzmu

  • Portuguese

    Branqueamento de capitais, incluindo o financiamento do terrorismo

  • Slovak

    Pranie peňazí, vrátane financovania terorizmu

  • Slovenian

    Pranje denarja, vključno s financiranjem terorizma

  • Swedish

    Penningtvätt, inbegripet finansiering av terrorism

Record

Official bill 2004/0137(COD) from European Union at European Parliament. Dated 27 October 2004. Status: PLENARY_VOTE.

Timeline

  1. 27 October 2004

    referral

    Source: REFERRAL

  2. 27 October 2004

    Introduced

    Money laundering, including terrorist financing

    Source: COD

  3. 26 May 2005

    plenary amend proposal

    Source: PLENARY_AMEND_PROPOSAL

  4. 26 May 2005

    Vote results

    Source: PLENARY_VOTE_RESULTS

  5. 26 October 2005

    signature

    Source: SIGNATURE

  6. 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

4 official files

Sponsors

No sponsors or actors listed by the source.

Related records

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Sources

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