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European Union · Bill · COD

2016/0414(COD)

Countering money laundering by criminal law

Original

adoptedEuropean Union· European Parliament· EN

Introduced

13 February 2017

Last action

12 November 2018 · publication official journal

Status

PLENARY_ADOPT_POSITION

Sponsors

—

Subjects

Discovery layer

Source updated

12 November 2018

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Official titles

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

22 official languages
  • Bulgarian

    Борба с изпирането на пари чрез наказателното право

  • Czech

    Boj proti praní peněz prostřednictvím trestního práva

  • Danish

    Strafferetlig forfølgelse af hvidvaskning af penge

  • German

    Strafrechtliche Bekämpfung der Geldwäsche

  • Greek

    Καταπολέμηση της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες μέσω του ποινικού δικαίου

  • Spanish

    Lucha contra el blanqueo de capitales mediante el Derecho penal

  • Estonian

    Rahapesu vastu võitlemine kriminaalõiguse abil

  • Finnish

    Rahanpesun torjuminen rikosoikeudellisin keinoin

  • French

    Combattre le blanchiment de capitaux grâce au droit pénal

  • Croatian

    Suzbijanje pranja novca s pomoću kaznenog zakona

  • Hungarian

    A pénzmosással szembeni büntetőjogi fellépés

  • Italian

    Lotta al riciclaggio di denaro mediante il diritto penale

  • Lithuanian

    Kova su pinigų plovimu baudžiamosios teisės priemonėmis

  • Latvian

    Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās

  • Maltese

    Il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali

  • Dutch

    Strafrechtelijke bestrijding van het witwassen van geld

  • Polish

    Przeciwdziałanie praniu pieniędzy za pomocą środków prawnokarnych

  • Portuguese

    Combate ao branqueamento de capitais através do direito penal

  • Romanian

    Combaterea prin măsuri de drept penal a spălării banilor

  • Slovak

    Boj proti praniu špinavých peňazí prostredníctvom trestného práva

  • Slovenian

    Boj proti pranju denarja s kazenskopravnimi sredstvi

  • Swedish

    Bekämpning av penningtvätt genom straffrättsliga bestämmelser

Record

Official bill 2016/0414(COD) from European Union at European Parliament. Dated 13 February 2017. Status: PLENARY_ADOPT_POSITION.

Timeline

  1. 13 February 2017

    referral

    Source: REFERRAL

  2. 13 February 2017

    Introduced

    Countering money laundering by criminal law

    Source: COD

  3. 17 January 2018

    plenary endorse committee interinstitutional negotiations

    Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS

  4. 12 September 2018

    Position adopted

    Source: PLENARY_ADOPT_POSITION

  5. 12 September 2018

    Vote results

    Source: PLENARY_VOTE_RESULTS

  6. 23 October 2018

    signature

    Source: SIGNATURE

  7. 12 November 2018

    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

166 official files

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.

Sources

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