Countering money laundering by criminal law

adoptedEuropean Union· European Parliament· EN

Introduced

13 February 2017

Last action

12 November 2018 · publication official journal

Status

PLENARY_ADOPT_POSITION

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

Records

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

Timeline

13 February 2017
referral
Source: REFERRAL
13 February 2017
Introduced
Countering money laundering by criminal law
Source: COD
17 January 2018
plenary endorse committee interinstitutional negotiations
Source: PLENARY_ENDORSE_COMMITTEE_INTERINSTITUTIONAL_NEGOTIATIONS
12 September 2018
Position adopted
Source: PLENARY_ADOPT_POSITION
12 September 2018
Vote results
Source: PLENARY_VOTE_RESULTS
23 October 2018
signature
Source: SIGNATURE
12 November 2018
publication official journal
Source: PUBLICATION_OFFICIAL_JOURNAL

Votes

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Versions

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Documents

166 official files

Boj proti pranju denarja s kazenskopravnimi sredstvi ***I

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Boj proti pranju denarja s kazenskopravnimi sredstvi ***I
TEXT_ADOPTED · SL · 17 September 2019
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Bekämpning av penningtvätt genom straffrättsliga bestämmelser ***I
TEXT_ADOPTED · SV · 17 September 2019
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Combate ao branqueamento de capitais através do direito penal ***I
TEXT_ADOPTED · PT · 17 September 2019
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Przeciwdziałanie praniu pieniędzy za pomocą środków prawnokarnych ***I
TEXT_ADOPTED · PL · 17 September 2019
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Strafrechtelijke bestrijding van het witwassen van geld ***I
TEXT_ADOPTED · NL · 17 September 2019
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Boj proti praniu špinavých peňazí prostredníctvom trestného práva ***I
TEXT_ADOPTED · SK · 17 September 2019
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Combaterea prin măsuri de drept penal a spălării banilor ***I
TEXT_ADOPTED · RO · 17 September 2019
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Kova su pinigų plovimu baudžiamosios teisės priemonėmis ***I
TEXT_ADOPTED · LT · 17 September 2019
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Lotta al riciclaggio di denaro mediante il diritto penale ***I
TEXT_ADOPTED · IT · 17 September 2019
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Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās ***I
TEXT_ADOPTED · LV · 17 September 2019
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A pénzmosással szembeni büntetőjogi fellépés ***I
TEXT_ADOPTED · HU · 17 September 2019
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Il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali ***I
TEXT_ADOPTED · MT · 17 September 2019
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Rahanpesun torjuminen rikosoikeudellisin keinoin ***I
TEXT_ADOPTED · FI · 17 September 2019
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Sciúradh airgid a chomhrac tríd an dlí coiriúil ***I
TEXT_ADOPTED · GA · 17 September 2019
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Lucha contra el blanqueo de capitales mediante el Derecho penal ***I
TEXT_ADOPTED · ES · 17 September 2019
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Rahapesu vastu võitlemine kriminaalõiguse abil ***I
TEXT_ADOPTED · ET · 17 September 2019
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Suzbijanje pranja novca sredstvima kaznenog prava ***I
TEXT_ADOPTED · HR · 17 September 2019
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Combattre le blanchiment de capitaux grâce au droit pénal ***I
TEXT_ADOPTED · FR · 17 September 2019
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Strafrechtliche Bekämpfung der Geldwäsche***I
TEXT_ADOPTED · DE · 17 September 2019
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Καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου ***I
TEXT_ADOPTED · EL · 17 September 2019
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Strafferetlig forfølgelse af hvidvask af penge ***I
TEXT_ADOPTED · DA · 17 September 2019
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Countering money laundering by criminal law ***I
TEXT_ADOPTED · EN · 17 September 2019
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Boj proti praní peněz prostřednictvím trestního práva ***I
TEXT_ADOPTED · CS · 17 September 2019
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Борба по наказателноправен ред с изпирането на пари ***I
TEXT_ADOPTED · BG · 17 September 2019
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Rahanpesun torjuminen rikosoikeudellisin keinoin ***I
TEXT_ADOPTED · FI · 24 July 2019
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Rahanpesun torjuminen rikosoikeudellisin keinoin ***I
TEXT_ADOPTED · FI · 24 July 2019
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A pénzmosással szembeni büntetőjogi fellépés ***I
TEXT_ADOPTED · HU · 22 July 2019
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A pénzmosással szembeni büntetőjogi fellépés ***I
TEXT_ADOPTED · HU · 22 July 2019
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Przeciwdziałanie praniu pieniędzy za pomocą środków prawnokarnych ***I
TEXT_ADOPTED · PL · 8 July 2019
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Przeciwdziałanie praniu pieniędzy za pomocą środków prawnokarnych ***I
TEXT_ADOPTED · PL · 8 July 2019
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Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās ***I
TEXT_ADOPTED · LV · 8 July 2019
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Nelikumīgi iegūtu līdzekļu legalizācijas apkarošana krimināltiesībās ***I
TEXT_ADOPTED · LV · 8 July 2019
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Strafrechtliche Bekämpfung der Geldwäsche***I
TEXT_ADOPTED · DE · 28 June 2019
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Strafrechtliche Bekämpfung der Geldwäsche***I
TEXT_ADOPTED · DE · 28 June 2019
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Bekämpning av penningtvätt genom straffrättsliga bestämmelser ***I
TEXT_ADOPTED · SV · 28 June 2019
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Bekämpning av penningtvätt genom straffrättsliga bestämmelser ***I
TEXT_ADOPTED · SV · 28 June 2019
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Strafferetlig forfølgelse af hvidvask af penge ***I
TEXT_ADOPTED · DA · 28 June 2019
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Strafferetlig forfølgelse af hvidvask af penge ***I
TEXT_ADOPTED · DA · 28 June 2019
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Combaterea prin măsuri de drept penal a spălării banilor ***I
TEXT_ADOPTED · RO · 28 June 2019
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Combaterea prin măsuri de drept penal a spălării banilor ***I
TEXT_ADOPTED · RO · 28 June 2019
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Борба по наказателноправен ред с изпирането на пари ***I
TEXT_ADOPTED · BG · 28 June 2019
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Борба по наказателноправен ред с изпирането на пари ***I
TEXT_ADOPTED · BG · 28 June 2019
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Lotta al riciclaggio di denaro mediante il diritto penale ***I
TEXT_ADOPTED · IT · 27 June 2019
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Lotta al riciclaggio di denaro mediante il diritto penale ***I
TEXT_ADOPTED · IT · 27 June 2019
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Il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali ***I
TEXT_ADOPTED · MT · 26 June 2019
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Il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali ***I
TEXT_ADOPTED · MT · 26 June 2019
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Suzbijanje pranja novca sredstvima kaznenog prava ***I
TEXT_ADOPTED · HR · 26 June 2019
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Suzbijanje pranja novca sredstvima kaznenog prava ***I
TEXT_ADOPTED · HR · 26 June 2019
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Combate ao branqueamento de capitais através do direito penal ***I
TEXT_ADOPTED · PT · 26 June 2019
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Combate ao branqueamento de capitais através do direito penal ***I
TEXT_ADOPTED · PT · 26 June 2019
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Official source: https://oeil.secure.europarl.europa.eu/oeil/popups/ficheprocedure.do?lang=en&reference=2016%2F0414(COD)
Open data entity: https://data.europarl.europa.eu/api/v2/procedures/2016-0414
eu · 2016-0414 · source updated 12 November 2018