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 praní peněz prostřednictvím trestního práva ***I

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Boj proti praní peněz prostřednictvím trestního práva ***I
TEXT_ADOPTED · CS · 24 June 2019
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Boj proti praní peněz prostřednictvím trestního práva ***I
TEXT_ADOPTED · CS · 24 June 2019
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Lucha contra el blanqueo de capitales mediante el Derecho penal ***I
TEXT_ADOPTED · ES · 24 June 2019
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Lucha contra el blanqueo de capitales mediante el Derecho penal ***I
TEXT_ADOPTED · ES · 24 June 2019
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Strafrechtelijke bestrijding van het witwassen van geld ***I
TEXT_ADOPTED · NL · 21 June 2019
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Strafrechtelijke bestrijding van het witwassen van geld ***I
TEXT_ADOPTED · NL · 21 June 2019
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Sciúradh airgid a chomhrac tríd an dlí coiriúil ***I
TEXT_ADOPTED · GA · 20 June 2019
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Sciúradh airgid a chomhrac tríd an dlí coiriúil ***I
TEXT_ADOPTED · GA · 20 June 2019
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Boj proti praniu špinavých peňazí prostredníctvom trestného práva ***I
TEXT_ADOPTED · SK · 7 June 2019
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Boj proti praniu špinavých peňazí prostredníctvom trestného práva ***I
TEXT_ADOPTED · SK · 7 June 2019
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Rahapesu vastu võitlemine kriminaalõiguse abil ***I
TEXT_ADOPTED · ET · 28 May 2019
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Rahapesu vastu võitlemine kriminaalõiguse abil ***I
TEXT_ADOPTED · ET · 28 May 2019
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Countering money laundering by criminal law ***I
TEXT_ADOPTED · EN · 28 May 2019
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Countering money laundering by criminal law ***I
TEXT_ADOPTED · EN · 28 May 2019
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Καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου ***I
TEXT_ADOPTED · EL · 28 May 2019
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Καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου ***I
TEXT_ADOPTED · EL · 28 May 2019
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Boj proti pranju denarja s kazenskopravnimi sredstvi ***I
TEXT_ADOPTED · SL · 23 May 2019
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Boj proti pranju denarja s kazenskopravnimi sredstvi ***I
TEXT_ADOPTED · SL · 23 May 2019
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Combattre le blanchiment de capitaux grâce au droit pénal ***I
TEXT_ADOPTED · FR · 21 May 2019
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Combattre le blanchiment de capitaux grâce au droit pénal ***I
TEXT_ADOPTED · FR · 21 May 2019
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Kova su pinigų plovimu baudžiamosios teisės priemonėmis ***I
TEXT_ADOPTED · LT · 15 May 2019
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Kova su pinigų plovimu baudžiamosios teisės priemonėmis ***I
TEXT_ADOPTED · LT · 15 May 2019
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Suite donnée au T8-0339/2018
ACT_FOLLOWUP · FR · 3 January 2019
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Follow up to T8-0339/2018
ACT_FOLLOWUP · EN · 3 January 2019
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o boji proti praní peněz prostředky trestního práva
REPORT_PLENARY · CS · 29 August 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o boji proti praní peněz prostředky trestního práva
REPORT_PLENARY · CS · 29 August 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o boji proti praní peněz prostředky trestního práva
REPORT_PLENARY · CS · 29 August 2018
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JELENTÉS a pénzmosással szembeni büntetőjogi fellépésről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 9 July 2018
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JELENTÉS a pénzmosással szembeni büntetőjogi fellépésről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 9 July 2018
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JELENTÉS a pénzmosással szembeni büntetőjogi fellépésről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 9 July 2018
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, mis käsitleb rahapesu vastu võitlemist kriminaalõiguse abil
REPORT_PLENARY · ET · 16 January 2018
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, mis käsitleb rahapesu vastu võitlemist kriminaalõiguse abil
REPORT_PLENARY · ET · 16 January 2018
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, mis käsitleb rahapesu vastu võitlemist kriminaalõiguse abil
REPORT_PLENARY · ET · 16 January 2018
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RAPORT ettepaneku kohta võtta vastu Euroopa Parlamendi ja nõukogu direktiiv, mis käsitleb rahapesu vastu võitlemist kriminaalõiguse abil
REPORT_PLENARY · ET · 16 January 2018
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om strafferetlig forfølgelse af hvidvask af penge
REPORT_PLENARY · DA · 16 January 2018
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om strafferetlig forfølgelse af hvidvask af penge
REPORT_PLENARY · DA · 16 January 2018
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om strafferetlig forfølgelse af hvidvask af penge
REPORT_PLENARY · DA · 16 January 2018
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BETÆNKNING om forslag til Europa-Parlamentets og Rådets forordning om strafferetlig forfølgelse af hvidvask af penge
REPORT_PLENARY · DA · 16 January 2018
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali
REPORT_PLENARY · MT · 16 January 2018
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali
REPORT_PLENARY · MT · 16 January 2018
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali
REPORT_PLENARY · MT · 16 January 2018
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RAPPORT dwar il-proposta għal direttiva tal-Parlament Ewropew u tal-Kunsill dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali
REPORT_PLENARY · MT · 16 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 16 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 16 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 16 January 2018
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BERICHT über den Vorschlag für eine Richtlinie des Europäischen Parlaments und des Rates über die strafrechtliche Bekämpfung der Geldwäsche
REPORT_PLENARY · DE · 16 January 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate ao branqueamento de capitais através do direito penal
REPORT_PLENARY · PT · 16 January 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate ao branqueamento de capitais através do direito penal
REPORT_PLENARY · PT · 16 January 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate ao branqueamento de capitais através do direito penal
REPORT_PLENARY · PT · 16 January 2018
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RELATÓRIO sobre a proposta de diretiva do Parlamento Europeu e do Conselho relativa ao combate ao branqueamento de capitais através do direito penal
REPORT_PLENARY · PT · 16 January 2018
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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