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

No vote records are attached yet.

Versions

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Documents

166 official files

ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου

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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου
REPORT_PLENARY · EL · 16 January 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου
REPORT_PLENARY · EL · 16 January 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου
REPORT_PLENARY · EL · 16 January 2018
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ΕΚΘΕΣΗ σχετικά με την πρόταση οδηγίας του Ευρωπαϊκού Κοινοβουλίου και του Συμβουλίου σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου
REPORT_PLENARY · EL · 16 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti pranju denarja s kazenskopravnimi sredstvi
REPORT_PLENARY · SL · 16 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti pranju denarja s kazenskopravnimi sredstvi
REPORT_PLENARY · SL · 16 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti pranju denarja s kazenskopravnimi sredstvi
REPORT_PLENARY · SL · 16 January 2018
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POROČILO o predlogu direktive Evropskega parlamenta in Sveta o boju proti pranju denarja s kazenskopravnimi sredstvi
REPORT_PLENARY · SL · 16 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil visant à lutter contre le blanchiment de capitaux au moyen du droit pénal
REPORT_PLENARY · FR · 16 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil visant à lutter contre le blanchiment de capitaux au moyen du droit pénal
REPORT_PLENARY · FR · 16 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil visant à lutter contre le blanchiment de capitaux au moyen du droit pénal
REPORT_PLENARY · FR · 16 January 2018
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RAPPORT sur la proposition de directive du Parlement européen et du Conseil visant à lutter contre le blanchiment de capitaux au moyen du droit pénal
REPORT_PLENARY · FR · 16 January 2018
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ZPRÁVA o návrhu směrnice Evropského parlamentu a Rady o boji proti praní peněz prostředky trestního práva
REPORT_PLENARY · CS · 16 January 2018
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за борба по наказателноправен ред с изпирането на пари
REPORT_PLENARY · BG · 16 January 2018
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за борба по наказателноправен ред с изпирането на пари
REPORT_PLENARY · BG · 16 January 2018
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за борба по наказателноправен ред с изпирането на пари
REPORT_PLENARY · BG · 16 January 2018
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ДОКЛАД относно предложението за Директива на Европейския парламент и на Съвета за борба по наказателноправен ред с изпирането на пари
REPORT_PLENARY · BG · 16 January 2018
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om bekämpning av penningtvätt genom straffrättsliga bestämmelser
REPORT_PLENARY · SV · 16 January 2018
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om bekämpning av penningtvätt genom straffrättsliga bestämmelser
REPORT_PLENARY · SV · 16 January 2018
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om bekämpning av penningtvätt genom straffrättsliga bestämmelser
REPORT_PLENARY · SV · 16 January 2018
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BETÄNKANDE om förslaget till Europaparlamentets och rådets direktiv om bekämpning av penningtvätt genom straffrättsliga bestämmelser
REPORT_PLENARY · SV · 16 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind combaterea prin măsuri de drept penal a spălării banilor
REPORT_PLENARY · RO · 16 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind combaterea prin măsuri de drept penal a spălării banilor
REPORT_PLENARY · RO · 16 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind combaterea prin măsuri de drept penal a spălării banilor
REPORT_PLENARY · RO · 16 January 2018
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RAPORT referitor la propunerea de directivă a Parlamentului European și a Consiliului privind combaterea prin măsuri de drept penal a spălării banilor
REPORT_PLENARY · RO · 16 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio sulla lotta al riciclaggio di denaro mediante il diritto penale
REPORT_PLENARY · IT · 16 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio sulla lotta al riciclaggio di denaro mediante il diritto penale
REPORT_PLENARY · IT · 16 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio sulla lotta al riciclaggio di denaro mediante il diritto penale
REPORT_PLENARY · IT · 16 January 2018
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RELAZIONE sulla proposta di direttiva del Parlamento europeo e del Consiglio sulla lotta al riciclaggio di denaro mediante il diritto penale
REPORT_PLENARY · IT · 16 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu krimināltiesībās
REPORT_PLENARY · LV · 16 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu krimināltiesībās
REPORT_PLENARY · LV · 16 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu krimināltiesībās
REPORT_PLENARY · LV · 16 January 2018
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ZIŅOJUMS par priekšlikumu Eiropas Parlamenta un Padomes direktīvai par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu krimināltiesībās
REPORT_PLENARY · LV · 16 January 2018
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o suzbijanju pranja novca sredstvima kaznenog prava
REPORT_PLENARY · HR · 16 January 2018
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o suzbijanju pranja novca sredstvima kaznenog prava
REPORT_PLENARY · HR · 16 January 2018
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o suzbijanju pranja novca sredstvima kaznenog prava
REPORT_PLENARY · HR · 16 January 2018
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IZVJEŠĆE o Prijedlogu direktive Europskog parlamenta i Vijeća o suzbijanju pranja novca sredstvima kaznenog prava
REPORT_PLENARY · HR · 16 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis
REPORT_PLENARY · LT · 16 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis
REPORT_PLENARY · LT · 16 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis
REPORT_PLENARY · LT · 16 January 2018
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PRANEŠIMAS dėl pasiūlymo dėl Europos Parlamento ir Tarybos direktyvos dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis
REPORT_PLENARY · LT · 16 January 2018
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JELENTÉS a pénzmosással szembeni büntetőjogi fellépésről szóló európai parlamenti és tanácsi irányelvre irányuló javaslatról
REPORT_PLENARY · HU · 16 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania praniu pieniędzy za pomocą środków prawnokarnych
REPORT_PLENARY · PL · 16 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania praniu pieniędzy za pomocą środków prawnokarnych
REPORT_PLENARY · PL · 16 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania praniu pieniędzy za pomocą środków prawnokarnych
REPORT_PLENARY · PL · 16 January 2018
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SPRAWOZDANIE w sprawie wniosku dotyczącego dyrektywy Parlamentu Europejskiego i Rady w sprawie przeciwdziałania praniu pieniędzy za pomocą środków prawnokarnych
REPORT_PLENARY · PL · 16 January 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahanpesun torjumisesta rikosoikeudellisin keinoin
REPORT_PLENARY · FI · 16 January 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahanpesun torjumisesta rikosoikeudellisin keinoin
REPORT_PLENARY · FI · 16 January 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahanpesun torjumisesta rikosoikeudellisin keinoin
REPORT_PLENARY · FI · 16 January 2018
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MIETINTÖ ehdotuksesta Euroopan parlamentin ja neuvoston direktiiviksi rahanpesun torjumisesta rikosoikeudellisin keinoin
REPORT_PLENARY · FI · 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