Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law

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Official proposal CELEX 52016PC0826 from European Union at European Commission. Dated 21 December 2016. Status: open.

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Documents

24 official files

• Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law

  preparatory · EN · 21 December 2016

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• Wniosek DYREKTYWA PARLAMENTU EUROPEJSKIEGO I RADY w sprawie przeciwdziałania praniu pieniędzy za pomocą środków prawnokarnych

  preparatory · PL · 21 December 2016

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• Priekšlikums EIROPAS PARLAMENTA UN PADOMES DIREKTĪVA par nelikumīgi iegūtu līdzekļu legalizācijas apkarošanu krimināltiesībās

  preparatory · LV · 21 December 2016

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• Návrh SMĚRNICE EVROPSKÉHO PARLAMENTU A RADY o boji proti praní peněz prostředky trestního práva

  preparatory · CS · 21 December 2016

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• Ehdotus EUROOPAN PARLAMENTIN JA NEUVOSTON DIREKTIIVI rahanpesun torjumisesta rikosoikeudellisin keinoin

  preparatory · FI · 21 December 2016

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• Propuesta de DIRECTIVA DEL PARLAMENTO EUROPEO Y DEL CONSEJO sobre la lucha contra el blanqueo de capitales mediante el Derecho penal

  preparatory · ES · 21 December 2016

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• Prijedlog DIREKTIVE EUROPSKOG PARLAMENTA I VIJEĆA o suzbijanju pranja novca sredstvima kaznenog prava

  preparatory · HR · 21 December 2016

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• Proposta għal DIRETTIVA TAL-PARLAMENT EWROPEW U TAL-KUNSILL dwar il-ġlieda kontra l-ħasil tal-flus permezz tal-liġi kriminali

  preparatory · MT · 21 December 2016

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• Propunere de DIRECTIVĂ A PARLAMENTULUI EUROPEAN ŞI A CONSILIULUI privind combaterea prin măsuri de drept penal a spălării banilor

  preparatory · RO · 21 December 2016

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• Predlog DIREKTIVA EVROPSKEGA PARLAMENTA IN SVETA o boju proti pranju denarja s kazenskopravnimi sredstvi

  preparatory · SL · 21 December 2016

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• Förslag till EUROPAPARLAMENTETS OCH RÅDETS DIREKTIV om bekämpning av penningtvätt genom straffrättsliga bestämmelser

  preparatory · SV · 21 December 2016

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• Предложение за ДИРЕКТИВА НА ЕВРОПЕЙСКИЯ ПАРЛАМЕНТ И НА СЪВЕТА за борба по наказателноправен ред с изпирането на пари

  preparatory · BG · 21 December 2016

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• Vorschlag für eine RICHTLINIE DES EUROPÄISCHEN PARLAMENTS UND DES RATES über die strafrechtliche Bekämpfung der Geldwäsche

  preparatory · DE · 21 December 2016

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• Togra le haghaidh TREOIR Ó PHARLAIMINT NA hEORPA AGUS ÓN gCOMHAIRLE maidir le sciúradh airgid a chomhrac tríd an dlí coiriúil

  preparatory · GA · 21 December 2016

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• Javaslat AZ EURÓPAI PARLAMENT ÉS A TANÁCS IRÁNYELVE a pénzmosással szembeni büntetőjogi fellépésről

  preparatory · HU · 21 December 2016

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• Voorstel voor een RICHTLIJN VAN HET EUROPEES PARLEMENT EN DE RAAD regarding de strafrechtelijke bestrijding van het witwassen van geld

  preparatory · NL · 21 December 2016

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• Ettepanek: EUROOPA PARLAMENDI JA NÕUKOGU DIREKTIIV rahapesu vastu võitlemise kohta kriminaalõiguse abil

  preparatory · ET · 21 December 2016

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• Proposta di DIRETTIVA DEL PARLAMENTO EUROPEO E DEL CONSIGLIO sulla lotta al riciclaggio di denaro mediante il diritto penale

  preparatory · IT · 21 December 2016

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• Proposition de DIRECTIVE DU PARLEMENT EUROPÉEN ET DU CONSEIL aimed at lutter contre le blanchiment de capitaux au moyen du droit pénal

  preparatory · FR · 21 December 2016

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• Pasiūlymas EUROPOS PARLAMENTO IR TARYBOS DIREKTYVA dėl kovos su pinigų plovimu baudžiamosios teisės priemonėmis

  preparatory · LT · 21 December 2016

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• Πρόταση ΟΔΗΓΙΑ ΤΟΥ ΕΥΡΩΠΑΪΚΟΥ ΚΟΙΝΟΒΟΥΛΙΟΥ ΚΑΙ ΤΟΥ ΣΥΜΒΟΥΛΙΟΥ σχετικά με την καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες μέσω του ποινικού δικαίου

  preparatory · EL · 21 December 2016

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• Forslag til EUROPA-PARLAMENTETS OG RÅDETS DIREKTIV om strafferetlig bekæmpelse af hvidvaskning af penge

  preparatory · DA · 21 December 2016

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• Návrh SMERNICA EURÓPSKEHO PARLAMENTU A RADY o boji proti praniu špinavých peňazí prostredníctvom trestného práva

  preparatory · SK · 21 December 2016

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• Proposta de DIRETIVA DO PARLAMENTO EUROPEU E DO CONSELHO relativa ao combate ao branqueamento de capitais através do direito penal

  preparatory · PT · 21 December 2016

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