European Union · Question · QUESTION_WRITTEN
E-8-2017-004518
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
Introduced
4 July 2017
Last action
27 September 2017 · Answer
Status
answered
Sponsors
Eleftherios SYNADINOS
Subjects
Discovery layer
Source updated
27 September 2017
Official titles
Authentic titles published by the source. The stored canonical title is not replaced.
1 official language
English
International money laundering network and current control framework
Records
Official question E-8-2017-004518 from European Union at European Parliament. Dated 4 July 2017. Status: answered.
Timeline
4 July 2017
Written question
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
Source: QUESTION_WRITTEN
27 September 2017
Answer
Source: QUESTION_WRITTEN_ANSWER
Votes
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Documents
11 official files
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
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Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
QUESTION_WRITTEN · EL · 8 June 2018
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
QUESTION_WRITTEN · EL · 8 June 2018
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
QUESTION_WRITTEN · EL · 8 June 2018
ViewDownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
QUESTION_WRITTEN · EL · 8 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
Διεθνές κύκλωμα "Ξεπλύματος" μαύρου χρήματος και ισχύον ελεγκτικό πλαίσιο
QUESTION_WRITTEN · EL · 8 June 2018
DownloadOpen at official source
Reading translation
Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
On-demand whole-document translation with a downloadable PDF (logo + link to the official source). The official file stays authoritative.
International money laundering network and current control framework
QUESTION_WRITTEN · EN · 8 June 2018
DownloadOpen at official source
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International money laundering network and current control framework
QUESTION_WRITTEN · EN · 8 June 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
International money laundering network and current control framework
QUESTION_WRITTEN · EN · 8 June 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
International money laundering network and current control framework
QUESTION_WRITTEN · EN · 8 June 2018
ViewDownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
International money laundering network and current control framework
QUESTION_WRITTEN · EN · 8 June 2018
DownloadOpen at official source
Leesvertaling
Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Answer
QUESTION_WRITTEN_ANSWER · 27 September 2017
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Translate this document into your language. PoliticalRepo does not store a separate copy per EU language.
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Sponsors
- Eleftherios SYNADINOS · AUTHOR
- · COM · ADDRESSEE
- · EU_COMMISSION · ADDRESSEE
Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.europarl.europa.eu/doceo/document/E-8-2017-004518_EN.html
- Open data entity: https://data.europarl.europa.eu/api/v2/parliamentary-questions/E-8-2017-004518
- eu · E-8-2017-004518 · source updated 27 September 2017