REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of recent alleged money laundering cases involving EU credit institutions

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Official report CELEX 52019DC0373 from European Union at European Commission. Dated 24 July 2019. Status: open.

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23 official files

• REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of recent alleged money laundering cases involving EU credit institutions

  preparatory · EN · 24 July 2019

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• ΕΚΘΕΣΗ ΤΗΣ ΕΠΙΤΡΟΠΗΣ ΠΡΟΣ ΤΟ ΕΥΡΩΠΑΪΚΟ ΚΟΙΝΟΒΟΥΛΙΟ ΚΑΙ ΤΟ ΣΥΜΒΟΥΛΙΟ για την αξιολόγηση των πρόσφατων υποθέσεων εικαζόμενης νομιμοποίησης εσόδων από παράνομες δραστηριότητες με την εμπλοκή πιστωτικών ιδρυμάτων της ΕΕ

  preparatory · EL · 24 July 2019

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• INFORME DE LA COMISIÓN AL PARLAMENTO EUROPEO Y AL CONSEJO sobre la evaluación de los recientes supuestos casos de blanqueo de capitales con la implicación de entidades de crédito de la UE

  preparatory · ES · 24 July 2019

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• KOMISSION KERTOMUS EUROOPAN PARLAMENTILLE JA NEUVOSTOLLE viimeaikaisten väitettyjen EU:n luottolaitoksiin liittyneiden rahanpesutapausten arvioinnista

  preparatory · FI · 24 July 2019

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• RELAZIONE DELLA COMMISSIONE AL PARLAMENTO EUROPEO E AL CONSIGLIO sulla valutazione di recenti presunti casi di riciclaggio di denaro concernenti enti creditizi dell'UE

  preparatory · IT · 24 July 2019

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• VERSLAG VAN DE COMMISSIE AAN HET EUROPEES PARLEMENT EN DE RAAD on the beoordeling van recente vermeende gevallen van het witwassen van geld waarbij EU-kredietinstellingen betrokken zijn

  preparatory · NL · 24 July 2019

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• RELATÓRIO DA COMISSÃO AO PARLAMENTO EUROPEU E AO CONSELHO sobre a avaliação de casos recentes de alegado branqueamento de capitais envolvendo instituições de crédito da UE

  preparatory · PT · 24 July 2019

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• RAPPORT FRÅN KOMMISSIONEN TILL EUROPAPARLAMENTET OCH RÅDET om bedömningen av nyligen uppdagade fall av misstänkt penningtvätt i kreditinstitut i EU

  preparatory · SV · 24 July 2019

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• ZPRÁVA KOMISE EVROPSKÉMU PARLAMENTU A RADĚ o posouzení nedávných případů údajného praní peněz v evropských úvěrových institucích

  preparatory · CS · 24 July 2019

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• KOMISJONI ARUANNE EUROOPA PARLAMENDILE JA NÕUKOGULE ELi krediidiasutustega seotud hiljutiste väidetavate rahapesujuhtumite hindamise kohta

  preparatory · ET · 24 July 2019

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• A BIZOTTSÁG JELENTÉSE AZ EURÓPAI PARLAMENTNEK ÉS A TANÁCSNAK az uniós hitelintézeteket érintő közelmúltbeli állítólagos pénzmosási ügyek értékeléséről

  preparatory · HU · 24 July 2019

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• KOMISIJOS ATASKAITA EUROPOS PARLAMENTUI IR TARYBAI dėl naujausių įtariamų pinigų plovimo atvejų, susijusių su ES kredito įstaigomis, vertinimo

  preparatory · LT · 24 July 2019

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• KOMISIJAS ZIŅOJUMS EIROPAS PARLAMENTAM UN PADOMEI par tādu neseno iespējamas nelikumīgi iegūtu līdzekļu legalizācijas gadījumu novērtēšanu, kuros iesaistītas ES kredītiestādes

  preparatory · LV · 24 July 2019

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• RAPPORT TAL-KUMMISSJONI LILL-PARLAMENT EWROPEW U LILL-KUNSILL dwar l-evalwazzjoni ta’ każijiet riċenti allegati ta’ ħasil tal-flus li jinvolvu istituzzjonijiet ta’ kreditu tal-UE

  preparatory · MT · 24 July 2019

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• SPRAWOZDANIE KOMISJI DLA PARLAMENTU EUROPEJSKIEGO I RADY w sprawie oceny niedawnych domniemanych przypadków prania pieniędzy z udziałem instytucji kredytowych z UE

  preparatory · PL · 24 July 2019

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• POROČILO KOMISIJE EVROPSKEMU PARLAMENTU IN SVETU o oceni nedavnih domnevnih primerov pranja denarja, v katere so bile vpletene kreditne institucije EU

  preparatory · SL · 24 July 2019

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• SPRÁVA KOMISIE EURÓPSKEMU PARLAMENTU A RADE o posúdení nedávnych prípadov údajného prania špinavých peňazí týkajúcich sa úverových inštitúcií EÚ

  preparatory · SK · 24 July 2019

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• ДОКЛАД НА КОМИСИЯТА ДО ЕВРОПЕЙСКИЯ ПАРЛАМЕНТ И СЪВЕТА относно оценката на неотдавнашни случаи на предполагаемо изпиране на пари с участието на кредитни институции от ЕС

  preparatory · BG · 24 July 2019

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• RAPORT AL COMISIEI CĂTRE PARLAMENTUL EUROPEAN ȘI CONSILIU privind evaluarea unor presupuse cazuri recente de spălare de bani care implică instituții de credit din UE

  preparatory · RO · 24 July 2019

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• IZVJEŠĆE KOMISIJE EUROPSKOM PARLAMENTU I VIJEĆU o ocjeni nedavnih navodnih slučajeva pranja novca u kojima su sudjelovale kreditne institucije EU-a

  preparatory · HR · 24 July 2019

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• RAPPORT FRA KOMMISSIONEN TIL EUROPA-PARLAMENTET OG RÅDET om vurdering af de seneste påstande om hvidvasksager, der involverer kreditinstitutter i EU

  preparatory · DA · 24 July 2019

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• RAPPORT DE LA COMMISSION AU PARLEMENT EUROPÉEN ET AU CONSEIL sur l’évaluation des récents cas présumés de blanchiment de capitaux impliquant des établissements de crédit de l'Union européenne

  preparatory · FR · 24 July 2019

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• BERICHT DER KOMMISSION AN DAS EUROPÄISCHE PARLAMENT UND DEN RAT über die Bewertung aktueller Fälle von mutmaßlicher Geldwäsche unter Beteiligung von Kreditinstituten aus der EU

  preparatory · DE · 24 July 2019

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