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Your search keyword '"Criminal law -- Political aspects"' showing total 32 results
Start Over Descriptor "Criminal law -- Political aspects" Topic european union. european parliament -- political activity -- political aspects
32 results on '"Criminal law -- Political aspects"'

1. Council of the European Union: Directive (EU) 2018|1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law PDF document ST 9984 2019 INIT19-06-2019

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. European Parliament -- Political activity -- Political aspects, European Union. Council of the European Union -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 9984/19 JUR.7 EN Council of the European Union Brussels, 19 June 2019 9984/19 JUR 310 JAI 648 DROIPEN 95 [...]

Published
2019

2. Council of the European Union: Draft Directive of the European Parliament and of the Council on combating money laundering by criminal law (first reading) - Adoption of the legislative act PDF document ST 12230 2018 INIT21-09-2018

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 12230/18 PT/ev 1 GIP.2 EN Council of the European Union Brussels, 21 September 2018 (OR. en) 12230/18 CODEC 1480 [...]

Published
2018

3. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Outcome of the European Parliament's first reading (Strasbourg, 10-13 September 2018) PDF document ST 11519 2018 INIT18-09-2018

Subjects
Money laundering -- Political aspects -- Laws, regulations and rules, Criminal law -- Political aspects, Banking law -- Political aspects -- Laws, regulations and rules, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Council of the European Union Brussels, 18 September 2018 (OR. en) 11519/18 CODEC 1350 JAI 820 DROIPEN 113 COPEN [...]

Published
2018

4. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Outcome of the European Parliament's first reading (Strasbourg, 10-13 September 2018) PDF document ST 11519 2018 COR 118-09-2018

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 11519/18 COR 1 PT/ft 1 ANNEX GIP.2 EN Council of the European Union Brussels, 18 September 2018 (OR. en) [...]

Published
2018

5. Council of the European Union: DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating money laundering by criminal law PDF document PE 30 2018 INIT19-09-2018

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: PE-CONS 30/18 KSM/vm JAI.2 EN EUROPEAN UNION THE EUROPEAN PARLIAMENT THE COUNCIL Brussels, 19 September 2018 (OR. en) 2016/0414 [...]

Published
2018

6. Register of Commission documents: proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law Document date: 2018-06-07 LIBE_LA(2018)005739 COREPER letter confirming agreement

Subjects
Money laundering -- Political aspects, Criminal law -- Political aspects, Business, international, European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Public Register European Parliament has issued the following document: 7.6.2018 PROVISIONAL AGREEMENT RESULTING FROM INTERINSTITUTIONAL NEGOTIATIONS Subject: Proposal for a directive of the European Parliament and of the Council [...]

Published
2018

7. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Presidency document ST 6855 2018 INIT

Subjects
Money laundering -- Political aspects -- Laws, regulations and rules, Presidents (Government) -- Political activity -- Political aspects -- Laws, regulations and rules, Criminal law -- Political aspects, Banking law -- Political aspects -- Laws, regulations and rules, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 6855 2018 INIT Title Proposal for a Directive of the European Parliament and of the Council [...]

Published
2018

8. Council of the European Union: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001|413|JHA - Examination of the draft text ST 6045 2018 INIT

Subjects
Presidents (Government) -- Political activity -- Political aspects, Criminal law -- Political aspects, Fraud -- Political aspects, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 6045 2018 INIT Title Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL [...]

Published
2018

9. Council of the European Union: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001|413|JHA - Presidency text ST 5837 2018 INIT

Subjects
Presidents (Government) -- Political activity -- Political aspects, Criminal law -- Political aspects, Fraud -- Political aspects, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 5837 2018 INIT Title Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL [...]

Published
2018

10. Council of the European Union: Directive (EU) 2017|1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law ST 5343 2018 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 5343/18 JUR EN Council of the European Union Brussels, 5 February 2018 5343/18 JUR 19 DROIPEN 4 JAI 28 [...]

Published
2018

11. Council of the European Union:Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law [First reading] - Presidency document ST 5504 2018 COR 1

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Presidents (Government) -- Political activity -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 5504 2018 COR 1 Title Proposal for a Directive of the European Parliament and of the [...]

Published
2018

12. Council of the European Union: Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001|413|JHA - Presidency document ST 15779 2017 INIT

Subjects
Presidents (Government) -- Political activity -- Political aspects, Criminal law -- Political aspects, Fraud -- Political aspects, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 15779 2017 INIT Title Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL [...]

Published
2018

13. Council of the European Union:Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision 2001|413|JHA - Presidency document ST 14868 2017 INIT

Subjects
Presidents (Government) -- Political activity -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 14868/17 MC/mj 1 DG D 2B LIMITE EN Council of the European Union Brussels, 28 November 2017 (OR. en) [...]

Published
2018

14. The Breaching Limits on Ticket Sales Regulations 2017

Subjects
Criminal law -- Political aspects, Ticket sales -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, United Kingdom. Digital Economy Act 2017, European Union. European Parliament -- Political activity -- Political aspects
Abstract

London: UK Government has issued the following news release: Draft Regulations laid before Parliament under section *** of the Digital Economy Act 2017, for approval by resolution of each House [...]

Published
2018

15. P7_TA(2014)0427 Fight against fraud to the Union's financial interests by means of criminal law ***I European Parliament legislative resolution of 16 April 2014 on the proposal for a directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (COM(2012)0363 -- C7-0192|2012 -- 2012|0193(COD)) (Ordinary legislative procedure: first reading)

Subjects
Criminal law -- Political aspects, Fraud -- Political aspects -- Laws, regulations and rules, Parliamentary procedure -- Political aspects -- Laws, regulations and rules, Government regulation, Business, international, European Union. Court of Justice of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects, European Union. European Commission -- Political activity -- Political aspects
Abstract

Brussels: Official Journal of the European Union has issued the following notice: P7_TA(2014)0427 Fight against fraud to the Union's financial interests by means of criminal law ***I European Parliament legislative [...]

Published
2017

16. Council of the European Union:Directive (EU) 2017|1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law ST 13418 2017 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Political aspects -- Laws, regulations and rules, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 13418/17 JUR EN Council of the European Union Brussels, 30 November 2017 13418/17 JUR 490 DROIPEN 139 JAI 929 [...]

Published
2017

17. DRUGS: FAST EU-WIDE BAN OF NEW DANGEROUS SUBSTANCES

Subjects
Criminal law -- Political aspects, Government regulation, News, opinion and commentary, European Union. European Parliament -- Political activity -- Political aspects
Abstract

BRUSSELS, Belgium -- The following information was released by the European Parliament: Quicker ban on legal substances posing a threat to public health used for illicit new drugs Subject to [...]

Published
2017

18. Council of the European Union:ADOPTION OF LEGISLATIVE ACTS FOLLOWING THE EUROPEAN PARLIAMENT'S SECOND READING Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law - Outcome of the European Parliament's second reading (Strasbourg, 3 to 6 July 2017) ST 10899 2017 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 10899/17 SO/cc 1 DRI EN Council of the European Union Brussels, 5 July 2017 (OR. en) 10899/17 CODEC 1190 [...]

Published
2017

19. Council of the European Union:DIRECTIVE OF THE EUROPEAN PARLIAMENT AND THE COUNCIL ON THE FIGHT AGAINST FRAUD TO THE UNION'S FINANCIAL INTERESTS BY MEANS OF CRIMINAL LAW PE 32 2017 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: EUROPEAN UNION THE EUROPEAN PARLIAMENT THE COUNCIL Strasbourg, 5 July 2017 (OR. en) 2012/0193 (COD) LEX 1745 PE-CONS 32/17 [...]

Published
2017

20. Register of Commission documents:RECOMMENDATION FOR SECOND READING on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law Document date: 2017-06-22 P8_A(2017)0230 Reports

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Public Register European Parliament has issued the following document: RR\1129050EN.docx PE604.640v02-00 EN United in diversity EN European Parliament 2014-2019 Plenary sitting A8-0230/2017 22.6.2017 ***II RECOMMENDATION FOR SECOND READING on [...]

Published
2017

21. Council of the European Union: Position of the Council at first reading with a view to the adoption of a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the fight against fraud to the Union's financial interests by means of criminal law ST 6182 2017 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects, European Union. European Commission -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document:6182/17 KSM/sr DGD 2 EN Council of the European Union Brussels, 5 April 2017 (OR. en) 6182/17 DROIPEN 16 JAI [...]

Published
2017

22. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the revised text ST 7741 2017 INIT

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 7741 2017 INIT Title Proposal for a Directive of the European Parliament and of the Council [...]

Published
2017

23. Council of the European Union:Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) - Adoption of the Council's position at first reading and of the statement of the Council's reasons ST 7929 2017 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document:7929/17 yes/MAS/mls 1 DRI EN Council of the European Union Brussels, 10 April 2017 (OR. fr) 7929/17 CODEC 538 DROIPEN [...]

Published
2017

24. Council of the European Union:Draft Directive of the European Parliament and of the council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) - Adoption of the Council's position at first reading and of the statement of the Council's reasons = Statements ST 7929 2017 ADD 1

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: 7929/17 ADD 1 SO/psc 1 DRI EN Council of the European Union Brussels, 10 April 2017 (OR. en) 7929/17 [...]

Published
2017

25. Council of the European Union:Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Comments by delegations ST 7254 2017 INIT

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 7254 2017 INIT Title Proposal for a Directive of the European Parliament and of the Council [...]

Published
2017

26. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Examination of the proposal ST 5443 2017 INIT

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 5443 2017 INIT Title Proposal for a Directive of the European Parliament and of the Council [...]

Published
2017

27. Council of the European Union: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law - Comments by delegations ST 6050 2017 INIT

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 6050 2017 INIT Title Proposal for a Directive of the European Parliament and of the Council [...]

Published
2017

28. Register of Commission documents: Proposal for a Directive of the European Parliament and of the Council on countering money laundering by criminal law Document date: 2016-12-22 COM_COM(2016)0826(PAR01) COM documents

Subjects
Money laundering -- Laws, regulations and rules -- Political aspects, Antiterrorism measures -- Laws, regulations and rules -- Political aspects, Terrorism -- Laws, regulations and rules -- Political aspects, Terrorists -- Political activity -- Laws, regulations and rules -- Political aspects, Criminal law -- Political aspects, Banking law -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, Warsaw Convention, European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects, European Union. European Commission -- Political activity -- Political aspects
Abstract

Brussels: Public Register European Parliament has issued the following document: EUROPEAN COMMISSION Brussels, 21.12.2016 COM(2016) 826 final 2016/0414 (COD) Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE [...]

Published
2017

29. Council of the European Union: PIF: Proposal for a Directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (First reading) = Preparation for the trilogue ST 14225 2016 INIT

Subjects
Criminal law -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Government regulation, Business, international, European Union. Council of the European Union -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document: Document Number ST 14225 2016 INIT Title PIF: Proposal for a Directive of the European Parliament and of the [...]

Published
2017

30. Council of the European Union: Criminal Law Contact Group - Guiding principles for legislative initiatives in the field of substantive criminal law - Information by the Presidency on an informal meeting ST 9284 2016 INIT

Subjects
Criminal law -- Political aspects, Government regulation, Business, international, European Union. European Parliament -- Political activity -- Political aspects, European Union. Council of the European Union -- Political activity -- Political aspects
Abstract

Brussels: Council of the European Union has issued the following document:9284/16 SC/mj 1DGD 2B ENCouncil of the European Union Brussels, 10 June 2016 (OR. en) 9284/16 JAI 467 DROIPEN 93 [...]

Published
2016

31. Register of Commission documents: Draft opinion Fight against corruption and follow up of the CRIM resolution Document date: 2016-03-04 CONT_AM(2016)578512 Amendments to draft opinions - Committee documents

Subjects
Criminal law -- Political aspects, Political corruption -- Laws, regulations and rules -- Political aspects, Fraud -- Laws, regulations and rules -- Political aspects, Budgets, Money laundering, Government regulation, Business, international, European Union -- Political activity -- Political aspects, European Union. European Commission -- Political activity -- Political aspects, European Union. European Parliament -- Political activity -- Political aspects
Abstract

Brussels: Public Register European Parliament has issued the following document:AM\1087478EN.doc PE578.512v01-00EN United in diversity ENEuropean Parliament2014-2019Committee on Budgetary Control2015/2110(INI)4.3.2016AMENDMENTS1 - 46Draft opinionJulia Pitera(PE573.169v02-00)Fight against corruption and follow up of the [...]

Published
2016

32. EU watershed on criminal law poses questions for UK

Subjects
Criminal law -- Political aspects, Government regulation, Business, international, Law, European Union. European Parliament -- Political activity -- Political aspects
Abstract

For years, EU states' policy on crime and policing was seen as so sensitive, so sovereign that it had a special status -- there was no European Commission or EU [...]

Published
2014

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