Archive: Money Laundering

Showing 1 to 10 of 26 entries

	Title
2024-07-10	Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1640 Published: 19/06/2024 (Last update: 10/07/2024)
2024-07-10	Regulation (EU) 2024/1624 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1624 Published: 19/06/2024 (Last update: 10/07/2024)
2024-06-25	Anti-money laundering and countering the financing of terrorism legislative package Author (Corporate): European Information Hub Published: 2021-2024 (Last update: 25/06/2024)
2024-06-19	Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1620 Published: 19/06/2024 (Last update: 19/06/2024)
2024-06-19	Directive (EU) 2024/1654 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1654 Published: 19/06/2024 (Last update: 19/06/2024)
2024-02-15	Developing Public-Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing. Recommendations of the ISF-Police -funded research project “Public-Private Partnerships on Terrorist Financing” Author (Person): Lassalle, Maxime \| Vogel, Benjamin Publisher: Max Planck Institute for the Study of Crime Security and Law Published: February 2024 (Last update: 15/02/2024)
2023-08-01	Common Market Law Review \| Volume 60 (Issue 4) Author (Person): Armeni, Chiara \| Cebulak, Pola \| Frank, Malte \| Grunewald, Seraina N. \| Lefevre, Silvère \| Mancano, Leandro \| McMahon, Christopher \| Morvillo, Marta \| Nõmm, Iko \| Ritleng, Dominique \| Siems, Mathias M. \| Thym, Daniel \| van ’t Klooster, Jens Publisher: Wolters Kluwer Series Details: Common Market Law Review Volume 60, Number 4 Published: 2023 (Last update: 01/08/2023)
2023-06-09	Regulation (EU) 2023/1113 on information accompanying transfers of funds and certain crypto-assets and amending Directive (EU) 2015/849 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 150, Pages 1-39 Published: 09/06/2023 (Last update: 09/06/2023)
2022-06-30	The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information. A critical assessment Author (Person): Allegrezza, Silvia Author (Corporate): European Parliament: DG Internal Policies Series Details: EPRS Studies PE 733.968 Published: July 2022 (Last update: 30/06/2022)
2021-06-28	EU efforts to fight money laundering in the banking sector are fragmented and implementation is insufficient Author (Corporate): European Court of Auditors Series Details: ECA Special Reports 13/2021, Number 13 Published: June 2021 (Last update: 28/06/2021)