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Archive:
Money Laundering
Showing 11 to 20 of 23 entries
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Title
2019-07-25
Report on the assessment of recent alleged money laundering cases involving EU credit institutions
Author (Corporate):
European Commission
Series Details:
COM (2019) 373
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the interconnection of national centralised automated mechanisms of the Member States on bank accounts
Author (Corporate):
European Commission
Series Details:
COM (2019) 372
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report assessing the framework for cooperation between Financial Intelligence Units
Author (Corporate):
European Commission
Series Details:
COM (2019) 371
Published:
24/07/2019 (Last update: 25/07/2019)
2019-07-25
Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
Author (Corporate):
European Commission
Series Details:
COM (2019) 370
Published:
24/07/2019 (Last update: 25/07/2019)
2019-06-19
Report on the application of Chapter IV of Regulation (EU) 2015/847 on information accompanying transfers of funds
Author (Corporate):
European Commission
Series Details:
COM (2019) 282
Published:
19/06/2019 (Last update: 19/06/2019)
2019-03-15
Delegated Regulation supplementing Directive (EU) 2015/849 by identifying high-risk third countries with strategic deficiencies
Author (Corporate):
European Commission
Series Details:
C (2019) 1326
Published:
13/02/2019 (Last update: 15/03/2019)
2018-11-30
Deutsche Bank headquarters raided over money laundering
Author (Corporate):
Cardiff EDC
Published:
30/11/2018 (Last update: 30/11/2018)
2018-11-12
Regulation (EU) 2018/1672 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 284
Published:
12/11/2018 (Last update: 12/11/2018)
2018-11-12
Directive (EU) 2018/1673 on combating money laundering by criminal law
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 284
Published:
12/11/2018 (Last update: 12/11/2018)
2018-10-11
From UK customs fraud to Danish money laundering: lessons for Brexit and the EU
Author (Person):
Gros, Daniel
|
Hu, Weinian
Publisher:
Centre for European Policy Studies [CEPS]
Published:
October 2018 (Last update: 11/10/2018)
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