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Archive:
Police | Judicial Cooperation
Showing 41 to 50 of 150 entries
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Title
2021-07-20
Proposal for a Regulation establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 421
Published:
20/07/2021 (Last update: 20/07/2021)
2021-07-20
Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 423
Published:
20/07/2021 (Last update: 20/07/2021)
2021-07-20
Proposal for a Regulation on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
Author (Corporate):
European Commission: DG Financial Stability Financial Services and Capital Markets Union
Series Details:
COM (2021) 420
Published:
20/07/2021 (Last update: 20/07/2021)
2021-07-15
Regulation (EU) 2021/1149 establishing the Internal Security Fund
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 251, Pages 94-131
Published:
15/07/2021 (Last update: 15/07/2021)
2021-06-03
A strategy towards a fully functioning and resilient Schengen area
Author (Corporate):
European Commission: DG Migration and Home Affairs
Series Details:
COM (2021) 277
Published:
02/06/2021 (Last update: 03/06/2021)
2021-05-25
Understanding EU action against human trafficking
Author (Person):
BÄ…kowski, Piotr
|
Voronova, Sofija
Author (Corporate):
European Parliament: European Parliamentary Research Service
Series Details:
EPRS Briefings
PE 690.616
Published:
May 2021 (Last update: 25/05/2021)
2021-05-05
Regulation (EU) 2021/693 establishing the Justice Programme
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
L 156, Pages 21-38
Published:
05/05/2021 (Last update: 05/05/2021)
2021-04-14
Communication on the EU Strategy on Combatting Trafficking in Human Beings 2021-2025
Author (Corporate):
European Commission
Series Details:
COM (2021) 171
Published:
14/04/2021 (Last update: 14/04/2021)
2021-04-14
Communication on the EU Strategy to tackle Organised Crime 2021-2025
Author (Corporate):
European Commission
Series Details:
COM (2021) 170
Published:
14/04/2021 (Last update: 14/04/2021)
2021-03-29
Post-Brexit Data Transfers Are Not a Done Deal
Author (Person):
Lowe, Sam
|
Mortera-Martinez, Camino
Publisher:
Centre for European Reform (CER)
Series Details:
CER Bulletin
Number 137
Published:
April/May 2021 (Last update: 29/03/2021)
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