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Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on combating money laundering by criminal law

PE/30/2018/REV/1

OJ L 284, 12.11.2018, p. 22–30 (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

In force

CELEX number:
32018L1673
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law

COM/2016/0826 final - 2016/0414 (COD)

CELEX number:
52016PC0826
Form:
Proposal for a directive
Author:
European Commission, Directorate-General for Migration and Home Affairs
Date of document:
21/12/2016

Opinion of Advocate General Bot delivered on 26 May 2016.

Digital reports (Court Reports - general)

ECLI identifier: ECLI:EU:C:2016:370

CELEX number:
62015CC0218
Form:
Opinion of the Advocate General
Author:
Court of Justice
Date of document:
26/05/2016

Judgment of the Court (Second Chamber) of 10 April 2012.
Criminal proceedings against Minh Khoa Vo.
Reference for a preliminary ruling: Bundesgerichtshof - Germany.
Case C-83/12 PPU.

Digital reports (Court Reports - general)

ECLI identifier: ECLI:EU:C:2012:202

CELEX number:
62012CJ0083
Form:
Judgment
Author:
Court of Justice
Date of document:
10/04/2012

View of Advocate General Sharpston delivered on 26 March 2012.
Criminal proceedings against Minh Khoa Vo.
Reference for a preliminary ruling: Bundesgerichtshof - Germany.
Case C-83/12 PPU.

Digital reports (Court Reports - general)

ECLI identifier: ECLI:EU:C:2012:170

CELEX number:
62012CP0083
Form:
View of the Advocate General
Author:
Court of Justice
Date of document:
26/03/2012
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