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Domain: All, Subdomain: All documents, EUROVOC descriptor: penalty, Date of document: 2018, Search language: English
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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
Author:
European Parliament, Council of the European Union
Date of document:
23/10/2018; Date of signature

P8_TA(2018)0339 Countering money laundering by criminal law ***I European Parliament legislative resolution of 12 September 2018 on the proposal for a directive of the European Parliament and of the Council on countering money laundering by criminal law (COM(2016)0826 – C8-0534/2016 – 2016/0414(COD)) P8_TC1-COD(2016)0414 Position of the European Parliament adopted at first reading on 12 September 2018 with a view to the adoption of Directive (EU) 2018/… of the European Parliament and of the Council on combating money laundering by criminal law

OJ C 433, 23.12.2019, p. 304–305 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

CELEX number:
52018AP0339
Author:
European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on Development, Committee on Economic and Monetary Affairs, Committee on Foreign Affairs, Committee on Legal Affairs
Date of document:
12/09/2018; Date of vote

Case C-634/18: Request for a preliminary ruling from the Sąd Rejonowy w Słupsku (Poland) lodged on 11 October 2018 — Criminal proceedings against JI

OJ C 65, 18.2.2019, p. 21–22 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

CELEX number:
62018CN0634
Author:
Court of Justice
Date of document:
11/10/2018

Case C-615/18: Request for a preliminary ruling from the Amtsgericht Kehl (Germany) lodged on 28 September 2018 — Criminal proceedings against UY

OJ C 445, 10.12.2018, p. 9–9 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

CELEX number:
62018CN0615
Author:
Court of Justice
Date of document:
28/09/2018

Notification by Romania to the European Commission pursuant to Article 42 of Regulation (EU) 2016/399 of the European Parliament and of the Council on a Union Code on the rules governing the movement of persons across borders (Schengen Borders Code)

OJ C 417, 16.11.2018, p. 28–28 (BG, ES, CS, DA, DE, ET, EL, EN, FR, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

CELEX number:
52018XG1116(03)
Author:
Romania
Date of document:
16/11/2018; Date of publication
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