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Domain: All, Subdomain: Preparatory documents, EUROVOC descriptor: penalty, Search language: English
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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

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

European Parliament legislative resolution of 24 October 2017 on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council amending Council Framework Decision 2004/757/JHA in order to include new psychoactive substances in the definition of ‘drug’ and repealing Council Decision 2005/387/JHA (10537/1/2017 — C8-0325/2017 — 2013/0304(COD))

OJ C 346, 27.9.2018, p. 254–254 (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:
52017AP0391
Author:
European Parliament, Committee on Civil Liberties, Justice and Home Affairs, Committee on the Environment, Public Health and Food Safety
Date of document:
24/10/2017; Date of vote

European Parliament legislative resolution of 5 July 2017 on the Council position at first reading with a view to the adoption of a directive of the European Parliament and of the Council on the fight against fraud to the Union's financial interests by means of criminal law (06182/1/2017 — C8-0150/2017 — 2012/0193(COD))

OJ C 334, 19.9.2018, p. 237–237 (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:
52017AP0299
Author:
European Parliament, Committee on Budgetary Control, Committee on Civil Liberties, Justice and Home Affairs, Committee on Economic and Monetary Affairs, Committee on Legal Affairs
Date of document:
05/07/2017; Date of vote
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