01548nam a2200157   4500001000700000090001100007100004100018101000800059200011600067330093700183461010701120606003001227606002101257700002301278995008901301376991  a376991  a20180214u           y0pory50      ba  aeng  aThe revision of the EU framework on the prevention of money launderingbRecurso eletrónicofDelphine Langlois  aI. Ongoing negotiations in the Council and Parliament on the Commission proposal - reaching a first step towards political agreement before the European elections in may 2014. II. Broad support in the Council and Parliament on the general approach proposed by the Commission - key substantial issues still under discussion: 1. The general approach of the Directive: a risk-based approach; 2. The need to facilitate cooperation between member states; 2. The need to facilitate cooperation between member states; 4. The balance between the need for security and the protection of the fundamental rights; 5. The strengthening of administrative sanctions. III. feeling the impact of the political context of the fight against tax fraud and evasion on key issues of the revision of the AML directive: 1.  An explicit reference to tax crimes to specify the scope of the Directive; 2. An increased transparency regarding beneficial owners.  cFreiburg i.Br.d2013vN.3tEucrim - The European Criminal Law Associations' Forumx1862-6947pp. 96-98  aBRANQUEAMENTO DE CAPITAIS  aUNIÃO EUROPEIA  aLANGLOISbDelphine  104PJCD_291_00000000000000052022-06-069404772aPJcPJkPJCD 291n2022-06-06o0rAP