The revision of the EU framework on the prevention of money laundering [Recurso eletrónico] / Delphine Langlois
In: Eucrim - The European Criminal Law Associations' Forum.ISSN 1862-6947. Freiburg i.Br.. N.3 (2013) , p. 96-98Idioma: Inglês.Assunto: BRANQUEAMENTO DE CAPITAIS | UNIÃO EUROPEIA Resumo: I. 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.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJCD 291 (Browse shelf) | Available |
I. 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.
There are no comments for this item.