000			01583nam a2200181 4500
001			376991
090			_a376991
100			_a20180214u y0pory50 ba
101			_aeng
200			_aThe revision of the EU framework on the prevention of money laundering _bRecurso eletrónico _fDelphine Langlois
330			_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.
461			_cFreiburg i.Br. _d2013 _vN.3 _tEucrim - The European Criminal Law Associations' Forum _x1862-6947 _pp. 96-98
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aUNIÃO EUROPEIA _9224774
700			_aLANGLOIS _bDelphine _9301416