On 20 July 2021, the European Commission presented a package of legislative proposals in the area of anti-money-laundering efforts and countering the financing of terrorism (AML/CFT). The package includes a proposal for a regulation on preventing the use of the financial system for money laundering or terrorist financing. The proposed regulation would be the central element of what is commonly referred to as an EU 'single rulebook' on AML/CFT. Its detailed and directly applicable provisions would replace the minimum rules of the EU AML directives currently in force. In this podcast, we’ll examine the European Commission proposal to strengthen the EU's anti-money-laundering and counter-terrorist financing rules, which is vital to ensure financial stability and security in our continent.

EPRS policy podcast - Fighting money laundering and counter terrorist financing

Organised crime is a growing threat to the EU and its citizens. And new digital technologies, combined with open borders and free trade, only make it easier for criminals… But the EU is stepping up police and judicial cooperation, as well as information-sharing, in order to stay one step ahead of them and make sure that crime does not pay!

EPRS policy podcast - Understanding the EU response to organised crime

Press conference - Political advertising

EP Plenary session - Presentation of the New European Internal Security Strategy

EP Plenary Session - Short presentation : Avoiding corruption, irregular spending and misuse of EU and national funds in case of emergency funds and crisis related spending areas

EP plenary session - Serious security threats through the sale of EU passports and visas to criminals

EP Plenary session - Cross-border organised crime and its impact on free movement

EP Plenary session - Commission statement - Cross-border organised crime and its impact on free movement

EP plenary session - Risks of money laundering in the EU banking sector - Council and Commission statements

EP plenary session - Mutual recognition of freezing and confiscation orders

EP Plenary session - Anti-corruption - Oral question (O-000021/2018 - B8-0024/2018)

TAX3 Workshop : ' Digitalisation and Crypto Currencies: New challenges and opportunities in terms of taxation and fight against money laundering '

EP President Roberta METSOLA opens the plenary session speaking about the activist Amine KESSACI and the assassination of his brother, Mehdi KESSACI in Marseille (France). This transcription is a result of an automatic process. Please check against delivery.

Opening statement by Roberta METSOLA, EP President on the activist Amine KESSACI and on the assassination of his brother, Mehdi KESSACI in Marseille (France)

This News items presents extracts from EP President Roberta METSOLA's keynote speech at the Conference "National and Transnational Crime: Tools and Objectives in Italy and Europe" at the University of Messina, Italy. This conference brings together academics, legal practitioners, and public authorities to explore both national and EU-level challenges posed by organized crime and transnational criminal activities. Key topics likely include: The legal tools available at national and European level to combat transnational crime - Objectives for policy and enforcement: improving prevention, strengthening cooperation among states, enforcing fundamental rights, enhancing investigative capacities, and safeguarding rule of law. - The Italian perspective, especially relevant to Sicily/Messina, given historical presence of organized crime and cross-border criminal phenomena.

Official visit by Roberta METSOLA, EP President, to Messina (Italy) - Participation to the conference "National and Transnational Crime: Tools and Objectives in Italy and Europe": extracts from the speech

On the occasion of her official visit in Italy, EP President Roberta METSOLA delivers a keynote speech at the Conference "National and Transnational Crime: Tools and Objectives in Italy and Europe" at the University of Messina. Metsola highlights the European Parliament’s initiatives such as the creation of the European Public Prosecutor’s Office, EU-wide rules on the recovery and confiscation of criminal assets inspired by the Italian model, and the recent package of anti-money laundering laws. She calls for swift adoption of the directive against corruption and presents the Protect You strategy, which aims to dismantle cross-border criminal networks. Looking ahead, she warns about emerging threats such as the misuse of artificial intelligence, the use of cryptocurrencies for money laundering, and digital manipulation. This transcription is a result of an automatic process. Please check against delivery

Conference "National and Transnational Crime: Tools and Objectives in Italy and Europe": keynote speech by Roberta METSOLA, EP President

MEPs vote on the following topics: the Agreement on a Norwegian Financial Mechanism for the period May 2021 - April 2028 ; Fisheries Partnership Agreement between the European Community and the Republic of Guinea-Bissau ; Cooperation between the European Union Agency for Criminal Justice Cooperation (Eurojust) and the authorities of Bosnia and Herzegovina competent for judicial cooperation in criminal matters ; Strengthening the security of identity cards of Union citizens and of residence documents issued to Union citizens and their family members exercising their right of free movement

Voting session - part 2

MEPs vote on the following topics: Implementation of the common foreign and security policy – annual report 2024 ; Implementation of the common security and defence policy – annual report 2024 ; Human rights and democracy in the world and the European Union’s policy on the matter

Voting session - part 3

MEPs vote on the following topics : Guidelines for the 2026 budget (A10-0042/2025) Andrzej HALICKI.

Voting session - part 1

MEPs and representatives from the Commission and the Polish Council Presidency assess developments in Serbia, where the collapse of a railway station canopy has sparked an anti-corruption movement and student-led protests against the government. This transcription is a result of an automatic process. Please check against delivery.

Political crisis in Serbia: Closing statements by Marta KOS, European Commissioner for Enlargement and by Adam SZŁAPKA, Polish Minister for European Affairs

MEPs and representatives from the Commission and the Polish Council Presidency assess developments in Serbia, where the collapse of a railway station canopy has sparked an anti-corruption movement and student-led protests against the government.

fight against organised crime, corruption and money laundering (T)

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