3.115 resultaten

Streamen (78)

Opgenomen
11-9-2018
23:21 - 23:50
Plenaire vergadering
Countering money laundering by criminal law
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Video's (195)

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43:13

Voting session: Simplification of certain CAP rules; Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism; and Article 7(1) TEU regarding Hungary to strengthen Rule of Law and its budget

Replays
2024-04-24T15:00:00.000Z
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33:03

Voting Session - Part 1

Replays
2024-01-18T11:00:00.000Z
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39:05

Press conference by Eero HEINÄLUOMA, (S&D, FL), Damien CARÊME, (Greens/EFA, FR), Paul TANG, (S&D, NL), and Ludek NIEDERMAYER (EPP, CZ) on the provisional deal on anti-money laundering package

Replays
2024-01-18T10:00:00.000Z
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02:26

Regulation establishing the Anti-Money Laundering Authority: statement by Emil RADEV (EPP, BG), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

Actua
2023-03-28T08:00:00.000Z
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05:13

Anti-Money Laundering regulation: statement by Damien CARÊME (Greens/EFA, FR), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

Actua
2023-03-28T08:00:00.000Z
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04:55

Sixth Anti-Money Laundering Directive: statement by Paul TANG (S&D, NL), co-rapporteur, on behalf of the Civil Liberties, Justice and Home Affairs committee

Actua
2023-03-28T08:00:00.000Z
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03:30

Anti-Money Laundering regulation: statement by Eero HEINÄLUOMA (S&D, FI), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

Actua
2023-03-28T08:00:00.000Z
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01:19

Sixth Anti-Money Laundering Directive: statement by Luděk NIEDERMAYER (EPP, CZ), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

Actua
2023-03-28T08:00:00.000Z
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01:27

Regulation establishing the Anti-Money Laundering Authority: statement by Eva Maria POPTCHEVA (Renew, ES), co-rapporteur, on behalf of the Economic and Monetary Affairs committee

Actua
2023-03-28T08:00:00.000Z
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Fotoseries (122)

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52

EP Plenary session - Joint debate - Anti Money Laundering

Actua
2024-04-24T13:20:00.000Z
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39

Anti-Money Laundering Authority seat hearings

Actua
2024-01-30T07:46:00.000Z
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21

Press conference on on the provisional deal on anti-money laundering package

Actua
2024-01-18T10:35:00.000Z
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28

EP Plenary session - Council and Commission statements - Cyprus confidential - need to curb enabler of sanctions evasion and money laundering rules in the EU

Actua
2023-11-22T18:40:00.000Z
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18

REGI - Exchange of views with Laura Kövesi, European Chief Prosecutor, on frauds linked to ESI funds and on the cooperation with EU institutions

Actua
2023-05-25T12:49:00.000Z
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29

ECON LIBE joint Committee - Votes on money laundering

Actua
2023-03-28T10:52:00.000Z
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20

EP Plenary session - Need for urgent update of the EU list of high-risk third countries for anti-money laundering and terrorist financing purposes

Actua
2023-02-01T17:03:00.000Z
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31

EP Plenary session - Protection of the EU’s financial interests - combating fraud - annual report 2021

Actua
2023-01-18T14:27:00.000Z
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24

EP Plenary session - Rules to prevent the misuse of shell entities for tax purposes

Actua
2023-01-16T18:37:00.000Z
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