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

During the plenary session in Strasbourg (11-14 March 2019), MEPs debate the urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive: extracts from the debate (12/03) and from the vote. Statements by Melania-Gabriela CIOT, Romanian Secretary of State for European Affairs, Vĕra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, Markus FERBER, Ana GOMES (S&D, PT), Ralph PACKET (ECR, BE), Nils TORVALDS (ALDE, FI) and Matt CARTHY (GUE/NGL, IE). The resolution was adopted by a show of hands with an overwhelming majority.

Urgency for an EU blacklist of third countries in line with the Anti-Money Laundering Directive: extracts from the debate (12/03) and from the vote

Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, gives a press conference on the new EU list of high-risk third countries in the area of money laundering and terrorist financing. Extracts from the press conference.

Press conference by Věra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality, on the new EU list of high-risk third countries in the area of money laundering and terrorist financing: extracts

Public hearing on combatting money laundering in the EU banking sector with the Special committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3) in the European Parliament in Brussels.

Money laundering in the EU Banking Sector - what is failing: extracts from the hearing

Antonio TAJANI, EP President, and Karoline EDTSTADLER, State Secretary at the Austrian Federal Ministry of the interior, sign various legislative acts, during the plenary session (22-25/10/2018) of the European Parliament in Strasbourg.

Lex signing: extracts from the ceremony in presence of Antonio TAJANI, EP President

During the plenary session (22-25/10/2018) of the European Parliament in Strasbourg, MEPs debate on Cum Ex Scandal. Statements by Karoline EDSTADLER, Austrian State Secretary in the Ministry of the Interior, Pierre MOSCOVICI, Member of the EC in charge of Economic and Financial Affairs, Taxation and Customs, Sven GIEGOLD (Greens/EFA, DE) and Dariusz ROSATI (EPP, PL).

Cum Ex Scandal; financial crime and the loopholes in the current legal framework: extracts from the debate

During the EP plenary session (28-31 May 2018) in Strasbourg, Antonio TAJANI, EP President, signs various legislative acts with Lilyana PAVLOVA.

Lex signing ceremony in presence of Antonio TAJANI, EP President

During the EP plenary session (28-31 May 2018) in Strasbourg, MEPs debate EU values and the proliferation of corruption and crime through Golden Visas. Statements by Monika PANAYOTOVA, Deputy Minister for the Bulgarian Presidency of the Council of the EU, Violeta BULC, Member of the EC in charge of Transport, Roberta METSOLA (EPP, MT), Tanja FAJON (S&D, SI), Sophia IN'T VELD (ALDE, NL) and Sven GIEGOLD (Greens/EFA, DE).

EU values and the proliferation of corruption and crime through Golden Visas: extracts from the debate

During the EP plenary session (16- 19 April 2018) in Strasbourg, MEPs discuss on money laundering and terrorist financing. Statements by Krišjānis KARIŅŠ (EPP, LV), Co-rapporteur, Judith SARGENTINI (Greens/EFA, NL), Co-rapporteur, and Vĕra JOUROVÁ, Member of the EC in charge of Justice, Consumers and Gender Equality. Illustrative pictures

Money laundering or terrorist financing: extracts from the debate

This Infoclip illustrates person using virtual currency platform, person stocking and handling works of art and person sourcing pre-paid cards online.

Infoclip: Anti-money laundering & countering terrorism financing: with infographics

Live replay of the debate on the report on the inquiry into money laundering, tax avoidance and tax evasion during the plenary session in Strasbourg (11-14/12/2017).

(02) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Opening statement by Jeppe KOFOD (S&D,DK), co-rapporteur (09:10 - 09:15)

(15) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Second round of political group speakers (10:20 - 10:31)

(13) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Second round of political group speakers (09:47 - 10:04)

(14) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Second round of political group speakers (10:04 - 10:20)

(01) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Opening statement by Petr JEŽEK (ALDE,CZ), co-rapporteur (09:05 - 09:10)

(04) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers:Luděk NIEDERMAYER (EPP, CZ) (09:31 - 09:33)

(07) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Maite PAGAZAURTUNDÚA RUIZ (ALDE, ES) (09:37 - 09:39)

(08) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Round of political group speakers: Miguel URBÁN CRESPO (GUE/NGL, ES) (09:39 - 09:41)

(03) EP Plenary session - Report on the inquiry into money laundering, tax avoidance and tax evasion. Opening statement by Pierre MOSCOVICI, Member of the EC in charge of Economic and Financial Affairs, Taxation and Customs (09:15 - 09:31)

98 találat