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 - 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 '

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.

Political crisis in Serbia: MEPs debate

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

MEPs debate on the need to ensure swift action and transparency on corruption allegations in the public sector to protect democratic integrity. This transcription is a result of an automatic process. Please check against delivery.

Need to ensure swift action and transparency on corruption allegations in the public sector to protect democratic integrity: Closing statement

Need to ensure swift action and transparency on corruption allegations in the public sector to protect democratic integrity: Opening Statement

MEPs debate on the need to ensure swift action and transparency on corruption allegations in the public sector to protect democratic integrity.

Need to ensure swift action and transparency on corruption allegations in the public sector to protect democratic integrity: MEPs Debate

Appointment of the Chair of the Anti-Money Laundering Authority (AMLA) EC-Pacific States Interim Partnership Agreement: accession of Tonga EC-Pacific States Interim Partnership Agreement: accession of Niue EC-Pacific States Interim Partnership Agreement: accession of Tuvalu

Voting Session

MEPs are set to adopt two new laws to improve the enforcement of EU sanctions, and to strengthen the rules on finding and confiscating criminal assets. Following a debate on Monday, Parliament will take a final vote on Tuesday on a directive, already agreed with the Council, introducing a common definition for EU sanctions violations and minimum penalties. Sophie IN 'T VELD (Renew, NL), rapporteur, holds a press conference after the vote. This transcription is the result of an automatic process. Please check against delivery.

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

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