Archive: Money Laundering

Showing 21 to 27 of 27 entries

	Title
2018-11-30	Deutsche Bank headquarters raided over money laundering Author (Corporate): Cardiff EDC Published: 30/11/2018 (Last update: 30/11/2018)
2018-11-12	Regulation (EU) 2018/1672 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 284 Published: 12/11/2018 (Last update: 12/11/2018)
2018-11-12	Directive (EU) 2018/1673 on combating money laundering by criminal law Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 284 Published: 12/11/2018 (Last update: 12/11/2018)
2018-10-11	From UK customs fraud to Danish money laundering: lessons for Brexit and the EU Author (Person): Gros, Daniel \| Hu, Weinian Publisher: Centre for European Policy Studies [CEPS] Published: October 2018 (Last update: 11/10/2018)
2017-09-01	The Azerbaijani Laundromat Publisher: Organized Crime and Corruption Reporting Project (OCCRP) Published: 2017 (Last update: 01/09/2017)
2015-06-05	Regulation (EU) 2015/847 on information accompanying transfers of funds Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 141 Published: 05/06/2015 (Last update: 05/06/2015)
2015-06-05	Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 141 Published: 05/06/2015 (Last update: 05/06/2015)