Archive: Police | Judicial Cooperation

Showing 1 to 10 of 154 entries

	Title
2024-07-31	Commission Decision (EU) 2024/1952 confirming the participation of Sweden in the enhanced cooperation on the establishment of the European Public Prosecutor’s Office Author (Corporate): European Commission: DG Justice and Consumers Series Details: Official Journal of the European Union (L) 2024/1952 Published: 18/07/2024 (Last update: 31/07/2024)
2024-07-10	Directive (EU) 2024/1640 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1640 Published: 19/06/2024 (Last update: 10/07/2024)
2024-07-10	Regulation (EU) 2024/1624 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) 2024/1624 Published: 19/06/2024 (Last update: 10/07/2024)
2024-07-01	European Journal of Crime, Criminal Law and Criminal Justice \| Volume 32 (Issue 2) Author (Person): Budaházi, Árpád \| Caianiello, Michele \| Fantoly, Zsanett \| Kusak, Martyna \| Martin, Elisabeth \| Zontek, Witold Publisher: Brill Series Details: European Journal of Crime Criminal Law and Criminal Justice Volume 32, Number 2, Pages 87-178 Published: 2024 (Last update: 01/07/2024)
2024-06-25	Anti-money laundering and countering the financing of terrorism legislative package Author (Corporate): European Information Hub Published: 2021-2024 (Last update: 25/06/2024)
2024-06-19	Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1620 Published: 19/06/2024 (Last update: 19/06/2024)
2024-06-19	Directive (EU) 2024/1654 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1654 Published: 19/06/2024 (Last update: 19/06/2024)
2024-04-16	Directive (EU) 2024/1069 on protecting persons who engage in public participation from manifestly unfounded claims or abusive court proceedings (‘Strategic lawsuits against public participation’) Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/1069 Published: 16/04/2024 (Last update: 16/04/2024)
2024-04-05	Regulation (EU) 2024/982 on the automated search and exchange of data for police cooperation, and amending Council Decisions 2008/615/JHA and 2008/616/JHA and Regulations (EU) 2018/1726, (EU) No 2019/817 and (EU) 2019/818 (the Prüm II Regulation) Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union (L) 2024/982 Published: 05/04/2024 (Last update: 05/04/2024)
2024-03-19	Regulation (EU) 2024/868 amending Council Decision 2009/917/JHA as regards its alignment with Union rules on the protection of personal data Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union 2024/868 Published: 19/03/2024 (Last update: 19/03/2024)