Archive: Terrorism

Showing 1 to 10 of 99 entries

	Title
2024-09-06	Amidst Complex Threats, How Can the EU Fight Terrorism More Effectively? Author (Person): Howard, Nigel Publisher: Centre for European Reform (CER) Published: August 2024 (Last update: 06/09/2024)
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)
2024-06-25	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)
2024-02-15	Developing Public-Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing. Recommendations of the ISF-Police -funded research project “Public-Private Partnerships on Terrorist Financing” Author (Person): Lassalle, Maxime \| Vogel, Benjamin Publisher: Max Planck Institute for the Study of Crime Security and Law Published: February 2024 (Last update: 15/02/2024)
2024-01-01	European Foreign Affairs Review \| Volume 29 (Issue 1) Author (Person): Blockmans, Steven \| Cannata, Giuseppe \| Datzer, Veronika \| Fabbrini, Federico \| Horng, Der-Chin \| Karayigit, Mustafa T. \| Lonardo, Luigi \| Panebianco, Stefania \| Walde, Shanti Publisher: Wolters Kluwer Series Details: European Foreign Affairs Review Volume 29, Number 1 Published: January 2024 (Last update: 01/01/2024)
2023-05-22	Directive (EU) 2023/977 on the exchange of information between the law enforcement authorities of Member States and repealing Council Framework Decision 2006/960/JHA Author (Corporate): Council of the European Union \| European Parliament Series Details: Official Journal of the European Union L 134, Pages 1-24 Published: 22/05/2023 (Last update: 22/05/2023)
2023-03-16	Understanding EU counter-terrorism policy Author (Person): Bąkowski, Piotr Author (Corporate): European Parliament: European Parliamentary Research Service Series Details: EPRS Briefings PE 739.395 Published: March 2023 (Last update: 16/03/2023)