| 000 | 02680nam a22002537a 4500 | ||
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| 999 |
_c21963 _d21966 |
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| 003 | ES-MaBCA | ||
| 005 | 20190314100205.0 | ||
| 008 | 150225b xxu||||| |||| 00| 0 eng d | ||
| 040 |
_aES-MaBCA _cES-MaBCA |
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| 100 |
_914354 _aCîrlig, Carmen-Cristina |
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| 245 | _aUse of financial data for preventing and combatting serious crime | ||
| 260 |
_bEuropean Parliamentary Research Service _cJanuary 2019 |
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| 300 |
_a2 p. _fRecurso online |
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| 490 | _aBriefing | ||
| 520 | _aOn 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. In this sense, the proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the provisions of the Fifth Anti-Money-Laundering Directive. The proposal also aims to strengthen domestic and crossborder exchange of information between EU Member States' competent authorities, including law enforcement authorities and financial intelligence units, as well as with Europol. Following the Council's adoption of its negotiating position in November 2018, on 3 December 2018, the European Parliament's Committee on Civil Liberties adopted its report and mandate in view of interinstitutional negotiations. This mandate was confirmed in plenary in December 2018. | ||
| 610 | 0 |
_91645 _aUnión Europea |
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| 650 | 0 |
_91684 _aBlanqueo de capitales |
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| 650 | 0 |
_91932 _aDelincuencia _xPrevención |
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| 710 |
_912899 _aParlamento Europeo _bServicio de Investigación Parlamentario Europeo |
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| 856 | 4 |
_uhttp://www.europarl.europa.eu/RegData/etudes/BRIE/2019/633144/EPRS_BRI(2019)633144_EN.pdf _y *DESCARGAR PDF* |
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| 942 |
_2udc _cART _kBoletín UE _mEnero 2019 |
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