European Parliament legislative resolution of 17 April 2019 on the proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA (COM(2018)0213 – C8-0152/2018 – 2018/0105(COD))

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European Parliament legislative resolution of 17 April 2019 on the proposal for a Directive of the European Parliament and of the Council laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences and repealing Council Decision 2000/642/JHA (COM(2018)0213 – C8-0152/2018 – 2018/0105(COD))

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Published: 2019-04-17
Corporate author(s): European Parliament
Subject: access to information , bank deposit , data protection , EU police cooperation , exchange of information , fight against crime , money laundering , organised crime , personal data , tax authorities , tax evasion , terrorism financing
EP : P8_TA(2019)0418
IMMC : P8_TA(2019)0418

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