85 results:
1. EN_CRM_20170331_CCBE-Comments-on-Commission-Proposal-on-countering-money-laundering-by-criminal-law.pdf  
... into a banking account. Furthermore, the goal of anti-money laundering provisions is not to prevent any... Parliament and of the Council on countering money laundering by criminal law COM(2016) 826 final 2016/0414...  
2. EN_HR_20051119_CCBE-Statement-on-the-balance-between-security-and-justice-in-anti-terrorist-legislation.pdf  
... initiatives. For example, the 2001 money laundering Directive (Directive 2001/97/EC), consolidated...  
3. FR_CRM_20170331_CCBE-Comments-on-Commission-Proposal-on-countering-money-lau.pdf  
... PARLIAMENT AND OF THE COUNCIL on countering money laundering by criminal law 2016/0414 (COD) Proposal for...  
4. CCBE-INFO 59 - February 2017  
... from the Fundamental Rights Agency (FRA) - Anti-Money laundering - The breach of rule of law... - Proposal for a Directive on countering money laundering by criminal law - Meeting with representatives...  
5. CCBE-INFO 39 - February 2015  
... a Stance on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar –... on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar – ECHR 2014...  
6. CCBE-INFO 40 - March 2015  
... - European Lawyers Day 2015 - Canada: Anti-Money Laundering Legislation Unconstitutional - Bar... - European Lawyers Day 2015 - Canada: Anti-Money Laundering Legislation Unconstitutional - Bar Associations...  
7. CCBE-INFO 41 - April 2015  
... Lawyers’ Foundation - Lawmakers agree on new anti-money laundering directive - British government admits... Foundation - Lawmakers agree on new anti-money laundering directive - British government admits to...  
8. CCBE-INFO 57 - November-December 2016  
... Award 2016 - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European... - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European Lawyers...  
9. CCBE-INFO 60 - March 2017  
... Parliament Workshop on Training of Lawyers - Anti-Money Laundering - Criminal Law - TRAVAW (Training of... Workshop on Training of Lawyers - Anti-Money Laundering - Criminal Law - TRAVAW (Training of lawyers on...  
10. CCBE-INFO 56 - October 2016  
... tools in judicial proceedings - Criminal Law - Anti-money laundering - European Court of Justice judicial proceedings - Criminal Law - Anti-money laundering - European Court of Justice  
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