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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

Bills, preliminary documents

Draft 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 (first reading) - Adoption of the legislative act - Statements, Council document 9313 ADD 1 REV 1/19 of 2019-06-05 (en)

Draft 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 (first reading) - Adoption of the legislative act, Council document 9313/19 of 2019-06-04 (de en)

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, Council document PE-CONS 64/19 of 2019-05-24 (de en)

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 - Outcome of the European Parliament's first reading (Strasbourg, 15 to 18 April 2019), Council document 8450/19 of 2019-05-15 (de en)

Draft 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 ‒ Mandate for negotiations with the European Parliament, Council document 14792/18 of 2018-12-05 (en)

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) 213 of 2018-04-17 (de en)

Topics affected by this act:

Criminal Procedure LawInvestigation measures

CrimesMoney laundering

CrimesTerrorismFinancing

Cooperation in Criminal MattersExchange of Data

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