Procedure
Countering money laundering by criminal law
2016/0414(COD)·8th term·DEVE / ECON / JURI / LIBE·COD - Ordinary legislative procedure (ex-codecision procedure)·Completed
Rapporteur (the Member appointed to lead Parliament's work on this text): CORRAO Ignazio (EFDD)
Summary
Legislative dossier on countering money laundering by criminal law. Amendments address the link between money laundering, terrorist financing and organised crime, tax evasion and tax crimes as predicate offences, the FATF Recommendations, criminal penalties and sanctions for natural and legal persons, seizure of proceeds, jurisdiction across Member States, beneficial ownership, and effects on remittances, humanitarian aid, financial inclusion and developing countries.
Procedure timeline
- Committee amendments tabled13 Jul 2017 – 12 Oct 2017
- Procedure completed
347
Amendments
distinct, in window
34
Members
tabled at least one
4
Committees
13 Jul 2017 – 12 Oct 2017
Dates
Official amendment documents
Connections
Related procedures
Mutual recognition of freezing and confiscation orders
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327amendments
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9th term · Capital outflow, money laundering · Judicial cooperation in criminal matters
435amendments
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
7th term · Capital outflow, money laundering · Judicial cooperation in criminal matters
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Fight against corruption and follow-up of the CRIM committee resolution
8th term · Capital outflow, money laundering
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Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
8th term · Capital outflow, money laundering
241amendments
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Members who amended this procedure
34 Members · by amendment count1
Daniel BUDA
European People's Party (EPP) · 🇷🇴 Romania
46(46 solo)
2Tomáš ZDECHOVSKÝ
European People's Party (EPP) · 🇨🇿 Czechia
36
3Eva JOLY
Greens / EFA · 🇫🇷 France
29(29 solo)
4Bernd LUCKE
European Conservatives & Reformists · 🇩🇪 Germany
29
5Pirkko RUOHONEN-LERNER
European Conservatives & Reformists · 🇫🇮 Finland
29
6Kostas CHRYSOGONOS
The Left (GUE/NGL) · 🇬🇷 Greece
28
7Stelios KOULOGLOU
The Left (GUE/NGL) · 🇬🇷 Greece
28
8Ana GOMES
Socialists & Democrats · 🇵🇹 Portugal
26(4 solo)
9Fabio DE MASI
Non-attached · 🇩🇪 Germany
25
10Judith SARGENTINI
Greens / EFA · 🇳🇱 Netherlands
24(3 solo)
11Monika HOHLMEIER
European People's Party (EPP) · 🇩🇪 Germany
24(12 solo)
12Caterina CHINNICI
European People's Party (EPP) · 🇮🇹 Italy
22
13Petr JEŽEK
ALDE · 🇨🇿 Czechia
22(22 solo)
14Jan Philipp ALBRECHT
Greens / EFA · 🇩🇪 Germany
21
15Laima Liucija ANDRIKIENĖ
European People's Party (EPP) · 🇱🇹 Lithuania
20
16Miguel URBÁN CRESPO
The Left (GUE/NGL) · 🇪🇸 Spain
16
17Dimitrios PAPADIMOULIS
The Left (GUE/NGL) · 🇬🇷 Greece
16
18Maria GRAPINI
Socialists & Democrats · 🇷🇴 Romania
13(13 solo)
19Miguel VIEGAS
The Left (GUE/NGL) · 🇵🇹 Portugal
12
20Rachida DATI
European People's Party (EPP) · 🇫🇷 France
12
21Hugues BAYET
Socialists & Democrats · 🇧🇪 Belgium
11(11 solo)
22Virginie ROZIÈRE
Socialists & Democrats · 🇫🇷 France
10(10 solo)
23Thierry CORNILLET
ALDE · 🇫🇷 France
8(8 solo)
24Emil RADEV
European People's Party (EPP) · 🇧🇬 Bulgaria
8(8 solo)
25Bogdan Brunon WENTA
European People's Party (EPP) · 🇵🇱 Poland
7(5 solo)
The amendments, in full text
347 amendmentsEvery amendment as tabled — original text, proposed change and justification, with a link to the official PDF.
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