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Topic

Capital outflow, money laundering

Economy & finance
6,961
Amendments
on tagged procedures
17
Procedures
tagged with this topic
3
Terms
with activity

Most active groups

Renew Europe3,362Socialists & Democrats2,897European People's Party (EPP)2,389Greens/European Free Alliance2,381The Left (GUE/NGL)1,363ALDE (historical)759Identity and Democracy560European Conservatives and Reformists537Europe of Freedom and Direct Democracy (historical)281Non-attached Members207

Most active countries

🇫🇷France2,361🇩🇪Germany2,200🇷🇴Romania1,466🇪🇸Spain1,415🇮🇹Italy1,362🇵🇹Portugal900🇳🇱Netherlands704🇸🇰Slovakia652🇧🇪Belgium570🇩🇰Denmark499

Activity by term

7th
3
8th
7
9th
7

Procedures per parliamentary term. Terms without recorded activity are not shown.

Most amended procedures

17 procedures · by amendment count
Anti-Money Laundering Authority (AMLA)
LIBE9thCompleted
1,182
amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
ECON9thCompleted
864
amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
ECON7thCompleted
801
amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: mechanisms to be put in place by the Member States
ECON9thCompleted
775
amendments
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing: transparency of financial transactions and of corporate entities
ECON8thCompleted
517
amendments
Asset recovery and confiscation
LIBE9thCompleted
435
amendments
Countering money laundering by criminal law
LIBE8thCompleted
347
amendments
Mutual recognition of freezing and confiscation orders
LIBE8thCompleted
327
amendments
Lessons learnt from the Pandora Papers and other revelations
ECON9thCompleted
292
amendments
Fight against corruption and follow-up of the CRIM committee resolution
LIBE8thCompleted
289
amendments
Information accompanying transfers of funds and certain crypto-assets
ECON9thCompleted
261
amendments
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences
LIBE8thCompleted
241
amendments
Information accompanying transfers of funds
ECON7thCompleted
233
amendments
Controls on cash entering or leaving the Union
ECON8thCompleted
184
amendments
Freezing and confiscation of instrumentalities and proceeds of crime in the EU
LIBE7thCompleted
148
amendments
Access to anti-money-laundering information by tax authorities
ECON8thCompleted
45
amendments
Use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences: single access point
LIBE9thCompleted
20
amendments
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