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Europe Daily Bulletin No. 12036

8 June 2018
Contents Publication in full By article 26 / 37
NEWS BRIEFS / Money laundering
Member states approve inter-institutional agreement on fighting money laundering through criminal law

07/06/2018 (Agence Europe)On Thursday 7 June, the ambassadors of the member states, meeting within Coreper, confirmed the inter-institutional agreement reached one week earlier (see EUROPE 12031) on the directive on tackling money laundering through criminal law. The text sets out a maximum prison sentence of at least four years and a number of alternative penalties for the infringements listed in the directive, such as a temporary or permanent exclusion from access to public financing....

Contents

SECTORAL POLICIES
INSTITUTIONAL
EXTERNAL ACTION
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
BREACHES OF EU LAW
COURT OF JUSTICE OF THE EU
NEWS BRIEFS