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Europe Daily Bulletin No. 12118

17 October 2018
Contents Publication in full By article 11 / 30
SECTORAL POLICIES / Justice
Use of financial information, MEPs want to preserve independence of financial intelligence units
Brussels, 16/10/2018 (Agence Europe)

Members of the European Parliament Committee on Civil Liberties, Justice and Home Affairs (LIBE) discussed on Monday 15 October the draft report prepared by Emil Radev (EPP, Bulgaria) on new rules to facilitate the use of financial information for the prevention and detection of criminal offences (see EUROPE 12003)

As a reminder, the proposed Directive provides for direct access by law enforcement authorities and asset recovery offices to bank information contained in centralised national...

Contents

EUROPEAN COUNCIL
INSTITUTIONAL
ECONOMY - FINANCE - BUSINESS
SOCIAL AFFAIRS
SECTORAL POLICIES
EXTERNAL ACTION
COUNCIL OF EUROPE
NEWS BRIEFS