76 results:
1. EN_HR_20051119_CCBE-Statement-on-the-balance-between-security-and-justice-in-anti-terrorist-legislation.pdf  
... initiatives. For example, the 2001 money laundering Directive (Directive 2001/97/EC), consolidated...  
2. CCBE-INFO 59 - February 2017  
... from the Fundamental Rights Agency (FRA) - Anti-Money laundering - The breach of rule of law... - Proposal for a Directive on countering money laundering by criminal law - Meeting with representatives...  
3. CCBE-INFO 39 - February 2015  
... a Stance on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar –... on Surveillance of Lawyers – New EU-wide Anti-Money Laundering Rules – Cooperation With Belarus Bar – ECHR 2014...  
4. CCBE-INFO 40 - March 2015  
... - European Lawyers Day 2015 - Canada: Anti-Money Laundering Legislation Unconstitutional - Bar... - European Lawyers Day 2015 - Canada: Anti-Money Laundering Legislation Unconstitutional - Bar Associations...  
5. CCBE-INFO 41 - April 2015  
... Lawyers’ Foundation - Lawmakers agree on new anti-money laundering directive - British government admits... Foundation - Lawmakers agree on new anti-money laundering directive - British government admits to...  
6. CCBE-INFO 57 - November-December 2016  
... Award 2016 - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European... - CCBE Plenary Session, Brussels - Anti-money laundering - Protecting law firms - European Lawyers...  
7. CCBE-INFO 56 - October 2016  
... tools in judicial proceedings - Criminal Law - Anti-money laundering - European Court of Justice judicial proceedings - Criminal Law - Anti-money laundering - European Court of Justice  
8. CCBE-INFO 53 - June 2016  
... - With or Without Us? - New amendments to the 4th Anti-Money Laundering (AML) Directive - Public... Us? - New amendments to the 4th Anti-Money Laundering (AML) Directive - Public Consultation on...  
9. CCBE-INFO 54 - July-August 2016  
... Legal Aid - Commission proposal to amend the 4th anti-money laundering Directive (AML Directive) - European... - Commission proposal to amend the 4th anti-money laundering Directive (AML Directive) - European Commission...  
10. EN_AML_20170124_Statement_from_the_CCBE_regarding_EP_Committee_of_Inquiry_into_Money_Laundering__Tax_Avoidance_and_Tax_Evasion__PANA_.pdf  
... with a focus on the CCBE’s work in the area of anti-money laundering, and comments on tax avoidance and... European Parliament Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) 24 January...  
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