Document reference

2018/2860(RSP)  
Risks of money laundering in the EU banking sector  
Basic information  

2018/2860(RSP)

RSP - Resolutions on topical subjects


Subject
2.50.04 Banks and credit
7.30.30.08 Capital outflow, money laundering

Status

Procedure completed

 

Key players  
Key events  
03/10/2018
Debate in Parliament
03/10/2018
End of procedure in Parliament
Technical information  
Procedure reference
2018/2860(RSP)
Procedure type
RSP - Resolutions on topical subjects
Procedure subtype
Resolution on statement
Legal basis
Rules of Procedure EP 132-p2
Stage reached in procedure
Procedure completed