Traduction de «Reato preliminare per il riciclaggio di denaro » (Italien → Anglais) :

predicate offence to money laundering | predicate offence for money laundering | money laundering predicate offence

measure to combat money laundering

money laundering

– having regard to Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime , Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence , Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property , and Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders ,

– having regard to Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime, Council Framework Decision 2003/577/JHA of 22 July 2003 on the execution in the European Union of orders freezing property or evidence, Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property, and Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders,

In combating sexual exploitation of children, full use should be made of existing instruments on the seizure and confiscation of the proceeds of crime, such as the United Nations Convention against Transnational Organized Crime and the Protocols thereto, the 1990 Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime , and Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Cri ...[+++]me Related Proceeds, Instrumentalities and Property .

41. Calls on the European institutions to send out a clear message at EU and international level with a view to curbing all forms of money laundering through the use of the financial markets, in particular by:envisaging possible capital control measures, as recently suggested by the International Monetary Fund itself; encouraging a reduction of the pervasiveness of the financial markets in the context of short-term operations; imposing increased transparency on the use of public funds, first and foremost on those to support private-sector development, and carrying out an effective offensive against tax havens by imposing country-by-country financial reporting on all multinational economic operators; promoting a multilateral agreement on ...[+++]the exchange of tax-related information whilst revising the definition of ‘tax haven’ and the list of these secret jurisdictions; calls on the Commission to draw up clear guidelines on the traceability of money so as to make it easier to identify cases involving the laundering of money deriving from illegal activities; calls on the Commission, with a view to its legislative proposal to update the Money Laundering Directive, to generalise as far as possible the criminalisation of laundering of the proceeds of crime and to establish a legal basis for the widest possible range of investigative powers in this area; calls, in this connection, for all the Member States to be required to criminalise ‘self-laundering’, or the laundering of illicit funds by the very person or entity having obtained those funds by unlawful means; also calls on the Commission, in its proposal, to consider the possibility of extending the criminalisation of laundering to cases where the perpetrator should have known that the assets in question were the proceeds of crime;