Call for EU financial police force and financial intelligence units

首页> 外文期刊>Commercial crime international >Call for EU financial police force and financial intelligence units

【24h】

Call for EU financial police force and financial intelligence units

机译：呼吁欧盟金融警察部队和金融情报单位

获取原文

获取原文并翻译 | 示例

掌桥外文数据库（机构版） >>

开具论文收录证明 >>

文献代查 >>

页面导航

摘要
著录项
相似文献
相关主题

摘要

THE European Parliament has adopted a detailed roadmap aimed at tackling financial crimes and towards fairer and more effective taxation. The recommendations, adopted by 505 votes in favour, 63 against and 87 abstentions, were prepared over a year by Parliament’s Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance. They range from overhauling the system to deal with financial crimes, tax evasion and tax avoidance, notably by improving cooperation in all areas between the multitude of authorities involved, to setting up new bodies at EU and global level. The findings and recommendations include: 1. The Commission should start work immediately on a proposal for a European financial police force and an EU financial intelligence unit; 2. An EU anti-money laundering watchdog should be set up.

机译：欧洲议会采用了一个详细的路线图，旨在解决金融犯罪和走向更公平和更有效的税收。 505票所采用的建议，有利，63票，议会特别的金融犯罪，税收逃税和税收特别委员会编制了一年。他们的范围从检修系统中处理金融犯罪，税收和避税，特别是通过改善涉及众多当局之间的所有领域的合作，在欧盟和全球一级建立新机构。调查结果和建议包括：1。委员会应立即开始在欧洲金融警务部队和欧盟金融情报部门的提案上开始工作; 2.应建立一个欧盟反洗钱看门狗。

著录项

来源
《Commercial crime international》 |2019年第5期|7-7|共1页
作者

展开▼
作者单位

展开▼
收录信息
原文格式 PDF
正文语种 eng
中图分类
关键词

相似文献

外文文献
中文文献
专利

1. A critical evaluation of current and future roles of police community support officers and neighbourhood wardens within the Metropolitan Police Service and London boroughs: Utilising Mow-cost high-value' support services in a period of financial austerity [J] . Barry Loveday, Richard Smith International journal of police science and management . 2015,第2期

机译：对大都会警察局和伦敦市辖区内警察社区支持人员和社区管理员的当前和将来角色的重要评估：在财政紧缩时期利用低价高价值的支持服务
2. The role of Financial Intelligence Units in combating money laundering [J] . Musonda Simwayi, Muhammed Haseed Journal of Money Laundering Control . 2012,第1期

机译：金融情报部门在打击洗钱方面的作用
3. FINANCIAL INTELLIGENCE UNITS [J] . NOMZI GWINTSA African security review . 2005,第4期

机译：金融情报部门
4. Research on the Incentive Mechanism of the Armed Police Force financial cadres based on content motivation theory [C] . Zhang Jing International Conference on Social Science, Education and Humanities Research . 2016

机译：基于内容动机理论的武装警察部队金融干部奖励机制研究
5. A Critical Analysis of the Function Played by the UAE’s Financial Intelligence Unit in Counteracting Money Laundering With Particular Reference to the UK’s Financial Intelligence Unit [D] . Alhosani, Waleed Hassan. 2014

机译：对阿联酋金融情报部门抵制洗钱特别提及英国金融情报单位的统计分析
6. Expert Financial Advice Neurobiologically Offloads Financial Decision-Making under Risk [O] . Jan B. Engelmann, C. Monica Capra, Charles Noussair, 2009

机译：神经生物学专家的财务建议从生物学上转移了风险下的财务决策
7. Proposal for a Council Regulation(EC) suspending Regulation (EEC) No 990/93 concerning trade between the European Economic Community and the Federal Republic of Yugoslavia(Serbia and Montenegro) and Regulation (EC) No 2471/94 introducing a further discontinuation of the economic and financial relations between the European Community and the areas of Bosnia-Herzegovina under the control of the Bosnian Serb forces and repealing Regulation (EC) No 2472/94 suspending certain elements of the embargo on the Federal Republic of Yugoslavia (Serbia and Montenegro). DraftCommon Position defined by the Council on the basis of Article J.2 of the Treaty on European Union with regard to the suspension of certain restrictions concerning economic and financial relations with the Federal Republic of Yugoslavia (Serbia and Montenegro) and the areas of Bosnia-Herzegovina under the control of the Bosnian Serb forces (presented by the Commission). COM (95) 610 final, 28 November 1995 [O] . 1995

机译：关于欧盟经济共同体与南斯拉夫联邦共和国之间贸易的理事会条例（EC）暂停第990/93号条例的提案（塞尔维亚和黑山）和第（EC）2471/94号条例规定进一步中止欧洲共同体与波斯尼亚塞族部队控制下的波斯尼亚 - 黑塞哥维那地区之间的经济和金融关系，并废除条例（欧共体）否2472/94暂停对南斯拉夫联盟共和国（塞尔维亚和黑山）实施封锁的某些内容。草案理事会根据“欧洲联盟条约”第J.2条就暂停对南斯拉夫联盟共和国（塞尔维亚和黑山）与波斯尼亚地区的经济和金融关系的某些限制而确定的共同立场 - 黑塞哥维那在波斯尼亚塞族部队的控制下（由委员会提出）。 COm（95）610决赛，1995年11月28日

Call for EU financial police force and financial intelligence units

摘要

著录项

相似文献

相关主题

期刊订阅