1998/2149(COS)
Money laundering: implementation of the directive 91/308/EEC. 2nd report
Basic information
1998/2149(COS)
COS - Procedure on a strategy paper (historic)
Subject
7.30.30.08 Capital outflow, money laundering
Status
Procedure completed
Key players
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European Parliament
Committee responsible Rapporteur Appointed JURILegal Affairs, Citizens' Rights
NEWMAN Edward (PSE)
23/09/1998
Committee for opinion Rapporteur for opinion Appointed ECONEconomic and Monetary Affairs, Industrial Policy
MILLER Bill (PSE)
28/10/1998
LIBECivil Liberties and Internal Affairs
LAMBRAKI Irini (PSE)
24/11/1998
CONTBudgetary Control
The committee decided not to give an opinion.
Key events
| Date | Event | Reference | Summary |
|---|---|---|---|
| 01/07/1998 | Non-legislative basic document published | COM(1998)0401 | |
| 17/07/1998 | Committee referral announced in Parliament | ||
| 23/02/1999 | Vote in committee | ||
| 23/02/1999 | Committee report tabled for plenary | A4-0093/1999 | |
| 09/03/1999 | End of procedure in Parliament | ||
| 21/06/1999 | Final act published in Official Journal |
Technical information
| Procedure reference | 1998/2149(COS) |
|---|---|
| Procedure type | COS - Procedure on a strategy paper (historic) |
| Procedure subtype | Commission strategy paper |
| Legal basis | Rules of Procedure EP 148 Rules of Procedure EP 050 |
| Stage reached in procedure | Procedure completed |
| Committee dossier |
JURI/4/10270
|
Documentation gateway
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Document type Committee Reference Date Summary Committee report tabled for plenary, single reading A4-0093/1999 OJ C 175 21.06.1999, p. 0005 23/02/1999 Text adopted by Parliament, single reading T4-0147/1999 OJ C 175 21.06.1999, p. 0016-0039 09/03/1999