The role of criminal “Hawala” and other similar service providers (HOSSPs) in illegal immigration, money laundering and terrorism financing – recommendations for changes and other initiatives (153525/EU XXV.GP)

RAT: 12005/17 LIMITE
08.09.2017
englisch

EU-V: U32 Offizielles Ratsdokument

The role of criminal “Hawala” and other similar service providers (HOSSPs) in illegal immigration, money laundering and terrorism financing – recommendations for changes and other initiatives

Gruppe: JI-Referenten

betrifft Sitzung am 08.09.2017

Erstellt am 08.09.2017 von: Inneres

Eingelangt am 08.09.2017, U32 Übermittlung

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Datum Dok.Nr.
Art Betreff
31.08.2017 RAT: CM 3860/17 EUTO
JHA Counsellors/COSI Support Group meeting Date: 8 September 2017 Time: 10.00 Venue: COUNCIL JUSTUS LIPSIUS BUILDING Rue de la Loi 175, 1048 BRUSSELS (153001/EU XXV.GP)
01.09.2017 RAT: 11808/17 EUST
EU funding opportunities for the EU Policy Cycle for organised and serious international crime (153063/EU XXV.GP)
04.09.2017 RAT: 11807/17 EUST
Current and future funding of the EU Policy Cycle (153129/EU XXV.GP)
04.09.2017 RAT: 11829/17 EUST
Possible reschedule of the second drivers' reports of the 2017 OAPs (153126/EU XXV.GP)
05.09.2017 RAT: 11901/17 EUST
Entwurf von Schlussfolgerungen des Rates zur Halbzeitüberprüfung der erneuerten Strategie der inneren Sicherheit der Europäischen Union (2015-2020) (153574/EU XXV.GP)
07.09.2017 RAT: 11968/17 EUST
Joint trio Presidency paper on the renewed EU Internal Security Strategy 2015–2020 (153478/EU XXV.GP)
07.09.2017 RAT: 11806/17 EUST
Implementation 2018-2021 EU Policy Cycle for organised and serious international crime: Draft MULTI ANNUAL STRATEGIC PLAN for Environmental Crime Priority (153438/EU XXV.GP)
07.09.2017 RAT: 11805/17 EUST
Implementation 2018-2021 EU Policy Cycle for organised and serious international crime: Draft MULTI ANNUAL STRATEGIC PLAN for Criminal Finances / Money Laundering / Asset Recovery Priority (153437/EU XXV.GP)
04.10.2017 RAT: 12811/17 EUST
Implementation 2018-2021 EU Policy Cycle for organised and serious international crime: Draft MULTI ANNUAL STRATEGIC PLAN for Criminal Finances / Money Laundering / Asset Recovery Priority (156570/EU XXV.GP)
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