European Union Committee - Minutes of Evidence [Back to Report]
Money laundering and the financing of terrorism

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Here you can browse the Minutes of Evidence which were ordered by the House of Lords to be printed 14 July 2009.

WEDNESDAY 25 MARCH 2009

Present

Garden of Frognal, B.	Henig, B.
Hannay of Chiswick, L.	Jopling, L. (Chairman)

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CONTENTS

Memorandum by the General Secretariat of the Council

Examination of Witnesses

Witnesses: MS MIENEKE DE RUITER, General Secretariat of the Council, PROFESSOR GILLES DE KERCHOVE, EU Counter-Terrorism Co-ordinator, and MR HANS G NILSSON, Head of JHA Counsellors, Permanent Representation of Sweden to the European Union, formerly Head of Division, General Secretariat of the Council, examined.

Question Number

221 - 239

240 - 259

260 - 268

Supplementary memorandum by the General Secretariat of the Council

Memorandum by the European Commission DG Internal Market and Services & DG Justice, Freedom and Security

Examination of Witnesses

Witnesses: MR PHILIPPE PELLÉ, Deputy Head, Company Law, Corporate Governance and Financial Crime, MRS AGNETE PHILIPSON and MR MARIANO FERNANDEZ SALAS, Directorate General for the Internal Market and Services (DG MARKT), MR JAKUB BORATYNSKI, Head of Unit on Organised Crime, MR SEBASTIANO TINÉ, Head of Financial Crime Sector, and MR MICKAEL ROUDAUT, Directorate General for Justice, Freedom and Security (DG JLS), examined.

Question Number

269 - 279

280 - 299

300 - 319

320 - 324

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