Committee
The European Parliament
Country
EPP Position 11

Author

Shay Sapir
Israel

Cite as https://mymun.com/ppdb/6377

Proposal for a directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.

The EPP group support the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, because we view terrorism as a global threat that needs to be tackled at local, national, European, regional and global levels. "For years, criminals in Europe have used the anonymity of offshore companies and accounts to obscure their financial dealings. Creating an EU-wide register of beneficial ownership will help to lift the veil of secre...

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