The European Parliament
EPP Position 14
Cite as https://mymun.com/ppdb/6379
Position paper about the Directive of the European Parliament, and of the Council on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing.
Le Bris Clément, Member of the EPP.
Facing the importance of this global issue, which is the use of financial institution for the purpose of money laundering and terrorist financing, The European People's Party (EPP) that acts in the way of a European common action, welcomes the proposal of Directive made by the European Commission. Indeed, this proposal is more than welcome in this special context that we all know. It's n...