The European Parliament
S&D Position 1


Elajmi Adam

Cite as

Topic A : Prevention of the use of the financial system for the purpose of money laundering and terrorist financing

In such a globalize world in which we live in, I do think that a proposal which insists on transparency is relevant.

Indeed, if we want to put an end to money laundering and by this means, terrorist financing, the best tool we can use is transparency and a legal framework which will make it effective.

While giving a lot of power to the Financial Intelligence Units can be questioned, it is important to take in account the responsability of each Member State about their FIU’s actions.

The proposal highlights the fact that those entities will have a lot of power, but also insists on the objectives those needs to fac...

Subscribe to the Delegate's Club to fully unlock this Position Paper.

You can search and browse the Position Paper Database and read abstracts for each paper. To get access to the full database and the full content of all Position Papers, get a Delegate's Club subscription Learn More

Subscribe Now!