The European Parliament
ALDE Position 4


Leyla Israilova
Russian Federation

Cite as

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

The problem of money laundering goes beyond a simple evasion of taxes. It is often the root to various criminal activities endangering the daily lives of ordinary and peaceful citizens, not only in European Union, but also around the world. Given the recent terrorist attacks in Paris, today more than ever it is crucial to enhance national security of Member States. Proper regulation of financial systems and capital movement can ensu...

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