The European Parliament
ALDE Position 5
Cite as https://mymun.com/ppdb/6401
Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Acknowledging the importance to persecute benefactors of serious crimes, the ALDE party supports the claim for transparency concerning the direct or indirect owners of financial structures which are under investigation. Therefore, we believe that banks or financial service companies should be requir...