Committee
The European Parliament
Country
ALDE Position 5

Author

Wiebke Szymczak
Germany

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...

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