The European Parliament
ALDE Position 5


Wiebke Szymczak

Cite as

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...

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!