The European Parliament
EFD Position 3
Cite as https://mymun.com/ppdb/6416
As member of the Parliament Group « Europe of Freedom and Direct Democracy », I’ll defend in this position paper the values in which we believe such as sates sovereignty, people’s freedom and direct democracy. In this context, please find my position about the 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 aim of the proposal is laudable. Tax evasion, money laundering and crime financing are problems that we combat hardly. The Italian deputy Laura Ferrara said it « Money laundering, an uncontrollable cancer ». However, bear in mind : tax evasion, globalized financial...