Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering
Amendment No. 9
| Doc. 14847
| 10 April 2019
- Committee
- Committee on Legal Affairs and Human Rights
- Origin
- 2019 - Second part-session
In the draft resolution, after paragraph 5.2.9, insert the following paragraph:
"particular vulnerabilities in the banking systems and AML systems in the Baltic states;".