Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering

Amendment No. 11 | Doc. 14847 | 10 April 2019

Committee

Committee on Legal Affairs and Human Rights

Origin

2019 - Second part-session

In the draft resolution, before paragraph 6.7, insert the following paragraph:

"the Baltic states to address the particular features of their banking systems, including the prevalence of non-resident accounts, that may make them peculiarly vulnerable to international money laundering;".