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

Amendment No. 17 | Doc. 14847 | 10 April 2019

Signatories:

Lord Donald ANDERSON, United Kingdom, SOC ; Mr Boriss CILEVIČS, Latvia, SOC ; Mr Constantinos EFSTATHIOU, Cyprus, SOC ; Lord George FOULKES, United Kingdom, SOC ; Mr George LOUCAIDES, Cyprus, UEL ; Mr Gheorghe-Dinu SOCOTAR, Romania, SOC ; Mr Jordi XUCLÀ, Spain, ALDE

Origin

2019 - Second part-session

In the draft resolution, after paragraph 6.7.5, insert the following paragraph:

"remain vigilant and responsive to the persistent risk of large-scale international money-laundering and the constant evolution of the forms it may take;"