Funding of the terrorist group Daesh: lessons learned

Amendment No. 3 | Doc. 14510 | 23 April 2018

Signatories:

Ms Melisa RODRÍGUEZ HERNÁNDEZ, Spain, ALDE ; Mr Jokin BILDARRATZ, Spain, ALDE ; Mr José CEPEDA, Spain, SOC ; Mr Simonas GENTVILAS, Lithuania, ALDE ; Mr Aleksandar STEVANOVIĆ, Serbia, ALDE ; Mr Jordi XUCLÀ, Spain, ALDE

Origin

2018 - Second part-session

In the draft resolution, replace paragraph 12.12 with the following paragraph:

"draw up a list of individuals and entities operating under opaque regimes with high rates of suspicious transactions, and step up the monitoring of suspicious organisations engaged in illicit trade, smuggling, counterfeiting and fraudulent practices;".

Explanatory note

This approach could be more useful than adding another layer of vetting while avoiding targeting refugees as scapegoats terror attacks on European soil.