The EU cannot leave the back door open for Russian oligarchs wanting to hide their money in Europe.

We are closing loopholes for criminals and money laundering.

Our goal: protect EU citizens & our financial system against money laundering.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1642572923859881990

The @EPPGroup goal: to strengthen supervision in the fight against money laundering at the EU level.

"This agency will strengthen and coordinate the cooperation and exchange of information between Financial Intelligence Units", says @emil_radev.

https://epp.group/b8phqu #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1642489624957276160

Until now, the fight against money laundering has worked better on paper than in reality. Sanctioning Russian oligarchs proved to be an arduous feat!

"We will close the plethora of loopholes that exists & which make life far too easy for money launderers", says @ludeknie.

#AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1642232958177165312

Money laundering is a crime that undermines our economy and society.

Regimes tolerant of ML are often undemocratic and dominated by oligarchs, like Russia.

The EPP Group fully supports the effective fight against this serious crime.

@ludeknie
https://epp.group/b8phqu #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1642187658876125187

It is estimated that between 715 billion and 1.87 trillion euro is laundered each year.

It represents between 2 and 5% of global GDP.

We must fight it.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1642089702755844098

The EU cannot leave the back door open for Russian oligarchs wanting to hide their money in Europe.

We are closing loopholes for criminals and money laundering.

Our goal: protect EU citizens & our financial system against money laundering.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1641818451416154112

It is estimated that between 715 billion and 1.87 trillion euro is laundered each year.

It represents between 2 and 5% of global GDP.

We must fight it.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1641516186134274049

Until now, the fight against money laundering has worked better on paper than in reality. Sanctioning Russian oligarchs proved to be an arduous feat!

"We will close the plethora of loopholes that exists & which make life far too easy for money launderers", says @ludeknie.

#AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640806361511481374

“Due to strong fragmentation in the EU, we have not had a uniform framework to combat money laundering and terrorism financing.

So far, organised crime has always been one step ahead. Today, we close the existing loopholes”, says @kbr_europa MEP.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640715514472439809

Today, the EP Committees voted on laws composing the Anti-Money Laundering package.

"The fight against money laundering and financing of terrorism has never been more important as it is in the current geopolitical context", says @KarloRessler.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640700452592316426

Money laundering is a crime that undermines our economy and society.

Regimes tolerant of ML are often undemocratic and dominated by oligarchs, like Russia.

The EPP Group fully supports the effective fight against this serious crime.

@ludeknie
https://epp.group/b8phqu #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640692808456519680

Deutschland ist ein Paradies für Geldwäsche & Steuerbetrug.  Der Parlamentsentwurf ist ein Schritt zur besseren Bekämpfung der Geldwäsche von Oligarchen & Mafiosi. Eine radikale Kampfansage an die globale Schattenfinanzwirtschaft ist es nicht. #amld https://www.martin-schirdewan.eu/erster-schritt-ohne-grossen-wurf/

🐦🔗: https://n.respublicae.eu/schirdewan/status/1640695041331978240

The Russian invasion of Ukraine has highlighted how difficult it is to trace assets purchased with dirty money.

“Our goal is to close the plethora of loopholes that currently make life far too easy for money launderers”, said @ludeknie & @emil_radev.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640655122194743296

🚨Step up the fight against money laundering and terrorism financing in Europe!

Today, the Parliament’s committees vote on three laws from the Anti-Money Laundering package that tackle shortcomings in the current regulatory framework.

Read @ludeknie & @emil_radev’s view⬇️
#AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640621257690431494

It is estimated that between 715 billion and 1.87 trillion euro is laundered each year.

It represents between 2 and 5% of global GDP.

We must fight it.

#StopMoneyLaundering #AMLD

🐦🔗: https://n.respublicae.eu/EPPGroup/status/1640609781160222720

RT @EPPGroup
The Russian invasion of Ukraine has highlighted how difficult it is to trace assets purchased with dirty money.

“Our goal is to close the plethora of loopholes that currently make life far too easy for money launderers”, said @LudekNie & @Emil_Radev.

#StopMoneyLaundering #AMLD

RT @gunnar_beck: ‼️‼️ Nächste Woche stimmt der Wirtschaftsausschuss des EU-Parlaments über die neuen Vorschriften zur Bekämpfung der #Geldwäsche ab:
✅zentralisiertes EU-Vermögens- + Kapitalregister
✅neue EU-Agentur
✅weitere Kriminalisierung von #Crypto
✅niedrigere Bargeldlimits

#AMLD #AMLR

🐦🔗: https://n.respublicae.eu/Beatrix_vStorch/status/1639365099096887296

#GoldenVisas: Mais de 50% dos que receberam #VistosGold em Portugal desde 2012 sao de jurisdições no ranking mundial do risco em branqueamento de capitais. #BCFT #AMLD https://www.investigate-europe.eu/en/2023/golden-visas-europe-for-sale/

🐦🔗: https://n.respublicae.eu/AnaMartinsGomes/status/1623105380040720384

First, a little context: The @EUCourtPress ruling invalidates a part of Anti-money laundering Directive, #AMLD which requests companies to declare their "beneficial owner" (person who profits from and controls the company). Up until now, this information was public ⬇️(2/6)

🐦🔗: https://n.respublicae.eu/i/web/status/1599801075795906560

#EU #Registerrecht
Das #EuGH erklärte das #AMLD in Teilen für ungültig.
Dieses wichtige #Transparenz-Instrument muss gerettet werden,
@DiePARTEI@twitter.com, @MartinSonneborn@twitter.com
@SPDEuropa@twitter.com, @Gruene_Europa@twitter.com, @fdpineuropa@twitter.com, @CDU_CSU_EP@twitter.com, @dieLinkeEP@twitter.com, @EuropeanPirates@twitter.com!

https://www.transparency.org/en/blog/cjeu-ruling-eu-public-beneficial-ownership-registers-what-next-for-corporate-transparency