EN - #Libya & #MoneyLaudering Ana Gomes (S&D, PT) 22.07: Minister, I welcome that you have this intention to do joint meetings with the Foreign Affairs ministers. (...) And Libya, for instance, its not a country where there is instability, you said, its a #failed State, and its a failed State because Europol has failed to do what it should do, namely, several countries have particular responsibilities from preventing a proper CSTP mission, so I suggest that in that meeting, you also focus on the way we have been wasting resources namely of our #navies, that could be put at the service of a proper maritime security strategy in the #Mediterranean elsewhere, and together with facilitating the legal, the regular migration. Now my question is also about the #AntiMoneyLaundering directive, where are you, and will you fight to indeed include the public registries of the beneficiary owners of companies, so that indeed we will be effective in fighting #tax #heavens, tax #fraud, tax #evasion, #corruption in all sorts of ways to indeed threaten criminality in the regular economy? © Frédérick Moulin 2014 - EU2014 - All rights reserved.
Posted on: Sat, 16 Aug 2014 06:07:31 +0000
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