Europe discusses money laundering and forgets about human rights

On Wednesday 8 July the European Parliament will discuss the Commission’s Action Plan on how to “fight effectively against money laundering and terrorist financing” and will vote on a resolution on Friday 10 July.

It is very worrying that on one hand Europe promotes data protection and privacy and that on the other hand they bring about a surveillance society by the anti money laundering (AML) and anti terrorist financing (CFT) legislation, read this and other posts on this blog.

 

More information:

[a] Newsitem European Parliament of 2 July 2020

[b] Commission Action Plan for a comprehensive Union policy on preventing money laundering and terrorist financing

Read my article Is a disaster necessary to stop the European AML-CFT tanker? | Action Plan AML-CFT

[c] EP Study: Improving anti-money laundering policy (14/05/2020) by Ms. Unger

Read my article Unger report for ECON | blacklisting of countries, data analytics against crime (letterboxes) and AMLR | AML, CFT; it’s not a good report.

[d] Procedure file Action Plan

[e] Draft 1 and draft 2 for a resolation on AML/CFT

Over Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

Verbonden aan Pellicaan Advocaten, http://www.pellicaan.nl/, kantoor Rotterdam, telefoon 088-6272287, fax 088-6272280, e-mail ellen.timmer@pellicaan.nl ||| Weblogs: algemeen: https://ellentimmer.com/ || modernisering ondernemingsrecht: http://flexbv.wordpress.com/ ||| Motto: goede bedoelingen rechtvaardigen geen slechte regels
Dit bericht werd geplaatst in English - posts in English on this blog, Europa, Financieel recht, onder meer Wft, Wtt, Fraude, witwasbestrijding, Wwft, Grondrechten, rechtsstaat e.d., Ubo-register en getagged met , , , , , , , . Maak dit favoriet permalink.

Geef een reactie

Vul je gegevens in of klik op een icoon om in te loggen.

WordPress.com logo

Je reageert onder je WordPress.com account. Log uit /  Bijwerken )

Google photo

Je reageert onder je Google account. Log uit /  Bijwerken )

Twitter-afbeelding

Je reageert onder je Twitter account. Log uit /  Bijwerken )

Facebook foto

Je reageert onder je Facebook account. Log uit /  Bijwerken )

Verbinden met %s