Region: European Union

Ki jo vlaga M. M. U. B, državljan Španije  

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  1. Launched 2020
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Dies ist eine Online-Petition of the European Parliament.

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Vlagatelj peticije vlaga pritožbo pri Evropskem parlamentu, da Španija krši zakonodajo EU o zaščiti oseb, zajetih v direktivi EU o preprečevanju pranja denarja in financiranja terorizma. Vlagatelj peticije se pritožuje, da so zaposleni in vodstveni delavci v finančnem sektorju, ki morajo po izvedbi postopkov potrebne skrbnosti v skladu s predpisi EU prijaviti dejavnosti pranja denarja, žrtve povračilnih ukrepov španskih organov. Vlagatelj tudi opozarja, da pravni organi niso nepristranski, ne zagotavljajo podpore in kršijo temeljne pravice.

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