On alleged infringement of EU law on protection of persons covered by the EU Directive on preventing money laundering and terrorist financing  

Petition richtet sich an: Petitionsausschuss des Europäischen Parlaments

The petitioner files with the European Parliament a complaint that Spain is in breach of EU law on the protection of persons covered by the EU Directive on preventing money laundering and terrorist financing. The petitioner complains that employees and managers in the financial sector who, after performing due diligence and in accordance with EU regulations, have no choice but to report money laundering operations, are subjected to reprisals by the Spanish authorities. The petitioner also points to a lack of impartiality on the part of the legal authorities, their failure to provide support and their infringement of fundamental rights.