Region: European Union

Privind nepunerea în aplicare de către Malta a legislației UE privind combaterea spălării banilor 

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4 supporters 4 in European Union

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4 supporters 4 in European Union

Collection finished

  1. Launched 2019
  2. Collection finished
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Dies ist eine Online-Petition of the European Parliament.

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Petiționarul denunță faptul că guvernul și instituțiile malteze nu aplică legislația UE, în special Directiva 2015/849 privind prevenirea utilizării sistemului financiar în scopul spălării banilor sau finanțării terorismului.Acesta susține că autoritățile nu au reușit să investigheze acuzațiile specifice de corupție și de spălare de bani expuse în dosarul „Panama Papers” aduse unor persoane din înaltele sfere ale puterii. Petiționarul a adresat deja o plângere pe această temă Comisiei Europene.

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