6 Amendments of Marco VALLI related to 2018/2006(INI)
Amendment 5 #
Motion for a resolution
Recital B
Recital B
B. whereas the diversity of legal and administrative systems in the Member States presents a challenging environment in which to combat fraud in the absence of uniform legislation at European level to combat organised crime;
Amendment 15 #
Motion for a resolution
Paragraph 1 a (new)
Paragraph 1 a (new)
1a. Stresses the need, for the purposes of prevention, to avoid transfers of funds through financial intermediaries operating in non-transparent and uncooperative jurisdictions;
Amendment 18 #
Motion for a resolution
Paragraph 2 a (new)
Paragraph 2 a (new)
2a. Stresses the need to link the disbursement of funds to the publication of beneficial ownership data in order to facilitate the recovery of assets in the event of fraud;
Amendment 20 #
Motion for a resolution
Paragraph 3
Paragraph 3
3. Underlines that the EU has only concluded agreements on mutual legal assistance with a few third countries so far, such as Japan, the United States, Norway and Lichtenstein, despite the fact that it is suspected that funds are also transferred to other jurisdictions and calls on the Commission to encourage efforts to reach agreements with third countries receiving EU funding;
Amendment 27 #
Motion for a resolution
Paragraph 8
Paragraph 8
8. Calls on the Commission to establish a standardised data collection method to enable detection of the transfer of fraudulent assets to third countries, which would be identical for all Member States, with the aim of creating a central EU database in the futuras soon as possible; underlines that such a mechanism exists to combat money laundering, and that this mechanism could be expanded;
Amendment 29 #
Motion for a resolution
Paragraph 9
Paragraph 9
9. Highlights the need to create mechanisms allowing the swift and effective freezing of assets in third countries when they have been acquired by breaching EU law, inspired by the existing EU directives on mutual recognition and recovery;