1 Amendments of Alojz PETERLE related to 2017/2203(INI)
Amendment 215 #
Motion for a resolution
Paragraph 1 – point l – introductory part
Paragraph 1 – point l – introductory part
(l) calls on the Member States to regulate hawala, making it mandatory to declare to the authorities every transaction made using the hawala system, and emphasisingfor agents carrying out hawala transactions to declare to every transaction made using the hawala system to the relevant authorities, while communicating with groups affected by these measures that the aim is not to crack down on traditional informal money transfers, but on trafficking involving organised crime, terrorism or industrial/commercial profits deriving from dirty money; in this respect, calls for: