Activities of Ivo BELET related to 2013/0025(COD)
Plenary speeches (1)
Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (A8-0153/2015 - Krišjānis Kariņš, Judith Sargentini) NL
Amendments (3)
Amendment 107 #
Proposal for a directive
Recital 6
Recital 6
(6) The use of large cash payments is vulnerable to money laundering and terrorist financing. In order to increase vigilance and mitigate the risks posed by cash payments natural or legal persons trading in goods should be covered by this Directive to the extent that they make or receive cash payments of EUR 7 500 or more. Member States may decide to adopt stricter provisions including a lower threshold.
Amendment 111 #
Proposal for a directive
Recital 6 a (new)
Recital 6 a (new)
(6a) As independent research has established that the football industry is vulnerable to, and attractive for, criminal activities and laundering practices, the industry needs to be made subject to anti- laundering rules.
Amendment 187 #
Proposal for a directive
Article 2 – paragraph 1 – point 3 – point e
Article 2 – paragraph 1 – point 3 – point e
(e) other natural or legal persons trading in goodcarrying out financial transactions, only to the extent that payments are made or received in cash in an amount of EUR 7 500 or more, whether the transaction is executed in a single operation or in several operations which appear to be linked;