Local view for "http://purl.org/linkedpolitics/eu/plenary/2001-04-05-Speech-4-080"

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"en.20010405.6.4-080"2
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". The position adopted in this report constitutes a step backwards from the previous position. Attacking organised crime is simply one part of the issue. It is equally important that we adopt practical measures on crime against the economy, which results, specifically, from money laundering. It is also significant that no practical measures have been proposed on the ‘offshore’ issue, the breaking of banking confidentiality during a judicial inquiry or even on the situation of assets acquired through money laundering, which is a criminal act, to prevent the use of financial funds created by such activity, at the inquiry stage. Finally, it is important to note that the report contains some confusion about the concepts of consultancy and accountancy, by creating get-out clauses and opportunities to escape providing information."@en1

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3http://purl.org/linkedpolitics/rdf/spokenAs.ttl.gz

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