Amendment No. 15 | Doc. 14847 | 10 April 2019

Laundromats: responding to new challenges in the international fight against organised crime, corruption and money laundering

Signatories: Lord Donald ANDERSON, United Kingdom, SOC ; Mr Boriss CILEVIČS, Latvia, SOC ; Mr Constantinos EFSTATHIOU, Cyprus, SOC ; Lord George FOULKES, United Kingdom, SOC ; Mr George LOUCAIDES, Cyprus, UEL ; Mr Gheorghe-Dinu SOCOTAR, Romania, SOC ; Mr Jordi XUCLÀ, Spain, ALDE ; Mr Mustafa YENEROĞLU, Turkey, FDG

Origin - 2019 - Second part-session

In the draft resolution, before paragraph 6.7, insert the following paragraph:

"Sweden to ensure that the relevant police and regulatory authorities vigorously investigate the growing reports of potentially very large-scale money-laundering at Swedbank and its branches in the Baltic states, with connections to the Danske Bank scandal, which have already led to the resignation of Swedbank's Chairman and Chief Executive Officer;"