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

Draft Text(s)

  • Doc.  14847
  • 25/03/2019
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Compendium of amendments

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List of amendments

  • Amendment 1
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  • Amendment 12
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  • Amendment 14
  • Amendment 15
  • Amendment 16
  • Amendment 17
Amendment preview
Amendment 15 | Doc. 14847 | 10 April 2019

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

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;"

Published version
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Assembly's voting results

See all voting results on the adopted text (Resolution, Recommendation, Opinion) detailed page.

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