Local view for "http://purl.org/linkedpolitics/eu/plenary/2014-03-11-Speech-2-369-000"

Predicate	Value (sorted: default)
rdf:type	lpv_eu:Speech2
dcterms:Date	"2014-03-11"^^xsd:date2
dcterms:Is Part Of	lp_eu:Prevention of the use of the financial system for the purpose of money laundering and terrorist financing (A7-0150/2014 - Krišjānis Kariņš, Judith Sargentini)2
dcterms:Language	"en"^^xsd:language2
lpv:document identification number	"en.20140311.51.2-369-000"2
lpv:hasSubsequent	lp_eu:2014-03-11-Speech-2-369-5002
lpv:speaker	lp:Dame Glenis Willmott2
lpv:spoken text	"Money laundering has an estimated turnover of EUR[nbsp ]600bn and is connected with terrorism, drug and human trafficking; it also costs EU economies in lost tax revenue every year. As an international business, money laundering and the criminals involved operate across borders, so only coordinated action at EU level can be really effective at tackling the problem. I therefore voted in favour of this report, which will update EU law on money laundering to take account of evolving threats. The report includes enhanced transparency measures, such as a public register of company owners to make it harder for criminals to hide illicit money behind obscure, corporate structures. The scope of existing legislation will also be extended to include the gambling industry and the report includes strengthened protection for whistle blowers."@en1
lpv:spokenAs	unknown; Labour Party (2009-07-14--2014-06-30)3 member; ENVI (2012-01-19--2014-06-30)3 substitute; LIBE (2012-01-19--2014-06-30)3 member; S&D (2009-07-14--2014-06-30)3 substitute; Delegation for relations with the United States (2009-09-16--2014-06-30)3 member; Delegation for relations with Australia and New Zealand (2013-10-09--2014-06-30)3
lpv:unclassifiedMetadata	"Glenis Willmott (S&D ),"1 "in writing"1

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