Entlastung 2022: Gesamthaushaltsplan der EU – Europäische Kommission

Eingereicht von Dominique Bilde, Matteo Adinolfi, Joachim Kuhs

Hinzugefügt: 15 b. Points out that the Qatargate scandal exposed both civil society organisations as catalysts for corruption as well as malicious interference by foreign governments; regrets the fact that NGOs and civil society organisations are still exempt from most anti-money laundering transparency and reporting obligations; emphasises that European Court of Auditors Special report No 35/2018 warns that NGOs are prone to be used for money laundering purposes; calls, therefore, for a definition of NGOs to be established at Unionlevel and for NGOs to be brought within the scope of Union action to combat money laundering;

Wortlaut wie vom EP veröffentlicht, auf Englisch. PE760.600