24
Apr
2024
Watch
The sixth Anti-Money Laundering Directive - Anti-Money Laundering Regulation - Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (joint debate - Anti-money laundering)
Mr President, ladies and gentlemen, thank you to all those who have worked on this new anti-money laundering directive. According to the latest Europol data, almost 70% of criminal networks operating in Europe use money laundering to hide their assets and finance their activities. There is another worrying fact that is often underestimated, but that actually follows along with that of recycling. This is the corruption practiced by about 60% of criminal networks to infiltrate not only the economic and financial fabric, but also the political and institutional one. This was recently stated by the European Public Prosecutor: mafias and organised crime must be fought not only in their visible practices, such as those of violence, but also when they become invisible, infiltrating the healthy economy and altering our democracy. I therefore reiterate my applause for this directive, with the aim of ensuring that the Member States adopt anti-mafia legislation similar to that of Italy in order to combat criminal organisations effectively. The phenomenon is transnational and no state can be considered exempt.