4. Fight against money laundering, following the FinCEN files (debate)

Verbatim reports

Commission statement: Fight against money laundering, following the FinCEN files (2020/2812(RSP))

Dubravka Šuica (Vice-President of the Commission) made the statement.

The following spoke: Markus Ferber, on behalf of the PPE Group, Eero Heinäluoma, on behalf of the S&D Group, Ramona Strugariu, on behalf of the Renew Group, Joachim Kuhs, on behalf of the ID Group, Sven Giegold, on behalf of the Verts/ALE Group, Jorge Buxadé Villalba, on behalf of the ECR Group, Manon Aubry, on behalf of the GUE/NGL Group, Laura Ferrara, non-attached Member, Othmar Karas, Paul Tang, Gilles Boyer, Jaak Madison, Saskia Bricmont, Beata Kempa, José Gusmão, Ivan Vilibor Sinčić, David Casa, Jonás Fernández, Ondřej Kovařík, Peter Kofod, Claude Gruffat, Nikolaj Villumsen and Pedro Marques.

(Continuation of debate: minutes of 8.10.2020, item 6)