" />
Post a Comment Print Share on Facebook

V and KD in the common action against money laundering

"V and KD in the common action against money laundering" "the Left party and the Christian democrats have found each other. In a joint initiative of the fin

- 52 reads.

V and KD in the common action against money laundering
"V and KD in the common action against money laundering"

"the Left party and the Christian democrats have found each other. In a joint initiative of the finance committee to the parties to the committee, the government proposes to strengthen the work against money laundering."

"Politics sometimes has its surprises," says the left party spokesperson Ulla Andersson."

"According to christian democrat ekonomiskpolitiske spokesperson Jakob Forssmed are the banks today in a crisis of confidence after the extensive and recurring scandals about the suspected money laundering. The policy must take up its responsibility to ensure that this does not continue."

" the Government has ranted and been senfärdig, says Forssmed."

"The two parties now want to the government by June appointment of the investigation in order to strengthen the work against money laundering and other activities that could damage the credibility of the banking system. The investigation should, inter alia, to review how the Swedish financial supervisory authority capacity can be strengthened, if needed, increased resources, and special karantänsregler of the staff bought over to the banks."

"the rules for how and when the financial supervisory authority may intervene against the banks should be reviewed, as well as whether sanctions can come faster and be higher than in the day against the banks, believe the parties."

"the Investigation should also review whether the Fsa's current structure and ways of working are enough or if there needs to be a new authority."

"It needed a majority in the finance committee that the proposal shall be a notice from the parliament."

Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.