Traduction de «Capitaux non monétaires » (Français → Anglais) :

41. Calls on the European institutions to send out a clear message at EU and international level with a view to curbing all forms of money laundering through the use of the financial markets, in particular by:envisaging possible capital control measures, as recently suggested by the International Monetary Fund itself; encouraging a reduction of the pervasiveness of the financial markets in the context of short-term operations; imposing increased transparency on the use of public funds, first and foremost on those to support private-sector development, and carrying out an effective offensive against tax havens by imposing country-by-cou ...[+++]ntry financial reporting on all multinational economic operators; promoting a multilateral agreement on the exchange of tax-related information whilst revising the definition of ‘tax haven’ and the list of these secret jurisdictions; calls on the Commission to draw up clear guidelines on the traceability of money so as to make it easier to identify cases involving the laundering of money deriving from illegal activities; calls on the Commission, with a view to its legislative proposal to update the Money Laundering Directive, to generalise as far as possible the criminalisation of laundering of the proceeds of crime and to establish a legal basis for the widest possible range of investigative powers in this area; calls, in this connection, for all the Member States to be required to criminalise ‘self-laundering’, or the laundering of illicit funds by the very person or entity having obtained those funds by unlawful means; also calls on the Commission, in its proposal, to consider the possibility of extending the criminalisation of laundering to cases where the perpetrator should have known that the assets in question were the proceeds of crime;

The euro is used in the financial markets, in the debt markets and in the capital and money markets at world level to a degree that is disproportionate to the relative weight of the eurozone’s economy within the world economy.

(b)the institution shall invest no more than 5 % of these assets in shares and other securities treated as shares, bonds, debt securities and other money and capital-market instruments issued by the same undertaking and no more than 10 % of these assets in shares and other securities treated as shares, bonds, debt securities and other money and capital market instruments issued by undertakings belonging to a single group.

the institution shall invest no more than 5% of these assets in shares and other securities treated as shares, bonds, debt securities and other money and capital-market instruments issued by the same undertaking and no more than 10% of these assets in shares and other securities treated as shares, bonds, debt securities and other money and capital market instruments issued by undertakings belonging to a single group;

1. Requests the Commission, pursuant to Article 17 of the Money Laundering Directive (91/308/EEC), in its second report on the implementation of the said directive to report on the possible monetary effects that potentially stem from illegal money transactions.

15. Requests the Commission, pursuant to Article 17 of the Money Laundering Directive (91/308/EEC), in its second report on the implementation of the said directive to report on the possible monetary effects that potentially stem from illegal money transactions.