Traduction de «opérateur au banc de blanchiment » (Français → Anglais) :

The forthcoming proposal for a third money laundering directive, as is the case for the existing two directives, will also apply to mobile operators.

101. Welcomes the fact that the proposed scope of the Fourth Anti-Money Laundering Directive has been widened as regards gambling; calls on the Commission to propose a legislative framework and appropriate measures to combat money laundering linked to betting, in particular sports betting, specifying new offences such as betting-related match fixing and laying down penalties of appropriate severity and supporting monitoring arrangements involving sports federations, associations, online and offline operators and, where necessary, national authorities; urges sports organisations to establish a code of conduct for all staff with a clear ...[+++]prohibition on manipulating matches for betting or other purposes, a ban on gambling on own matches and an obligation to report awareness of match-fixing with an adequate whistleblower protection mechanism;

102. Notes that money laundering through organised sports betting is often the work of organised crime; calls on the Commission, therefore, to bring forward a legislative proposal setting out a common definition of corruption and fraud in sport; calls on the Member States not to authorise betting on matches without a sporting dimension, and to ban the riskiest forms of sports betting; also recommends that systems be put in place at national level for reporting suspicions of corruption in sport, along the lines of those set up for money laundering, with which operators of online and offline games and everyone working in the sports sect ...[+++]or would be required to comply;

96. Hopes that operational solutions will be found to ensure that, without infringing the regulations on the protection of personal data, financial and credit operators will be able to establish the identity of the party requesting a transaction, bearing in mind that fraud linked to identity theft is sometimes the prelude to money laundering; therefore welcomes the establishment of a banking union;

98. Welcomes the fact that the proposed scope of the Fourth Anti-Money Laundering Directive has been widened as regards gambling; calls on the Commission to propose a legislative framework and appropriate measures to combat money laundering linked to betting, in particular sports betting, specifying new offences such as betting-related match fixing and laying down penalties of appropriate severity and supporting monitoring arrangements involving sports federations, associations, online and offline operators and, where necessary, national authorities; urges sports organisations to establish a code of conduct for all staff with a clear p ...[+++]rohibition on manipulating matches for betting or other purposes, a ban on gambling on own matches and an obligation to report awareness of match-fixing with an adequate whistleblower protection mechanism;

(54) The award of public contracts to economic operators who have participated in a criminal organisation or who have been found guilty of corruption or of fraud to the detriment of the financial interests of the European Communities or of money laundering should be avoided.