2 Plenary speeches of Lola SÁNCHEZ CALDENTEY related to 2013/0025(COD)

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing (A8-0153/2015 - Krišjānis Kariņš, Judith Sargentini) ES

Prevention of the use of the financial system for the purposes of money laundering or terrorist financing - Information accompanying transfers of funds (debate) ES