poziva evropske institucije, naj na ravni EU in na mednarodni ravni pošljejo jasno sporočilo, z namenom omejevanja vseh oblik pranja denarja preko uporabe finančnih trgov, zlasti z: načrtovanjem morebitnih ukrepov za nadzor kapitala, kot je nedavno predlaga sam Mednarodni denarni sklad; spodbujanjem zmanjšanja vsenavzočnosti finančnih trgov v kontekstu kratkoročnih operacij; uveljavljanjem večje preglednosti uporabe javnih sredstev, zlasti tistih za podporo razvoju zasebnega sektorja, in z izvajanjem učinkovitega boja proti davčnim oazam z uvedbo obveznosti finančnega poročanja za vsako državo posebej za vse mednarodne gospodarske akterje, s spodbujanjem večstranskega sporazuma o izmenjavi davčnih podatkov in s ponovnim pregledom opredelitve davčne oaze ter seznama takih tajnih sodnih pristojnosti; poziva Komisijo, naj pripravi jasne smernice na področju sledljivosti gotovine, da bi bilo lažje odkrivanje primerov, povezanih s pranjem denarja, pridobljenega z nezakonitimi dejavnostmi; poziva Komisijo, naj v povezavi z njenim predlogom za posodobitev direktive proti pranju denarja čim bolj razširi kriminalizacijo pranja premoženja, pridobljenega s kaznivim dejanjem, ter naj oblikuje pravno podlago za kar najširši obseg preiskovalnih pooblastil na tem področju; s tem namenom poziva, da se kot obvezno za vse države članice vstavi določba o kazenskem pregonu tako imenovanega „self-laundering“, pranja denarja nezakonitega izvora, ki ga stori isti subjekt, ki je ta denar na nezakonit način tudi pridobil; poleg tega poziva Komisijo, naj v svojem predlogu predstavi vidike možnosti za razširitev obravnavanja pranja denarja kot kaznivega dejanja na primere, v katerih bi storilec moral vedeti, da premoženje predstavlja premoženjske koristi, pridobljene s kaznivim dejanjem;
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-country 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;