Local view for "http://purl.org/linkedpolitics/eu/plenary/2017-07-03-Speech-1-063-000"
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"Mr President, there has been an agreement between the Council, the Commission and Parliament since 2013 on a certain model macrofinancial assistance and now, with the case of Moldova, I think that more and more we start to see that this instrument has to be more linked with the conditionalities on reforms of the judiciary and other aspects of rule of law, of democracy, respect for human rights and, as has been said by many speakers already, the situation in Moldova has not improved as we would expect from an associated partner country of the European Union. Therefore I believe that this macrofinancial assistance is different from the other agreements that have been struck between the institution since 2013. We start to see that an instrument that takes the form of budget support needs to be based on trust that the money is going to where it is needed and, as the previous speaker, Mr Scholz, said, that we are not generating debts for the future. We are indeed generating debts for the future if the Commission and the External Action Service are not very consistent with the conditioning of this macrofinancial assistance with, for instance, a very strong fight against corruption, and against money laundering. I must remind the House about the rather recent understanding of the role of Moldovan banks, and even of Moldovan judges, in some of the biggest money-laundering scandals in our environment. The so-called Russian Laundromat revealed a lot of the reality of the banking system and the judiciary in Moldova and we cannot let that go easily. Also we still remember the embezzlement by which one billion euro was transferred from three Moldovan banks to shell companies in Hong Kong and other offshore havens. At the same time as we are fighting against money laundering, against tax evasion, we should also expect that our associated partner countries do their utmost to eradicate these kind of things from their system. So I also, on behalf of the Green/European Free Alliance Group, expect the Commission to implement and take seriously the joint declaration that the three institutions agreed when we concluded the negotiations, and I also want to hear how the Commission is going to follow the situation and implement this."@fi2
substitute; Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion (2016-06-24--2017-12-13)3
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