13
Nov
2024
Watch
Fight against money laundering and terrorist financing: listing Russia as a high-risk third country in the EU (debate)
Mr President, the listing of Russia as a high-risk country for money laundering and terrorist financing, given robust proof, is an important step in combating such criminal and dirty operations. As pointed out by the Commissioner, our aim is to weaken Russia's aggression in Ukraine, being in line with our values and our security. But why remain silent when it comes to other countries, such as Turkey, an authoritarian regime in bed with Putin that openly provides shelter and financing to Hamas and other terrorists? As far as money laundering, Turkey maintains, in the occupied part of Cyprus, a regime where money laundering is 'business as usual' for Russian oligarchs. Therefore, blacklisting Russia, but not Turkey, is not only hypocritical; it's also against our values and against our interests.