Title

Why Moldova Matters

Tuesday, June 04, 2019
10:00am
Cannon House Office Building, Room 121
Washington, DC
United States
Official Transcript: 
Moderator(s): 
Name: 
Rachel Bauman
Title Text: 
Policy Advisor
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Jamie Kirchick
Title: 
Journalist and Visiting Fellow
Body: 
Brookings Institution
Name: 
Dr. Cory Welt
Title: 
Specialist in European Affairs
Body: 
Congressional Research Service
Name: 
H.E. Cristina Balan
Title: 
Ambassador of the Republic of Moldova to the United States

Though typically viewed as a state torn between Russian influence and the West, Moldova faces not only external problems but also serious internal challenges.

Following February elections marked by corruption and vote-buying, Moldova’s deeply divided parliament now must attempt to form a governing coalition. In addition, five years after Moldova signed an accession agreement with the European Union, questions remain about whether the country is willing—or even able—to undertake the comprehensive reforms required to join the EU.

This briefing explored these and other issues against the background of the continuing Transnistria dispute and Moldova’s precarious role in the region.

Helsinki Commission policy advisor Rachel Bauman opened the briefing by posing questions to the room: “Will Moldova’s deeply divided parliament be able to form a governing coalition? What influence will Moldova’s oligarch Vlad Plahotniuc have on the process of forming a government? And is there real political will in Moldova, especially right now after elections, to become a full-fledged member of the EU? And finally, what’s going on in the breakaway Russian region of Transnistria?”

Dr. Cory Welt, Specialist in European Affairs at the Congressional Research Service, jumped in first to provide context for the conversation. Welt explained, “According to international and domestic observers, Moldova’s recent parliamentary elections were democratic but somewhat flawed. And these flaws included allegations of vote buying and the misuse of state resources. Nonetheless, the outcome of the elections appears to reflect longstanding domestic divisions within Moldova, between what you might characterize as a European-leaning majority and a Russian-leaning minority.”

Jamie Kirchick, Journalist and Visiting Fellow at the Brookings Institution, reflected on his experience observing the 2018 elections in Moldova. Kirchick also spoke to the main question of the briefing, saying, Moldova “matters because the United States has been committed to a policy of a Europe whole, free and at peace, really since the end of the Cold War, and consolidating democracy and good government. And Moldova is a pretty sore spot. It’s the poorest country in Europe. It’s the site of very high corruption. It’s the site of Russian influence. It’s the site of a lack of territorial integrity. And we’ve seen now that there are three nations in this region – Georgia, Ukraine and Moldova – that all have Russian troops stationed on them. And this is something that should certainly concern the United States and its democratic allies.”

H.E. Cristina Balan, Ambassador of the Republic of Moldova to the United States maintained that while Moldova has seen hard times, the country is working to improve. She highlighted its strong partnership with the U.S., fight against antisemitism, and growing economy as signs of development.

Ambassador Balan concluded with a call to action, saying, “Of course, there is so much more work to be done, including addressing corruption issues, including increasing our national defense capability, including resolving the Transnistrian conflict, and many others. There is a lot of work to be done.”

The questions from the audience were largely posed to Ambassador Balan and allowed for a deeper exploration into the economic and political realities of life in Moldova and the relationship, or lack thereof, with Russia.

Relevant countries: 
  • Related content
  • Related content
Filter Topics Open Close
  • Foreign Affairs Committee Chairs of Lithuania, Estonia, and Latvia to Appear at Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “GAME-CHANGER” The Baltics Under Pressure Thursday, March 17, 2022 10:00 a.m. Dirksen Senate Office Building Room 106 Watch live: www.youtube.com/HelsinkiCommission Russian dictator Vladimir Putin’s invasion of Ukraine has destroyed the international framework that has kept the peace in Europe since 1945, at a time when Baltic states Lithuania, Estonia, and Latvia already faced complex and evolving security challenges. Beyond Putin’s existential threats, the Baltic states now must deal with a Belarus that has become little more than a staging area for Moscow to wage war on its peaceful neighbors. China’s economic and diplomatic pressures also continue to weigh heavily. Yet these three relatively small countries nevertheless are demonstrating courageous, principled, and effective leadership on the international stage. The chairs of the foreign affairs committees of the Lithuanian, Estonian, and Latvian parliaments will offer views on opportunities to address the deteriorating security situation in Europe, including and especially through partnership with the United States. The following witnesses are scheduled to testify: Laima Andrikiene, Chair, Foreign Relations Committee of the Seimas (Parliament of Lithuania) Marko Mihkelson, Chair, Foreign Affairs Committee of the Riigikogu (Parliament of Estonia) Rihards Kols, Chair, Foreign Affairs Committee of the Saeima (Parliament of Latvia)

  • At OSCE PA Winter Meeting, U.S. Legislators Unite with International Counterparts to Condemn Putin’s Invasion of Ukraine

    By Ryn Hintz, Max Kampelman Fellow From February 20 – 26, 2022, Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) led a bipartisan Congressional delegation to the Winter Meeting of the OSCE Parliamentary Assembly (OSCE PA) in Vienna, where he served as the Head of the U.S. Delegation. Other participating Helsinki Commissioners included Ranking House Commissioner Rep. Joe Wilson (SC-02), and Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-08), and Rep. Marc Veasey (TX-33). They were joined on the delegation by Rep. Sheila Jackson Lee (TX-18). Ranking Senate Commissioner Sen. Roger Wicker (MS) and Rep. Chris Smith (NJ-04) participated remotely as members of the U.S. Delegation. The OSCE PA, consisting of 323 legislators from the 57 countries of the OSCE, has been particularly useful in defending democracy and promoting security in the face of numerous threats and challenges across the OSCE region.  The Winter Meeting, held in a hybrid format due to ongoing but easing COVID restrictions, allows parliamentarians an opportunity to engage OSCE officials and diplomatic representatives, as well as to initiate work for the coming year.  Prior to the Winter Meeting, the delegation visited Lithuania to demonstrate the strong U.S. support for this close NATO ally, which not only faces security threats on its borders but also provides refuge to independent voices from Russia and Belarus. OSCE PA Winter Meeting The 2022 Winter Meeting coincided with Russian dictator Vladimir Putin’s large-scale invasion of neighboring Ukraine, a horrific escalation of a conflict that began with Russia’s illegal occupation of the Crimean Peninsula in 2014 and ongoing aggression in the eastern portion of Ukraine. Ahead of the Winter Meeting, the OSCE PA Secretary General Roberto Montella and members of OSCE PA leadership (including Sen. Wicker as a Vice President and Rep. Hudson as Chair of the Committee on Political Affairs and Security) met in an emergency session and issued a statement condemning the Kremlin invasion as a “clear and gross violation of the most basic norms of international law as well as OSCE principles and commitments.” The group also issued a subsequent statement standing “in solidarity with the people of Ukraine and its elected government” and noting the “extraordinary courage” exhibited by “civilians, the armed forces and national leaders, including President Volodymyr Zelensky.” Statements condemning Vladimir Putin for the deliberate assault of Russian forces on Ukraine dominated the formal sessions of the meeting, despite an agenda originally designed to consider ongoing OSCE PA work on a wide range of issues. Co-Chairman Cohen spoke for the United States, decrying Putin’s claim that the Ukrainian government is led and run by Nazis. In a poignant end to the Standing Committee’s second session, the Ukrainian Head of Delegation, Mykyta Poturaiev, reported on violence in his neighborhood of Kyiv and bid farewell as he sought to return to his family in Ukraine. The 2022 Polish Chair-in-Office of the OSCE for 2022 outlined Poland’s priorities in an utterly transformed era in European security. During the general debate, nominally on the topic of “security guarantees and the indivisibility of security in Europe,” delegations resumed their near-universal condemnation of Putin’s invasion of Ukraine. Rep. Hudson opened the meeting of the Committee on Political Affairs and Security by denouncing the invasion of one participating State by another, in total opposition of Helsinki principles. He also underlined the committee’s particular relevance in the context of the security crisis precipitated by Russia, a view reinforced by a panel of senior OSCE officials present as guest speakers.  Finally, Rep. Hudson moderated a debate on “heightened tensions in the OSCE area and the need for inter-parliamentary dialogue.” The debate focused heavily on the attack on Ukraine, with Sen.Wicker remotely joining those in Vienna condemning Russia’s outrageous behavior, and Rep. Jackson Lee forcefully urging members to recall the role of the Belarusian government in the events leading to the invasion. In the economic and environmental affairs committee, Rep. Smith spoke alongside OSCE official Valiant Richey about their efforts as special representatives on human trafficking issues of the Parliamentary Assembly and the OSCE, respectively. They specifically discussed supply chains as they relate to human trafficking matters. Representative Wilson spoke for the United States in the subsequent debate. In the committee dealing with democracy and human rights, Rep. Wilson condemned Russian human-rights violations in occupied Ukraine and in Russia itself, as well as ongoing repression in Belarus. Rep. Aderholt defended free media in his statement to the committee following presentations by recent Nobel laureate and Novaya Gazeta editor Dmitriy Muratov and OSCE Representative on Freedom of the Media Teresa Ribeiro. On the margins of the Winter Meeting, the U.S. delegation gathered key parliamentarians from a range of participating States over dinner, fostering an opportunity for frank and candid exchanges of views on important topics confronting the OSCE. The event emphasized the depth of the U.S. commitment to European security, going beyond diplomatic representatives to include elected Members of Congress. The delegation also was briefed by diplomats representing the United States in the OSCE, including Ambassador Michael Carpenter, and held bilateral meetings with the heads of the Azerbaijani and Mongolian OSCE PA Delegations. Visiting Lithuania The delegation’s presence in Europe also afforded an opportunity to visit Lithuania to underscore U.S. support for a crucial NATO ally at a time of deep concern caused by Russian aggression. In Vilnius, the delegation met with Lithuanian President Gitanas Nauseda, Prime Minister Ingrida Simonyte, Foreign Minister Gabrielius Landsbergis, and senior members of the Lithuanian Parliament (Seimas) to discuss the Russian assault on Ukraine, the deterioration of regional security, and Lithuania’s values-based foreign policy, including relations with China. Officials emphasized to the delegation the game-changing nature of recent developments, especially the total capitulation of the Lukashenko regime in Belarus to Moscow. These actions resulted in a dramatically more challenging situation on Lithuania’s border, leaving the country essentially no warning should Putin choose to act against the Baltic states.  The delegation also visited the Pabrade Training Area, a Lithuanian initiative which provides facilities for U.S. and Allied military activities in the region. Members also met with Belarusians and Russians who had fled to Lithuania to avoid persecution, including Sviatlana Tsikhanouskaya and other opposition leaders, civil society organizations, and the media.

  • Helsinki Commission Mourns Death of Ukrainian OSCE Mission Member During Russian Attack on Kharkiv

    WASHINGTON—Following the death of a Ukrainian member of the OSCE Special Monitoring Mission (SMM) in Ukraine during a Russian attack, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “We are saddened and angered by the tragic death of Maryna Fenina, a Ukrainian member of the OSCE Special Monitoring Mission (SMM) in Ukraine, during shelling in Kharkiv on March 1. We offer our deepest condolences to her family and friends. “Russian dictator Vladimir Putin’s ruthless attack against the people of Ukraine is targeting men, women, and children; destroying homes, businesses, and cultural treasures; and forcing millions to flee for their lives. Putin’s unprovoked war is shredding the European security architecture that brought peace after the Second World War. Individuals like Maryna Fenina remind us of the terrible human toll of war. “Russia must cease its brutal and criminal invasion and withdraw its forces from the sovereign territory of Ukraine.” Maryna Fenina was the second OSCE SMM member to die as a result of Russia’s aggression against Ukraine. Joseph Stone, a U.S. paramedic serving with the SMM, was killed In April 2017 when his vehicle struck a landmine in Russian-controlled territory in eastern Ukraine. The SMM was established in 2014 to monitor implementation of the Minsk agreements, which were designed to bring peace to eastern Ukraine. It is an unarmed, civilian mission that has served as the international community’s eyes and ears on the security and humanitarian situation in the conflict zone. On February 25, the SMM decided to withdraw its international mission members from Ukraine. Ukrainian national mission members remain in the country. 

  • ‘Long Live President Volodymyr Zelensky’

    Mr. Speaker, on Friday, I was grateful, as the ranking member of the U.S. delegation to the Organization for Security and Cooperation in Europe, to address the Parliamentary Assembly in Vienna, Austria. Our delegation was ably led by Co-Chair Steve Cohen. The bipartisan United States delegation of Democrats and Republicans being transatlantic, with our valued European and Indo-Pacific allies, have been united about the Putin war of mass murder in Ukraine, violating the principles of the Helsinki Final Act. Here, we want to emphasize the devastating human cost of the Putin war against the families of Ukraine, isolating Russia and Belarus from the modern world. I was grateful over the years to have visited Russia a number of times where I was so impressed by the talented citizens. Today, they are being betrayed by Putin in his obsession for oil, money, and power. Two months ago, I visited Kyiv and it is horrifying to know of the attacks. Sadly, in Belarus, dictator Lukashenko has become a puppet facilitating the Putin war. It is inspiring that the legal President of Belarus, Sviatlana Tsikhanouskaya, would have her first loyalty to the people of Belarus, not the war criminal, Putin. In conclusion, God bless Ukraine. God save Ukraine. Long live President Volodymyr Zelensky.

  • Helsinki Commission Digital Digest February 2022

  • Co-Chairman Cohen Discusses European Unity Against Russia

    Mr. Speaker, last week, I led a bipartisan group to visit Lithuania and the OSCE meeting in Vienna, Austria. In Lithuania, we met with the leaders and assured them of America’s Article 5 responsibilities and commitments in case Russia comes into Lithuania. They are very concerned. We met with our troops, who are 6 kilometers away from Russian troops stationed in Belarus. We then went to the OSCE in Vienna, and we led a strong response to support Ukraine and oppose an unbelievable invasion by the cruel Vladimir Putin. The European community is united, except for Russia and Belarus, in opposing the intrusion. Vladimir Putin is not operating in a rational manner. His KGB history and his extreme response to COVID have driven him to a delusional, paranoid, and dangerous state. It concerns all. I appreciate the actions of our President in supporting our country. I support President Zelensky, who is the Maccabee of his era, but the candle has only lasted so long. We need to get him more oil.

  • Co-Chairman Cohen Leads Bipartisan Congressional Delegation to Defend Democracy and Ukrainian Sovereignty at OSCE PA Winter Meeting

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) last week led a bipartisan Congressional delegation to the Winter Meeting of the OSCE Parliamentary Assembly (PA) in Vienna, Austria, which focused almost exclusively on responding to the full-scale Russian assault on Ukraine.  A sizable and active U.S. presence at the hybrid event helped generate nearly united condemnation of the Kremlin attack and provided assurance of the U.S. commitment to European security during a time of great uncertainty. “Our bipartisan delegation actively and adamantly defended Ukraine’s rights as a sovereign nation in the face of unchecked Russian aggression,” said Co-Chairman Cohen. “The European security architecture that has supported peace and prosperity on the continent and around the world for decades must not be allowed to crumble at the whim of a dictator with grandiose aspirations of returning to some imagined past glory. It is long past time that democratic nations—including all other OSCE participating States—unite to firmly put Putin back where he belongs: isolated and outside the bounds of international society.” Other members of Congress traveling to Vienna included Helsinki Commission Ranking Member Rep. Joe Wilson (SC-02), Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-08), and Rep. Marc Veasey (TX-33), as well as Rep. Sheila Jackson Lee (TX-18). Remote participants in the Winter Meeting included Ranking Member Sen. Roger Wicker (MS) and Rep. Chris Smith (NJ-04). Although the meeting included a wide range of OSCE issues of concern, Russia’s brazen invasion of Ukraine dominated all discussion.  “Fundamental underpinnings of our security order, including commitments to respect other countries’ territorial integrity, sovereignty, and choices of security alliances, are at this moment being breached, flagrantly and deliberately, by one of our participating States, which is—as we speak—conducting an unprovoked invasion of another participating State,” said Rep. Hudson, who chairs the OSCE PA General Committee on Political Affairs and Security. “If Vladimir Putin succeeds in Ukraine, he will not stop there—just as he did not stop with Transnistria, Abkhazia, South Ossetia, Crimea, and the Donbass. How can any of us realistically believe he will stop with Ukraine?” asked Sen. Wicker, who serves as a vice-president of the OSCE PA. “According to Putin’s twisted rationale, every former republic of the USSR is at risk. NATO is at risk. Every member of the peace-loving international community is at risk of being swept up into this conflict.” Members of the U.S. delegation directly challenged the egregious assertions of the few Russian delegates who attempted to justify their country’s naked aggression. Other issues raised by the U.S. delegation included human rights violations within Russia, as well as in Belarus and in areas of Ukraine under illegal occupation; ongoing concerns regarding human trafficking; and the assault on free media throughout the OSCE region.  Ahead of the Winter Meeting, members of the in-person delegation traveled to Lithuania to underscore U.S. support for a crucial NATO Ally at a time of deep concern caused by Russian aggression. In Vilnius, they met with Lithuanian President Gitanas Nauseda, Prime Minister Ingrida Simonyte, Foreign Minister Gabrielius Landsbergis, and senior members of the Lithuanian Parliament (Seimas) to discuss the Russian assault on Ukraine, the deterioration of regional security, and Lithuania’s values-based foreign policy, including relations with China. The delegation also visited the Pabrade Training Area for briefings on U.S. and Allied military activities conducted in the region, and met with Belarusians and Russians who have fled to Lithuania to avoid persecution, including Sviatlana Tsikhanouskaya and other opposition leaders, members of the business community, civil society organizations, and the media.

  • Helsinki Commission Condemns Large-Scale Kremlin Invasion of Ukraine

    WASHINGTON—Following what appears to be a large-scale Kremlin invasion of Ukraine, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “We are outraged that Russia’s Vladimir Putin has chosen to dramatically escalate his war against Ukraine.  These are not the actions of a powerful leader, but a despot seeking to deny Ukrainians the peace and freedom he has denied his own people. “We demand Russia immediately cease its brutal and criminal invasion and adhere to the principles of the Helsinki Final Act.  We urge the entire world—including the people of Russia—to stand with the people of Ukraine in this moment of darkness.” On February 24, the military of the Russian Federation launched large-scale, unprovoked, and illegal armed attacks against the sovereign nation of Ukraine. According to the most recent credible reports, Russian airstrikes are being launched across Ukraine, and military forces as well as Belarusian and rebel proxies are attacking Ukrainians across multiple fronts.

  • Bipartisan Delegation Led by Co-Chairman Cohen Condemns Illegal Recognition of Moscow-Backed Rebel Territories In Ukraine

    VIENNA—In response to the Russian Federation’s illegal recognition of Moscow-backed rebel territories in Ukraine and continued military escalations, Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Rep. Joe Wilson (SC-02), Commissioner and OSCE Parliamentary Assembly First Committee Chairman Rep. Richard Hudson (NC-08), Commissioner Rep. Robert Aderholt (AL-04), and Rep. Sheila Jackson Lee (TX-18), Chair of the Judiciary Subcommittee for Crime, Terrorism, and Homeland Security, issued the following statement: “As a bipartisan delegation, we stand unified in condemnation of Putin’s aggressive actions, and we applaud the unified stance shown by the United States and our Allies in responding to the Kremlin’s reckless actions. “Putin has once again flagrantly and violently breached international law, interstate norms, and the principles and its obligations under the Helsinki Final Act. We condemn the Kremlin’s cynical and ahistorical move against Ukrainian territorial integrity and see it for what it is: an attack against a sovereign Ukraine, against Europe, and an assault on the same European security architecture that has supported peace and prosperity on the continent and around the world, including Russia, for decades. “Putin’s latest move appears to presage a major military escalation against Ukraine, and a wider attack on Europe’s peace. We condemn the Kremlin’s outrageous and violent agenda, and we and our NATO Allies will not accept its occupations anywhere in Ukraine, in Georgia and Moldova, or its soft annexation of Belarus. “We just visited Vilnius to confer with our close Allies who are at the front lines of the Kremlin’s aggression and malign influence. Lithuania’s principled foreign policy is a model for the United States and the entire world. But those principles and our common values must be defended against attack.  “In response, Russia will soon feel the first effects of sanctions imposed by the United States with our friends and allies around the globe. Any further aggression should and will be met with additional and increasingly severe economic penalties. Putin need not further compound this catastrophe of its own making. “During this dangerous time, we stand with our NATO Allies and we believe the time is right to continue to reinforce our Alliance and emphasize our unity with additional American troops on the ground.” On February 21, Russian President Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • Helsinki Commission Denounces Move by Putin to Declare Donetsk and Luhansk Regions of Eastern Ukraine “Independent”

    WASHINGTON—Following Russia’s recognition of parts of Ukraine as “independent,” and the announcement that Russian armed forces would be deployed to protect them, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) denounced the move and issued the following joint statement: “Putin’s latest unilateral move against Ukraine further violates Ukraine’s territorial integrity and sovereignty, the most basic principles of international law, and Russia’s commitments under the Helsinki Final Act.  We are deeply concerned about the escalation these steps represent in Russia’s war on Ukraine and call on Moscow to immediately cease hostilities against its peaceful neighbor.  “The United States and our allies will not tolerate this unprovoked aggression against an independent and democratic state. Our support for Ukraine remains unwavering and our response to Putin’s violent revisionism must be resolute. Imposing sanctions and reinforcing our military deterrent in frontline NATO states are essential. “We applaud the decision of the German government to halt further steps on the certification of Nord Stream 2 pipeline. We urge the entire world to support the people of Ukraine and to oppose this attack on peace and security in Europe.” On February 21, Russian President Vladimir Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • Ahead of OSCE PA Winter Meeting, Co-Chairman Cohen Reiterates Support for Ukrainian Sovereignty

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) today issued the following statement: “Over the upcoming Congressional recess, I am proud to be leading a bipartisan, bicameral delegation to the Winter Meeting of the OSCE Parliamentary Assembly. In today’s climate of global uncertainty, engagement between foreign officials and members of Congress offers reassurance to U.S. allies about the commitment of the United States to peace, security, and prosperity in Europe and beyond. “Our delegation also will take the opportunity to visit other NATO Allies to consult with government officials in light of the unprecedented number of Russian forces deployed in and around Ukraine. While we originally planned to stop in Kyiv, the relocation of embassy staff necessitated the unfortunate cancellation of that portion of our itinerary. However, I would like to take this opportunity to reassure the Government of Ukraine of the steadfast support of Congress for Ukrainian sovereignty and territorial integrity in the face of Russian aggression. Rest assured we will bring up support for your nation’s security at the OSCE PA meetings.”

  • Conflict of Interest?

    Turkey is at a crossroads. Even as the Turkish Government insists that it remains committed to its NATO partners and to future EU integration, its actions—both foreign and domestic—call those promises into question. Turkey has been a steadfast supporter of Ukraine and Turkish officials have announced plans to normalize relations with Armenia and moved to restore ties with several Middle Eastern countries, including Egypt and Israel. At the same time, the government has reiterated its commitment to the use of Russian military equipment, eroding relations with the United States and other members of NATO. Despite being a founding member of the Organization for Security and Cooperation in Europe (OSCE), Turkey is struggling to live up to the principles of respect for fundamental freedoms outlined in the Helsinki Final Act.  A record number of Turkish journalists are behind bars. The failure of the Turkish government to comply with a ruling of the European Court for Human Rights on the case of Osman Kavala paved the way for the country’s potential expulsion from the Council of Europe, and thousands of others arrested following the attempted 2016 coup also languish in prison on dubious charges.  The briefing, held on February 16, 2022, investigated the intersection of Turkey’s OSCE and NATO commitments related to human rights and security, and its domestic policies that fail to hold true to these principles. Panelists also explored practical policy recommendations to help Turkey overcome this disconnect. During the briefing, attendees heard from Dr. Soner Cagaptay, Director of the Turkish Research Program at the Washington Institute for the Near East, and Deniz Yuksel, Turkey Advocacy Specialist with Amnesty International. The briefing was moderated by Helsinki Commission Senior Policy Advisor Bakhti Nishanov. Co-Chairman Rep. Steve Cohen (TN-09) opened the briefing by remarking on the importance of Turkey and his personal history with Turkey.  He also emphasized that human rights abuses in Turkey have long been a subject of concern, particularly those brought about by President Erdogan’s empire-building attempts. “We need to do what we can to see that the whole world is fair for citizens to express themselves, for press to express themselves, and for people to get information, without which we will not have independent democracies,” he said. Mr. Nishanov explained in opening remarks that Turkey’s position is complex and multi-faceted—while Turkey has been making efforts to normalize relationships with Armenia, Israel, and Egypt as well as bearing a large refugee burden, recent years have been challenging as Turkey experienced economic pain, inflation, and governance issues. Additionally, Turkey’s record of human rights abuses, anti-immigrant sentiments, and other obstacles cast a pall on recent progress, and bring into question the future of Turkey’s democratic development. Dr. Soner Cagaptay spoke about President Erdogan’s declining domestic popularity and the looming threat of economic hardship in Turkey. He also remarked on President Erdogan’s attempts to restore ties with Turkey’s Gulf neighbors, as well as with the United States and Europe. Dr. Cagaptay asserted that as tensions heightened between Russia and Ukraine, Turkey would adopt a neutral public-facing identity, but support Kyiv militarily. While Russia and Turkey are often compared, he pointed out that Turkey has measures of democracy that Russia does not. “The lesson of Turkey under Erdogan is that it takes a long time to kill [democracy]. Turkish democracy is resilient, it is not dead,” he said. Deniz Yuksel spoke to Turkey’s human rights crisis and the dangers opposition politicians, journalists, and citizens face. Reports of torture and detention are common, and those calling out such abuses face persecution themselves. She recommended that U.S. officials raise human rights concerns in every engagement with Turkey. She emphasized, “From the record-breaking imprisonment of journalists to the persecution of LGBTI people, an ongoing crisis of gender-based violence, and the unlawful deportation of refugees, the failures of Turkey’s judicial system cut across societal lines and undermine the human rights of all.” During the question-and-answer segment of the briefing, panelists addressed a range of questions including how specific ethnic minorities are treated in Turkey, how human rights abuses may affect Turkey’s relationship with the United States, and what challenges will arise alongside Turkey’s 2023 elections. Related Information Panelist Biographies Will Turkey Help Washington If Russia Invades Ukraine? | The Washington Institute Human Rights in Turkey | Amnesty International – USA: Turkey Regional Action Network  Turkey’s Careful and Risky Fence-Sitting between Ukraine and Russia | Foreign Policy Research Institute 

  • Helsinki Commission Briefing to Examine Intersection Between Foreign Policy and Human Rights in Turkey

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing: CONFLICT OF INTEREST? Foreign Policy and Human Rights in Turkey Wednesday, February 16, 2022 11:00 a.m. Register: https://bit.ly/3Je5Ck4 Turkey is at a crossroads. Even as the Turkish Government insists that it remains committed to its NATO partners and to future EU integration, its actions—both foreign and domestic—call those promises into question. Turkey has been a steadfast supporter of Ukraine and Turkish officials have announced plans to normalize relations with Armenia and moved to restore ties with several Middle Eastern countries, including Egypt and Israel. At the same time, the government has reiterated its commitment to the use of Russian military equipment, eroding relations with the United States and other members of NATO. Despite being a founding member of the Organization for Security and Cooperation in Europe (OSCE), Turkey is struggling to live up to the principles of respect for fundamental freedoms outlined in the Helsinki Final Act.  A record number of Turkish journalists are behind bars. The failure of the Turkish government to comply with a ruling of the European Court for Human Rights on the case of Osman Kavala paved the way for the country’s potential expulsion from the Council of Europe, and thousands of others arrested following the attempted 2016 coup also languish in prison on dubious charges.   The briefing will investigate the intersection of Turkey’s OSCE and NATO commitments related to human rights and security, and its domestic policies that fail to hold true to these principles. Panelists also will explore practical policy recommendations to help Turkey overcome this disconnect. The following panelists are scheduled to participate: Soner Cagaptay, Director, Turkish Research Program, Washington Institute for the Near East Deniz Yuksel, Turkey Advocacy Specialist, Amnesty International  

  • Russia's Assault on Ukraine and the International Order

    Russia’s Ukraine gambit is the most flagrant manifestation of the Kremlin’s assault on the international order. Moscow’s actions degrade the security environment in Europe and are a direct attack on settled international norms, including the territorial integrity of states and the self-determination of peoples affirmed in the Helsinki Final Act and subsequent agreements of the Organization for Security and Cooperation in Europe (OSCE). On February 2, 2022, the U.S. Helsinki Commission held a hearing on Russian aggression against Ukraine. The hearing included testimony from three expert witnesses on the motives and intentions of the Kremlin, how the West can continue to support Ukraine, and the ramifications of Putin’s belligerence for Europe and the international order. Helsinki Chairman Sen. Ben Cardin (MD) opened the hearing by highlighting the unity displayed between the United States and Europe in response to the threatened invasion. He commended the Biden administration on its efforts to enhance deterrence and reinforce NATO’s eastern flank, while ensuring a diplomatic path remains open to Russia should it wish to find areas of cooperation; he emphasized that the sovereignty of Ukraine and freedom of Europe would under no circumstance be bargained away. Co-Chairman Rep. Steve Cohen (TN-09) noted that Putin considers Ukraine’s evolution into a budding democracy “with its open market of ideas, vibrant media, and a strong civil society” as a threat to his regime and repeated the importance of a free and sovereign Ukraine for the security of Europe. Sen. Roger Wicker (MS) highlighted Russia’s participation in the Helsinki Final Act of 1975, saying, “Putin is now treading underfoot the principles at the heart of the Commission’s work, principles agreed to by Mr. Putin’s predecessors in Moscow.” He also underlined importance of ensuring passage of defense appropriations to our defense commitments abroad. Ranking Member Rep. Joe Wilson (SC-02) praised the strong bipartisan stance exemplified by the hearing regarding the need to deter Russia; Republicans and Democrats in the U.S. Congress, as well as Transatlantic allies, were “firmly united in support of the people of Ukraine” Dr. Fiona Hill, senior fellow in the Center on the United States and Europe in the Foreign Policy program at the Brookings Institution, testified on Putin’s motives and likely worldview, citing Russian interventions in Georgia, Armenia, and Belarus. “From Russia’s perspective, the United States played no significant role in addressing these upheavals,” she said. She noted that the 2024 presidential elections likely are influencing Putin’s need to act now. Dr. Hill closed by emphasizing the importance of definitively countering Putin’s narrative regarding Russia’s aggressive posture. “We need to reframe this crisis for what it is, as the administration has just done in the United Nations,” she said. “This is not a proxy conflict. This is not aggression by the United States or NATO. This is not a righteous effort to counter some great historic wrong, as President Putin says. This is an act of post-colonial revisionism on the part of Russia.” Lieutenant General (Ret.) Ben Hodges, Pershing Chair in Strategic Studies at the Center for European Policy Analysis, testified on the current needs of the Ukrainian army, as well as potential countermeasures Ukraine’s Western partners can take to address Russian aggression. He highlighted President Zelensky’s request for funds to support a significantly larger Ukrainian army, as well as continued diplomatic support from the West. General Hodges also underlined that a common approach among NATO Allies, including and especially Germany, would be necessary to prevent a new Russian offensive. “We need to take the initiative instead of always reacting to whatever the Kremlin does. But we have to do this in unity with our allies,” he said. Lieutenant General Hodges closed by urging NATO to remain clear-eyed about the nature of diplomacy with the Kremlin. “They are not boy scouts. They use chemical weapons, poison and murder against their own opposition, and they use cyber and disinformation to destroy lives and trust in our democratic system,” he noted. “We should talk, but we need to understand with whom we are talking.” Ambassador (Ret.) William Taylor, Vice President, Russia and Europe at the United States Institute of Peace, commended the resolve and unity shown by President Biden and President Zelensky, suggesting that this had been surprising to the Kremlin. He surmised that the effectiveness of the Western response had, to date, successfully deterred a full-scale invasion and there was reason to believe that Putin currently remains engaged on a diplomatic track. Ambassador Taylor underlined the stakes in the current confrontation and their relevance to U.S. interests, describing Ukraine as “the frontline of the battle between democracy and autocracy. We should support them. With that support, they will prevail. Putin will lose.” Members raised a broad range of concerns with witnesses, questioning them on issues ranging from the influence of public opinion and oligarchs on Putin’s thinking, to the most efficient timing of sanctions. Witnesses were united in their praise for the bipartisan consensus on countering Russian aggression demonstrated by Congress, and adamant in their call for continued resolve and determination in the support of Ukraine. Related Information Witness Biographies Putin Has the U.S. Right Where He Wants It - Dr. Fiona Hill  NATO Must Help Ukraine Prepare for War - Lieutenant General (Ret.) Ben Hodges  After U.S.-Russia Talks, Risk of War in Ukraine Still High - Ambassador (Ret.) William B. Taylor

  • Helsinki Commission Digital Digest January 2022

  • Russia’s Assault on Ukraine and the International Order to Be Discussed at Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: RUSSIA’S ASSAULT ON UKRAINE AND THE INTERNATIONAL ORDER Assessing and Bolstering the Western Response Wednesday, February 2, 2022 2:30 p.m. Dirksen Senate Office Building Room 562 Watch live: www.youtube.com/HelsinkiCommission Russia’s Ukraine gambit is the most flagrant manifestation of the Kremlin’s assault on the international order. Moscow’s actions degrade the security environment in Europe and are a direct assault on settled international norms. These include the territorial integrity of states and the self-determination of peoples affirmed in the Helsinki Final Act and subsequent agreements of the Organization for Security and Cooperation in Europe (OSCE). Witnesses will examine the latest developments in the Kremlin-driven crisis in and around Ukraine and the urgency for the United States to bolster Ukraine’s defenses and deter further Russian aggression. The following witnesses are scheduled to testify: Dr. Fiona Hill, Senior Fellow, Center on the United States and Europe, Brookings Institution Lieutenant General (Retired) Ben Hodges, Pershing Chair, Center for European Policy Analysis Ambassador (Retired) William B. Taylor, Vice President, U.S. Institute of Peace

  • Defending Ukraine, Deterring Putin

    The Kremlin has dramatically increased its military activities and capabilities in and around Ukraine, leading to predictions that the regime may be preparing for an aggressive military operation in the coming months. Russian military movements have sufficiently concerned U.S. and allied observers that CIA Director William Burns was personally dispatched to Moscow to telegraph U.S. concerns. Secretary of State Antony Blinken also has added to a chorus of alarm, and Ukrainian Foreign Minister Dmytro Kuleba has described Russia’s movements as preparations for an invasion. On December 7, President Biden held a two-hour phone call with Russian President Vladimir Putin over the apparent buildup. The Helsinki Commission, including Co-Chairman Rep. Steve Cohen (TN-09) and Commissioner Rep. Marc Veasey (TX-33),  convened a virtual briefing to evaluate the Russian regime’s actions and capabilities near Ukraine and assess potential options for U.S. and Western countermeasures to deter aggression and preserve Ukrainian sovereignty.  Panelists included Dr. Andrew Bowen of the Congressional Research Service, Robert Lee of Kings College London, Dr. Mary Vorotnyuk of the Royal United Services Institute, and Katsiaryna Shmatsina of the European Values Center for Security Policy in Prague. The discussion was moderated by Helsinki Commission Senior Policy Advisor Michael Hikari Cecire. Cecire began the discussion by describing the apparent urgency of the situation on Ukraine’s border, noting that more than 100,000 Russian troops and heavy offensive equipment had amassed in a potential war footing, in addition to thousands more troops already in states of high readiness and propositioned in and around Ukrainian territory. Dr. Andrew Bowen described the strategic environment in which the buildup is occurring, and noted that Russian political leadership has asserted that it regarded the presence of NATO and Western military and political influence on its border as a red line. Although Ukraine has no immediate likelihood of joining NATO, the Russian regime may regard Ukraine’s growing independent capabilities and partnerships with the West as indicative of a graduate deterioration of its own relative security position. As such, its military buildup may be intended to either compel a diplomatic accommodation with the West to forestall Ukraine’s continued Western path, or, if necessary, launch military operations to do so through the use of force. Dr. Bowen noted that Congress has played a significant role in supporting activities to bolster Ukraine’s defenses, including through the provision of lethal aid, and has also supported efforts to reinforce NATO’s Eastern flank in response to Russia’s aggressive actions. Robert Lee focused on Russian military capabilities currently arrayed at Ukraine’s border. He noted that tens of thousands of troops had been mobilized from Russia’s other geographic combatant commands and deployed to Ukraine’s border, including significant heavy offensive weaponry and specialized assets. According to some assessments, total Russian deployments may represent as much as two-thirds of its total combat power to in and around the Ukraine theater, suggesting a nationwide military mobilization and all the preparations for a major invasion. While the preponderance of Russian offensive assets suggests that it may have the capabilities in place for any number of offensive scenarios, including a move on Kyiv, it is not necessarily a foregone conclusion that the Kremlin has any intent to seize and hold territory. The Kremlin’s intent may be just to destroy or significantly degrade Ukraine’s military and undermine its broader strategic situation to achieve its aims. However, Russia also has activated some 100,000 additional reserve forces, which may be employed for a number of scenarios. Responding to a question from Co-Chairman Cohen, Lee observed that it was hard to determine the likelihood of a renewed Russian invasion, but that the risk is certainly greater than it has been at any point since the conflict began in 2014, and that the capabilities are all in theater for war. Co-Chairman Cohen also asked if the buildup today was proportionally similar to past buildups in 2014-2015, which was the last time Russian forces semi-overtly invaded Ukraine in large numbers. Lee replied that the current buildup is much more significant, though it is also true that the Ukrainian military is more capable today than it was in the past. Co-Chairman Cohen then inquired about past Russian casualties, which Lee described as being in the “hundreds” at least, though exact figures were not made publicly available. Co-Chairman Cohen then reiterated the gravity of the situation, and the seriousness with which he and the U.S. government was taking the issue. Cecire then introduced Dr. Maryna Vorotnyuk, who also made the point that the Russian regime’s full intentions were obscure, and not entirely knowable. However, she noted that the array of capabilities that the Kremlin has assembled on Ukraine’s border is suggestive, as are the demands the Kremlin has made in combination with the military buildup. On the latter point, she noted that there was an internal logic to Moscow linking its threatening posture over Ukraine with its demands with the West, because Russia’s war on Ukraine could be regarded as a kind of proxy war against the West as a whole. In a more comprehensive way, Russian demands seek a revised security architecture that would effectively undermine the sovereignty of Ukraine as well as other non-NATO states like Georgia, giving Russia free rein over its periphery. While this may be a nonstarter for the West, Dr. Vorotnyuk noted that Russia likely would settle for an accommodation from the West that would reduce Western involvement in the region and leave Ukraine and other countries weak and vulnerable to Russian pressure. While some may find such a route appealing, she noted, such a response would not likely lead to a more constructive Russia, and could even invite more aggression as Moscow’s intent was never solely about or limited to Ukraine. As such, it is important for the West to remain resolute in defending and advocating for Ukraine’s sovereignty. Katsiaryna Shmatsina spoke about Belarus’ role in the broader calculus. She recalled how, after Belarusian protests were being crushed by the regime, EU diplomatic leaders asked how Belarus might be used as an appendage of Russian strategic power. She noted that this appears to be the case in the ongoing episode with Ukraine, with the hybrid migrant crisis at the Belarusian border, the mooted possibility that Russian forces might use Belarusian territory to attack Ukraine, and the solidarity Russia has showed with the regime in Minsk through the flights of nuclear-capable bombers—suggesting that Belarus is not merely a side act, but a key element of Russian strategy in the region. For his part, Belarusian President Lukashenko has been severely weakened by the protests and his subsequent reliance on Russian support, leaving him nowhere else to turn and cementing Belarus’s place in the Kremlin’s alliance system and regional strategy. Shmastsina counseled that the situation in Belarus should merit greater international attention, particularly from the West, because it is inseparable from the ongoing military buildup in and around Ukraine and another aspect of Russia’s broader campaign against the West. Rep. Veasey noted that in a past visit to Ukraine, the assessment was that Russia was not necessarily interested in taking and holding territory and asked whether this view was still accurate. Dr. Vorotnyuk replied that this was very likely the case, but ultimately that the likely Russian aim was to permanently weaken Ukraine and be able to “veto” its alignments with the West. Particular territorial objectives could also be under consideration, such as a land corridor from the Donbas to Crimea—both of which Russia already holds—or a particular city, such as Odesa, and its port access to the Black Sea. Rep. Veasey then asked why Ukraine, but not Georgia, was being targeted in this way. Lee responded that Georgia no longer threatens to retake the Russia-held separatist regions of Abkhazia and South Ossetia by force, and that Ukraine is a much larger country with a more capable military and economic capacity, which holds a unique place in Russia’s historical narrative. Rep. Veasey then raised the issue of corruption, which continues to be seen as a major issue in Ukraine as compared to, for example, Georgia, and asked whether this is a serious problem. Dr. Vorotnyuk noted that it was a major issue, but that it is not a justification for Russian aggression, and that Western assistance with Ukraine is very much helping to address issues like corruption and democratic governance. Related Information Panelist Biographies

  • Helsinki Commission Welcomes Passage of Trap Provision in 2022 National Defense Authorization Act

    WASHINGTON—Helsinki Commission Chairman Sen. Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) today welcomed the passage of the Transnational Repression Accountability and Prevention (TRAP) provision as part of the National Defense Authorization Act (NDAA) for Fiscal Year 2022. “By co-opting and undermining the rule of law to harass and intimidate dissidents and political opponents, corrupt regimes threaten our national security,” said Chairman Cardin. “Our provision will make it U.S. policy to fight exploitation of INTERPOL, including by naming and shaming member states that abuse its mechanisms. This amendment will protect the United States, our allies, and all those fighting or fleeing authoritarian regimes from extraterritorial and extrajudicial abuse.” “We’ve seen time and again how corrupt dictators take advantage of INTERPOL to intimidate and harass those who expose their immoral deeds, even after they have fled their homes and their country in search of safety,” said Co-Chairman Cohen. “The TRAP provision will protect these dissidents and ensure that our own institutions are not used against us—or them.” “There is no reason for any democracy, especially the United States, to be forced to play a part in authoritarian regimes’ blatant abuse of INTERPOL Red Notices,” said Sen. Wicker. “I am pleased Congress has taken action to name publicly the abusers, such as Russia and China, and prevent American law enforcement from having to do the dirty work of these repressive autocrats.” “INTERPOL should enable us to crack down on criminals worldwide,” said Rep. Wilson. “Instead, the criminals have taken over the institution, using it to target those who oppose them. The TRAP provision will protect the United States from this abuse and ensure that we do everything we can to restore the rule of law to INTERPOL.” “Increasing transparency and accountability at INTERPOL underscores the bipartisan commitment of the United States Senate to push back against countries, large or small, seeking to distort legitimate law enforcement cooperation to instead pursue political opponents or personal vendettas,” said Sen. Bob Menendez (NJ), Chairman of the Senate Foreign Relations Committee. “This new provision will strengthen protections for human rights defenders, political dissidents, and journalists, and pave the way for the international community to join the United States in pressing for reforms and standing against the abuse of INTERPOL Red Notices by China and Russia, among others.” The Transnational Repression Accountability and Prevention (TRAP) Act was introduced in 2021 in the Senate by Sen. Wicker and Chairman Cardin and in the U.S. House of Representatives by Co-Chairman Cohen and Rep. Wilson. The legislation makes fighting abuse of INTERPOL a key goal of the United States at the organization, mandates that the United States name the worst abusers of INTERPOL and examine its own strategy to fight INTERPOL abuse, and protects the U.S. judicial system from authoritarian abuse.

  • Russian Military Buildup to be Scrutinized at Helsinki Commission Briefing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing: DEFENDING UKRAINE, DETERRING PUTIN Thursday, December 16, 2021 10:00 a.m. Register: https://bit.ly/3DHAGWu The Kremlin has dramatically increased its military activities and capabilities in and around Ukraine, leading to predictions that the regime may be preparing for an aggressive military operation in the coming months. Russian military movements have sufficiently concerned U.S. and allied observers that CIA Director William Burns was personally dispatched to Moscow to telegraph U.S. concerns. Secretary of State Antony Blinken also has added to a chorus of alarm, and Ukrainian Foreign Minister Dmytro Kuleba has described Russia’s movements as preparations for an invasion. On December 7, President Biden held a two-hour phone call with Russian President Vladimir Putin over the apparent buildup. The Helsinki Commission will convene a briefing to evaluate the Russian regime’s actions and capabilities near Ukraine and assess potential options for U.S. and Western countermeasures to deter aggression and preserve Ukrainian sovereignty. The briefing will include U.S. and international experts on Russian military capabilities and Eurasian security. The following panelists are scheduled to participate: Dr. Andrew Bowen, Analyst in Russian and European Affairs, Congressional Research Service Dr. Maryna Vorotnyuk, Expert on Black Sea security; Associate Fellow, Royal United Services Institute Katsiaryna Shmatsina, Belarusian analyst on Eurasian politics and security; Visiting Fellow, European Values Center for Security Policy in Prague Robert Lee, Expert on Russian military capabilities; PhD candidate, Kings College London

  • Uniting Against Corruption

    At a virtual kickoff event on December 7, leaders of the U.S. Caucus against Foreign Corruption and Kleptocracy, the EU Parliament Anti-Corruption Intergroup, and the UK All-Party Parliamentary Group on Anti-Corruption and Responsible Tax formally launched the Inter-Parliamentary Alliance against Kleptocracy. Members of the alliance are politicians leading the fight in their respective parliaments against corruption and kleptocracy.  The launch immediately preceded President Joe Biden’s December 9 – 10 Summit for Democracy, where approximately 110 countries committed to fighting corruption and renewing democratic values. Helsinki Commission Chairman Sen. Ben Cardin (MD), who has championed anti-corruption efforts throughout Congress, welcomed the formation of the alliance at the kickoff event. The event began with opening remarks from Chairman Cardin, and then featured remarks from several other parliamentarians: U.S. Representatives Tom Malinowski (NJ-07) and Helsinki Commission Ranking Member Joe Wilson (SC-02); Members of the UK Parliament Margaret Eve Hodge (Barking) and Andrew John Bower Mitchell (Sutton Cornfield); and Members of the European Parliament Daniel Freund (Germany), Katalin Cseh (Hungary), and Lara Wolters (Netherlands). Helsinki Commission Senior Policy Advisor Paul Massaro moderated the discussion. Chairman Cardin traced the history of successful anti-corruption legislation in the United States. He touched on the Foreign Corrupt Practices Act of 1977, the Money Laundering Control Act of 1986, and the Global Magnitsky Act of 2016 as examples both of bipartisan cooperation and of U.S. leadership in the international fight against corruption.  The next step, he said, is dealing with enablers. “These are the accountants, the lawyers, the financial advisers. They allow kleptocrats to be able to do their corruption through the use of rule of law of other countries,” he noted. Rep. Malinowski stressed the connection between corruption and authoritarianism: “Corruption is the reason for being for most authoritarian regimes. It sustains them. It profits them.” Nonetheless, he observed that corruption is also a vulnerability for such regimes, as citizens ultimately refuse to accept kleptocratic leaders. Rep. Malinowski then discussed the ENABLERS Act, which seeks to close loopholes that enable kleptocrats to hide their money. MP Hodge echoed the need to address the enablers of corruption, the structures “through which the world’s crooks and kleptocrats take their stolen money and let it disappear.”  She then explained her push, along with MP Mitchell and others, for a public register of beneficial ownership to combat the role of property in UK money laundering. MP Mitchell further discussed the push for a public register of beneficial ownership, a particularly important policy as the UK “may be responsible for up to 40 percent of the money laundering that goes on in the world.” MP Freund continued the discussion of transparency, emphasizing that the European Parliament cannot see the final beneficiaries of EU-funded projects. He welcomed the possibility of working with the new U.S. administration and cited the success of the Magnitsky sanctions as an instance of effective U.S. leadership against kleptocracy and corruption. Rep. Wilson echoed MP Freund’s enthusiasm for cooperation, calling corruption “a bipartisan and cross-border problem” that requires cooperative solutions. Like Rep. Malinowski, he noted the link between corruption and authoritarianism and suggested that closing the loopholes available to authoritarian governments requires international cooperation. MP Cseh built on the previous discussion of authoritarianism, adding that corruption is inseparably linked with human rights abuses.  “Autocrats and oligarchs oppress their people so that they can enrich themselves… and they are desperately holding onto power because they want to escape prosecution for corruption,” she said. She then drew on her experience as a Hungarian opposition politician to discuss the connection between corruption and democratic backsliding. MP Wolters delivered the final remarks of the event on the new state of the EU in light of Hungary’s democratic backsliding.  “I don’t think the EU was ever designed with the idea that we would end up with strange bedfellows internally within our system,” he said. This breach in EU sanctity entails new problems as these “strange bedfellows” have access to funding meant improve the lives of EU citizens. The event concluded with questions from the audience. Chairman Cardin and Rep. Malinowski responded to question on the resources available to victims of corrupt and kleptocratic regimes, and MPs Freund and Cseh addressed the potential for proactive measures against interference by kleptocratic regimes in legislatures. The Inter-Parliamentary Alliance against Kleptocracy aims to build a transparent and accountable global financial system; promote government transparency, allowing for effective public oversight; disable transnational corrupt networks, while deterring the movement of dirty money into democracies; support the role of free media and journalists in exposing the risks from kleptocracy; and advocate for strong anti-corruption standards for public officials and their enforcement. Planned projects include coordinating targeted sanctions and public visa bans, synchronizing anti-money laundering frameworks, harmonizing cross-border investigations into grand corruption, and promoting robust anti-corruption ethics frameworks for public officials. Members of the Inter-Parliamentary Alliance against Kleptocracy subscribe to the principles that democratic states are based on the rule of law and must safeguard this system against the taint of corruption and illicit finance; that kleptocracy is an authoritarian governance model in which political leaders routinely engage in illicit self-enrichment, maintain power through corrupt patronage networks, exploit democracies to conceal and protect stolen assets, and use strategic corruption as a tool of foreign policy; and that kleptocracy poses the most profound challenge for democratic governance in the 21st  century as it corrodes the rule of law from within.

Pages