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Home arrow newsitems arrow Famous AntiMafia Judge Di Pietro to EuroFora on blacklisted Turkish Banks + Mafia in EU Politics ?

Famous AntiMafia Judge Di Pietro to EuroFora on blacklisted Turkish Banks + Mafia in EU Politics ?

Written by ACM
Tuesday, 25 October 2011
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Famous and succesful Anti-Mafia Judge Di Pietro from Italy, currently Leader of the "Values"' party and long-time MEP, replying to an "EuroFora question on FATF's June 2011 decision to "Blacklist" all Turkish Banks because of their reluctance against EU Rules on Gurantees against Money Laundering, f.ex. by Mafia-like organized Crime, etc, stressed the importance of such a.o. measures in order to face the present need to fight efficiently against reportedly growing risks of Foreign Mafias, particularly related to EU's Enlargement, to infiltrate EU's borders and even set up links to EU's Political world, as he warned :
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    Di Pietro's move was made in a special Press Conference, together with the President of EU Parliament's Liberal Group, former Prime Minister of Belgium, Guy Verhofstadt, on the occasion of the adoption by EU Parliament, earlier today, of a new Report on "Organized Crime", drafted by Italian Liberal MEP Sonia Alfano, who had earlier spoken to the Press together with other MEPs from various other Political Groups, (such as ChristianDemocrats/EPP, Socialists, Left and Conservatives). This "Report is dedicated to all those, Judges, etc. who were killed by Mafia and those who still fight to eradicate this scourge", as it was anounced.


    - Verhofstadt highlighted from the outset that Alfano's Report got "an enormously large Majority, with some 500 MEPs voting for, only about 25 or so abstaining, and I didn't see any Red Light, so that this sends a Strong Message" from EU Parliament, as it's required by the fact that "Organized Crime and Mafia are not only Italian today, because they don't care about Borders", as he said.

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- "EuroFora" observed, in our 1st Question, that  Di Pietro had "spoke(n) about Money Laundering, Bank Accounts and (Mafia) activities that go beyond Borders, i.e. well beyond Italy, also in other EU Countries".


- In addition, "other experienced "People have spoken, already a long time ago but also recently, about Overseas' Mafia, as, f.ex., Colombian and others, threatening to establish links inside the EU", we reminded.

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- In relation to that, "what does it mean to "Blacklist" some Banks, for not giving enouph Guarantees again Money Laundering ?", we specifically asked.  Because, "recently, since June 2011, it was anounced (including by the latest EU Commission's Report on Turkey, published earlier this month, on the 12/10/2011) that all the Banks of a whole 3rd Country, Turkey, were Blacklisted by FATF (who works closely together with OECD in Paris and the CoE in Strasbourg), in order to oblige them (Ankara's Government) to adopt the required Guarantees. What is the real importance of such measures" in order to prevent Mafia spreading inside the EU, and "how do you think that it could help, in concrete terms ?", we asked Di Pietro.
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 - "Certainly !",  replied positively the experienced Judge Di Pietro to "EuroFora"s question on Turkish Banks' blacklisting for lack of guarantees against Money Laundering. Because "this is the very Heart of the matter", he stressed.

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- That's why "we hope that EU Commission and the EU" as a whole "will be able to come up with a specific Directive, in order to make sure that the Banking System can be Transparent, and can guarantee Transparency in Financial transactions. Otherwise, it should be established that they may not operate in the EU", Di Pietro explained.


- "Banks, of course, want to maintaint their Banking Secrecy, and (they) refer to the fact that the Criminal Origins of the Money has not, perhaps, been proved, and there's got to be more done in that sense. One of the Phenomena here is the use of Straw-Men, because the Banking System is interested into maintaining such a thing, and, in every Bank, such Middle-men know who the Real final Beneficiary are", he pointed out.


- "Thus, we want to establish Cooperation so that the Judicial Authorities in the (EU) Member States can have a Guarantee that this Information is made available to them. This is very Important in combatting Money Laundering", Di Pietro concluded on this measure.

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+ "EuroFora" afterwards invited Di Pietro to explain further what exactly he had in mind when he earlier warned that Mafia moing beyond Borders throughout the EU, now risks even to set up "Links" wih our (EU) Political world" (Comp. supra) :


- Today, "there are several on-going Investigations, also Judicial, not only Journalistic, which highlight connexions between the Political and Criminal Systems, inside and outside of the EU, concerning even 3rd Countries external to the EU,  as f.ex. Turkey, and others related mainly to EU Enlagement. A Majority of this Criminality stemming particularly from Eastern Countries, is closely connected to the Political system", Di Pietro revealed in his reply to the 2nd "EuroFora" question.

=> Often, "this Extremely Powerful Mafia, searches to establish links to the Politicians of our (EU) Countries", the experienced Di Pietro warned.

Famous from his investigations and trials which had discovered links between Mafia and mainstream Italian Politicians such as the former Head of the Socialist party Craxi, several former Christiandemocrats, etc., Di Pietro didn't mention explicitly EU Commissioner Fuhle's recent founding that FATF has blacklisted Turkish Banks for lack of guarantees against Money Laudering an/or funding terrorism, (revealed by the Octover 2010 Annual EU Report on Turkey), but obviously included such facts in his overall critical view about EU Enlargement, 3rd Countries of the East, and alleged attempts by Mafia-like networks to penetrate the EU and get hold of several EU politians, (comp. supra).

On the contrary, Turkey's political life has been shaken several times recently by discoveries of close links between Mafia (mainly of drugs), Police/Army and Politicians, as f.ex. in the famous Scandals of "Susurluk" (cited even by ECHR), or "Ergenekon", etc. 

 

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(NDLR : "DraftNews", as already sent earlier to "EuroFora"s SUbscribers/Donors. Watch out for a possible Final Version, more accurate and complete, asap).


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    Before the end of 2009, France and Germany will take strong initiatives to open "new Horizons" needed by Europe and the World, going well beyond the current Crisis' management, anounced French President Nicolas Sarkozy and German Chancellor Angie Merkel, reassuring that both a judgement on Lisbon Treaty by nearby Karlsruhe German Federal Court, and the forthcoming National Elections in Germany would confirm their capacity to act.    

They were replying to Press questions in Berlin, after key-regional elections on Sunday, where Merkel's ChristianDemocratic party kept everywhere a strong 1st and won the possibility to forge a New Majority with Liberals at the largest of 3 Landers : Saxony (4 millions inhabitants), while its main competitor, the Socialdemocrat party fell to unprecedented lows : Tackled by the small "Linke" (left) party in Saarland (1 million inhabitants), it became even smaller than it in Saxony and Thuringen (3 million inhabitants), where SPD arrived only third. While its usual partners, the "Greens" also fell down, contrary to CDU's new partners, the FDP Liberals, who go up.

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    - "At any case, at the end of the year (2009), if things go as scheduled, we shall take strong initiatives, showing that Europe needs a Franco-German axis, as well as the World, even if it never excludes other" countries to join, replied Sarkozy to a question if France and Germany will revive the "European dream", by "relauncing the EU motor" for the Future, with actions going further than the mere management of the global crisis, (as it was done fex. in the Past with the creation of the "Euro" Monetary zone, etc).

    - "I am convinced that the Franco-German friendship must be constantly nourished by New Projects", he added."There are many areas of cooperation where we intend to take, very soon, some Franco-German initiatives, which will allow to open more Horizons" to the EU, Sarkozy stressed.

    But if "we don't speak about that now, it's only in order to avoid interfering in important elections coming in Germany", he observed. However, "we have already started to consider the Future with the (German) Chancellor, and what we can do in order to honour our predecessors". "We are already speaking about that, and we are preparing things". "I am working very well together with Mrs Merkel, and I wish that it goes on", Sarkozy concluded.

merkel_sarkozy_eu_flag_400

    - "It's important for EU's credibility that France and Germany advance forward together", stressed Merkel from the outset. "Don't worry about Germany's capacity to undertake initiatives" with France, she added. "France and Germany will be perfectly able to make proposals" for the EU.

    -  "After-crisis" plans must be prepared, meanwhile, with measures "advancing progressively", Merkel anounced. And, for the short term, we must deal also with EU Citizens' dismay since they feel that it's a Scandal for some in the Financial Markets to be paid with excessive "Bonuses", etc, she agreed with Sarkozy.

    - "Abuses in financial markets must stop", stressed also Sarkozy. Backing Merkel's announcement that France and Germany call for an EU meeting to forge "a crystal-clear European position" in view of the G-14 Summit at Pittsburg, he warned that "everyone will have to undertake his responsibilities, in front of World's Public Opinion. particularly those who don't want to make the same effort of regulation as France and Germany".

    Moreover, "Global Trade cannot be correctly dealt, without taking into account also Environmental and Social rules", Sarkozy added, referring to recently expressed positions against Unfair Competition via Environmental and/or Social Dumping, (See earlier "EuroFora"'s publications).

    Such moves are obviously linked to the need to ensure at least an elementary respect for Human Rights by Third Countries, (f.ex. exploitation of Children's work, etc) in order to avoid, precisely, any such Social Dumping.

    - "EU has Values, protecting Human Rights and Human Dignity", and "it cannot close its eyes" in front of grave violations, particularly "Torture and/or killings", added, indeed, Sarkozy.

    Thus, "the time comes, where decisions must be taken". But, in case of "Sanctions", "all International opinion should be convinced of the need to take action", he observed.

    Expressed on the occasion of recent developments in Iran, the same principles should logically apply also to other similar cases, including fex. that of Hundreds of ECHR judgements' condemning f;ex. Turkey for grave crimes, (as Torture, brutal Killings, Enforced "Disappearances", Destruction of Family Homes, harassments and oppressive violations of Freedom of Speech, etc).

    Meanwhile, questioned on (EU Commission's chair)  Barroso's bid to succeed himself for a second mandate, they both expressed a "wish" or a "feeling" that "EU Parliament"'s various political Groups might fix a date for decisions "during September". However, is he is endorsed before the entry into force of the Lisbon Treaty, it will be legally necessary to re-vote anew for a full term of office afterwards, according to EU Legal Experts, revealed recently in Strasbourg the experienced former President of EU Parliament's Constitutional Committee, German Socialist MEP Jo Leinen. And Germany will not vote for Lisbon Treaty's ratification but only "on September 8 and 18", revealed Merkel, ( i.e. after EU Parliament's plenary session in Strasbourg).

    - Therefore, "for EU Commissioners' appointment, it's too early yet, because we must wait for the ratification of Lisbon Treaty" by all 27 EU Member countries, including naturally Ireland's Referendum on early October, said to "EuroFora" the influential President of EU Parliament's largest group of MEPs, Joseph Daul, expressing, however, the hope that a controversial deal with the head of the Socialist Group of MEPs, Martin Schultz of Germany, might hold for Barroso alone, at a forthcoming vote due to fix the Strasbourg plenary's Agenda.

    But MEPs reportedly just "postponed" for 1 week all their previously scheduled group meetings (See : http://www.euractiv.com/en/future-eu/barroso-unveil-summer-homework-week/article-184825 );

    However, while the choice of a new EU Commission's President by EU Parliament is supposed, according to many MEPs' wish, take place according to EU policy issues, paradoxically, this would mean that Barroso's bid would pass before even the anouncement of France and Germany's "initiatives" for EU's "new Horizons"...

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