Activities of Iliana IOTOVA related to 2015/2110(INI)
Shadow reports (1)
REPORT on the fight against corruption and follow-up of the CRIM resolution PDF (490 KB) DOC (87 KB)
Amendments (10)
Amendment 42 #
Motion for a resolution
Paragraph 6 a (new)
Paragraph 6 a (new)
6a. Calls on the Commission to publish its second Anti-corruption Report without delay.
Amendment 45 #
Motion for a resolution
Paragraph 6 b (new)
Paragraph 6 b (new)
6b. Calls on the Commission to look into how to combine the various monitoring mechanisms at Union level, including the Cooperation and Verification mechanism, the EU Anti- Corruption Report, the EU Justice Scoreboard, into a broader rule of law monitoring framework which could be applied to all 28 Member States.
Amendment 75 #
Motion for a resolution
Paragraph 10 – point b
Paragraph 10 – point b
(b) a definition of 'public official'; to be adopted, bearing in mind that the Directive on the Protection of the Union's financial interests by means of criminal law ("PIF Directive") proposes to establish such a definition;
Amendment 84 #
Motion for a resolution
Paragraph 10 – point d a (new)
Paragraph 10 – point d a (new)
(da) further alignment of the various legislative norms in criminal law matters, including minimum common penalties and sentences for the same crimes and offences.
Amendment 90 #
Motion for a resolution
Paragraph 11
Paragraph 11
11. Reiterates its call for the establishment of an independent European Public Prosecutor’s Office with clearly defined responsibilities and powers;, to be adopted as soon as possible with the participation of as many Member States as possible with clearly defined responsibilities and powers detailing how the new Office would complement and synergize the work of OLAF, Eurojust and the Member States, thus, preventing the overlapping of the spheres of competences of the different agencies and bodies
Amendment 99 #
Motion for a resolution
Paragraph 11 a (new)
Paragraph 11 a (new)
11a. In that context, since the offences for which the future European Public Prosecutor's Office would be responsible will be laid down in the PIF Directive, calls on the Council and Member States to unblock negotiations on the PIF Directive as quickly as possible, and in that regard, include VAT fraud within the scope of the Directive;
Amendment 157 #
Motion for a resolution
Paragraph 20 a (new)
Paragraph 20 a (new)
20a. Calls on the Commission to find an appropriate way to monitor the corruption within the European Institutions and agencies, and ensure that the relevant legislative framework is in place to ensure that dissuasive and effective sanctions exist for offenders;
Amendment 180 #
Motion for a resolution
Paragraph 23 a (new)
Paragraph 23 a (new)
23a. Notes the Commission's intention to propose a revision to the 4th Anti- money laundering Directive. Calls on the Commission, in that revision, to ensure that registries of beneficial owners cover all forms of legal entities, including trusts, and provide adequate transparency guarantees with regard to the information contained in those registries;
Amendment 181 #
Motion for a resolution
Paragraph 23 a (new)
Paragraph 23 a (new)
23a. Calls on the Commission to raise awareness of the serious effects of enabling corruption, to consider the possibility of a comprehensive plan to deter asset transfers to non-EU countries that serve as anonymity protectors for corrupt individuals, and to reconsider its economic and diplomatic ties with these countries;
Amendment 195 #
Motion for a resolution
Paragraph 25 a (new)
Paragraph 25 a (new)
25a. Calls on the Commission to present a European Agenda on fighting corruption, organised crime and money laundering, based on the same principle and model, as the Agendas on Migration and Security;