Local view for "http://purl.org/linkedpolitics/eu/plenary/2012-02-02-Speech-4-274-750"
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"en.20120202.31.4-274-750"2
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"We read articles in the press about fabulous amounts of assets belonging to certain political leaders. For example, the personal assets belonging to Hosni Mubarak and his family are estimated to vary between USD 50 and 70 billion, with the majority of these sums being invested in the EU and US. Similarly, Kim Jong-il has roughly USD 4 billion in European banks. The last example is Omar al-Bashir, President of Sudan, who is suspected of siphoning off USD 9 billion from the oil boom his country has enjoyed and depositing much of it in British banks. This is precisely why EU Member States need to strictly enforce the travel bans imposed on sanctioned persons, preventing them from travelling within the EU for any purpose other than humanitarian. It is equally important that EU Member States investigate and, where appropriate, prosecute persons or legal entities in Europe that have assisted sanctioned leaders and persons associated with them to evade or avoid the sanctions legally imposed on them."@en1
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