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Written Statements
Sanctions Designations - Fri 09 Dec 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Anne-Marie Trevelyan (CON - Berwick-upon-Tweed) organised crime groupMoldovaVladimir Plahotniuc: businessman and former chairman of the Democratic Party of Moldova - Speech Link

Westminster Hall
West Balkans: Council of Europe - Wed 16 Nov 2022
Foreign, Commonwealth & Development Office

Mentions:
1: John Howell (CON - Henley) I am grateful to her for raising that.The granting of candidate status to Moldova and Ukraine has not - Speech Link

Lords Chamber
Russia in Georgia - Wed 16 Nov 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Purvis of Tweed (LDEM - Life peer) pre-application status to move towards membership of the single market and customs union, alongside Ukraine and Moldova - Speech Link
2: Lord Wallace of Saltaire (LDEM - Life peer) British public that the outcome of the Ukraine conflict has implications for the future of Georgia, Moldova - Speech Link
3: Lord Ahmad of Wimbledon (CON - Life peer) The situation in Transnistria and Moldova is of extreme concern to us, particularly with the Russian - Speech Link

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Twelfth sitting)
Committee stage: 12th sitting - Tue 15 Nov 2022
Department for Business, Energy and Industrial Strategy

Mentions:
1: Margaret Hodge (LAB - Barking) White Paper on corporate transparency three massive scandals: the Azeri scandal, Danske Bank and the Moldova - Speech Link

Lords Chamber
European Political Community - Mon 31 Oct 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Goldsmith of Richmond Park (CON - Life peer) My Lords, it is expected—more than expected; it has been agreed—that the next host will be Moldova, followed - Speech Link

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Fourth sitting) - Thu 27 Oct 2022
Home Office

Mentions:
1: Alison Thewliss (SNP - Glasgow Central) I am told by security officials in Moldova—where one scheme used LLPs to move tens of billions of dollars - Speech Link

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Fourth sitting)
Committee stage: 4th sitting - Thu 27 Oct 2022
No Department present

Mentions:
1: Alison Thewliss (SNP - Glasgow Central) I am told by security officials in Moldova—where one scheme used LLPs to move tens of billions of dollars - Speech Link

General Committees
Draft Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2022 - Wed 26 Oct 2022
Home Office

Mentions:
1: Tom Tugendhat (CON - Tonbridge and Malling) the draft statutory instrument is to designate Georgia, Liechtenstein, Luxembourg, the Republic of Moldova - Speech Link
2: Holly Lynch (LAB - Halifax) draft statutory instrument will allow the UK and Georgia, Liechtenstein, Luxembourg, the Republic of Moldova - Speech Link

Grand Committee
Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2022 - Tue 18 Oct 2022
Home Office

Mentions:
1: None the purpose of this instrument is to designate Georgia, Liechtenstein, Luxembourg, the Republic of Moldova - Speech Link
2: Lord Paddick (LDEM - Life peer) Will he also explain why these countries—Georgia, Lichtenstein, Luxembourg, Moldova, Switzerland and - Speech Link

Lords Chamber
Food Insecurity in Developing Countries due to Blockade of Ukrainian Ports - Thu 21 Jul 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Risby (CON - Life peer) been brought to fruition.While huge efforts have been made to take this precious cargo to Romania, Moldova - Speech Link