,,iv #aad? ,,congress #b;d ,session ,h4 ,,res4 #hif ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,septemb] #bg1 #bjaf ,mr4 ,web] ( ,texas 7= himself & ,mr4 ,franks ( ,arizona7 submitt$ ! foll[+ resolution2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 & ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,,resolution ,recogniz+ ! significance ( ! ,unit$ ,/ates relation%ip ) ! ,republic ( ,moldova & enc\rag+ ,unit$ ,/ates support = anti-corruption ef=ts & /r5g!n+ democratic in/itutions4 ,:]eas ! ,unit$ ,/ates has enjoy$ a bilat]al relation%ip ) ! ,republic ( ,moldova s9ce ! ,republic ( ,moldova's indep5d5ce 9 #aiia2 ,:]eas ,moldova has be5 a valu$ & reliable p>tn] 9 promot+ global security by p>ticipat+ 9 ,unit$ ,nations peacekeep+ missions 9 ,lib]ia1 ,cote d',ivoire1 ,sudan1 & ,georgia2 ,:]eas s9ce ,moldova's indep5d5ce1 ! ,unit$ ,/ates has provid$ f9ancial assi/ance to support ! p ( ,moldova's ef=ts to build a prosp]\s ,european democracy2 ,:]eas ov] ! pa/ two & a half decades1 ! ,dep>tm5t ( ,/ate1 ,unit$ ,/ates ,ag5cy = ,int]national ,developm5t 7,,usaid71 & ! ,mill5nium ,*all5ge ,corporation 7,,mcc7 h furni%$ ov] #a1djj1jjj1jjj 9 assi/ance to ,moldova1 includ+ #bfb1jjj1jjj = a #e-ye> ,,mcc compact = economic developm5t & inve/m5t projects 9 irrigation infra/ructure1 high-value agricultural production1 & road rehabilitation2 ,:]eas ! ,unit$ ,/ates ,gov]nm5t supports ! democratic aspirations ( ! p ( ! ,republic ( ,moldova2 ,:]eas on ! occasion ( ,moldova's ,indep5d5ce ,day on ,augu/ #bg1 ,secret>y ( ,/ate ,john ,k]ry1 on behalf ( ! ,presid5t & ! p ( ! ,unit$ ,/ates1 said on ,augu/ #be1 #bjaf1 t ! ,unit$ ,/ates /&s squ>ely beh9d ,moldovan democratic re=m z well z ,moldova's ef=ts to /r5g!n ! rule ( law & fight corruption1 its desire to ensure great] prosp]ity & security = e citiz51 & t today & 9 ! ye>s to come1 we w cont9ue to support ! be/ int]e/s & aspirations ( ! ,moldovan p42 ,:]eas a resurg5t & aggressive ,russia is pursu+ political & economic w>f>e 9 ! region1 seek+ to weak5 ! cont95t's ,ea/]n front by s[+ discord & diss5t :5ev] ! opportunity pres5ts itself2 ,:]eas due 9 "p to its /rategic location1 ,moldova has develop$ into a legitimate play] 9 ! region1 becom+ increas+ly significant z ,russia cont9ues to violate bord]s & m$dle 9 ! int]nal affairs ( its neighbors2 ,:]eas ! !ft ( ne>ly #a1jjj1jjj1jjj f #c major banks 9 ,moldova 9 #bjad1 mu* ( :i* consi/$ ( ,int]national ,monet>y ,fund 7,,imf7 loans1 has expos$ corruption at ! highe/ levels ( ! ,gov]nm5t ( ,moldova2 ,:]eas z a result ( ?is bank+ sc&al & ! widely ackn[l$g$ kleptocracy ( a numb] ( political lead]s1 9 rec5t mon?s ,moldova has witness$ anti-gov]nm5t prote/s compos$ ( hundr$s ( ?\s&s ( p dem&+ snap elections & ! gov]nm5t's resignation2 ,:]eas x has be5 alleg$ by cr$ible s\rces1 includ+ =m] s5ior ,moldovan ,gov]nm5t (ficials coop]at+ ) ! ,unit$ ,/ates ,gov]nm5t1 & o!r :i/lebl[]s ) p]sonal k ( ! bank hei/ & organiz$ crim9al activity1 t memb]s ( ! curr5t rul+ p>ty1 includ+ ,vice-,*airman ( ! ,moldovan ,democratic ,p>ty & fe>$ olig>* ,vladimir ,plahotniuc1 p>ticipat$ 9 ! laund]+ ( ^! funds into ,russian banks & (f-%ore %ell companies2 ,:]eas x is also believ$ t funds f ,russia1 includ+ ! infam\s ,magnitsky ,affair1 f ,libya1 & f ,iraq1 7 laund]$ ?r\gh ,moldova z "p ( crim9al s*emes or*e/rat$ by ,plahotniuc & 8 accomplices2 ,:]eas ,plahotniuc1 :o despite hold+ no elect$ (fice is (t5 describ$ z ,moldova's ,puppete]1 has deep ties to ,mosc[ includ+ ,russian (ficials t are /rong support]s ( ! ,moldovan breakaway region ( ,transni/ria2 ,:]eas x is und]/ood t ,unit$ ,/ates law en=cem5t ag5cies h initiat$ inve/igations into ! miss+ #a1jjj1jjj1jjj f ! ,national ,bank ( ,moldova res]ves z well z ! possible fraudul5t use ( ! ,unit$ ,/ates bank+ sy/em1 ) involvem5t by ,unit$ ,/ates citiz5s1 to laund] money2 & ,:]eas n[1 m ?an ev]1 ! ,unit$ ,/ates mu/ %[ support = ! rule ( law1 economic fre$oms1 transp>5cy & anti-corruption initiatives 9 ,moldova3 ,n[1 !re=e1 be x ,t ! ,h\se ( ,repres5tatives-- 7#a7 calls on ! ,unit$ ,/ates ,gov]nm5t & ! ,european ,union to ensure t free & fair presid5tial elections are held 9 ,moldova on ,octob] #cj1 #bjaf2 7#b7 enc\rages ! ,presid5t & ! ,dep>tm5t ( ,/ate to re/rict assi/ance designat$ = ,moldova to only ju/ice sector re=m1 anti-corruption ef=ts1 & /r5g!n+ democratic in/itutions z long z corruption )9 ! gov]nm5t ranks p]si/2 7#c7 urges ! ,executive ,bran* ag5cies t h initiat$ inve/igations to pursue all available av5ues to det]m9e if ! ,unit$ ,/ates bank+ sy/em1 ) involvem5t by ,unit$ ,/ates citiz5s 0 us$ to laund] money z "p ( ! ,moldovan bank+ sc&al1 if ,unit$ ,/ates taxpay] doll>s 9 ! =m ( ,,imf loans 7 direct$ to sanction$ entities2 & :at if any memb]s ( ! ,gov]nm5t ( ,moldova1 recipi5ts ( ,unit$ ,/ates =eign aid1 p>ticipat$ 91 or b5efitt$ f1 ! #bjad bank hei/1 includ+ ,vladimir ,plahotniuc2 7#d7 calls on ^? ,executive ,bran* ag5cies to report ! results ( ^? inve/igations to ! ,unit$ ,/ates ,congress ^u completion2 7#e7 reque/s t1 if z a result ( said inve/igations1 individuals or entities1 includ+ ,vladimir ,plahotniuc1 ,&rian ,c&u1 ! speak] ( ! ,moldovan ,p>liam5t1 ,mihai ,poalelungi1 ! *airman ( ! ,moldovan ,supreme ,c\rt ( ,ju/ice2 ,edu>d ,h>unj51 ! act+ ,moldovan attorney g5]al1 ,viorel ,*etr>u1 ! g5]al director ( ,moldova's ,national ,anti-,corruption ,c5t]1 ,viorel ,mor>i1 ! *ief ( ,moldova's ,anti-,corruption ,prosecutor's (fice1 ,vladimir ,cebot>i1 ,moldova's ,m9i/] ( ,ju/ice1 ,alex&ru ,jizdan1 ,moldova's ,m9i/] ( ,int]nal ,affairs1 ,s]ghei ,i>alov1 ,ion ,plesca1 ! ,presid5t ( ,*is9au's ,c\rt ( ,appeal1 & ,dor9 ,damir1 ! ,presid5t ( ! ,fight+ & ,ent]ta9m5t ,association ( ,moldova1 are f\nd to h p>ticipat$ 9 ! laund]+ ( funds f entities or gov]nm5ts sanction$ by ! ,unit$ ,/ates1 t ! ,unit$ ,/ates consid] impos+ sanctions on ^? individuals & entities to ! ext5t t ,unit$ ,/ates law all[s1 includ+ ! ban ( travel to ! ,unit$ ,/ates1 economic sanctions1 & ! freez+ ( assets2 & 7#f7 e/abli% ?r\gh legislation1 or via ! au?ority giv5 "u ,presid5tial ,proclamation #ggej1 a li/ simil> to ! "o creat$ by ! ,magnitsky ,act = ,vladimir ,plahotniuc & o!r gov]nm5t (ficials if !y are f\nd to h be5 involv$ 9 ! abovem5tion$ crimes4