Financijski kriminal, utaja poreza i izbjegavanje plaćanja poreza

Travel

The European Union cannot, on the one hand, pledge to fight corruption, abuse and money laundering, and on the other hand, allow schemes such as the...

Uskoro slijedi
Tax evasion

Commission initiative comes one week after Parliament's proposal to tax tech giants The EPP Group in the European Parliament welcomes today...

Uskoro slijedi
Bitcoins

New money laundering rules also apply to virtual currencies "It will get much tougher to remain unseen when doing shady financial...

Uskoro slijedi
Palm growing from pile of euros

EPP Group calls for speeding up work on blacklists of tax havens and places used for money laundering "Normal citizens and companies pay...

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Informacije:

Povodom čestih otkrića tijekom posljednjih pet godina (LuxLeaks, Panama Papers i Paradise Papers), Europski parlament odlučio je osnovati nekoliko specijalnih odbora i Odbora za ispitivanje kako bi istražili porezne utaje poduzeća, nepoštenu državnu poreznu praksu i pranje novca. Ovaj novi specijalni odbor za financijska kaznena djela, utaje poreza i izbjegavanje poreza (TAX3) uspostavljen je 1. ožujka 2018. godine i nastavak je rada prethodnih odbora.

Pravednost u poreznom natjecanju jedan je od prioriteta Kluba zastupnika EPP-a. To je važno ne samo u Europi već i na globalnoj razini. U posljednjih nekoliko godina, Europski parlament potiče više zajedničkih europskih mjera za rješavanje problema koji su otkriveni. Nažalost, mnoge države članice EU-a sporo reagiraju.

Odbor TAX3 ima mandat u trajanju od dvanaest mjeseci. Na kraju tog razdoblja podnijet će izvješće s nalazima i preporukama. Klub zastupnika EPP-a želi da odbor šalje jasne i snažne poruke našim građanima i tvrtkama da Europa mora učiniti više u borbi protiv poreznih kaznenih djela, utaje poreza i izbjegavanja plaćanja poreza.

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