yankho
Unduna wa Zachuma ku Austrian uli ndi mwayi wopeza kaundula wa eni ake opindula (WiREG) eingestellt. Maziko a izi ndi chigamulo cha Khothi Lachilungamo ku Europe (ECJ) la Novembara 22, 2022, lomwe lalengeza kuti lamulo lofananira la 5th EU Money Laundering Directive ndi losaloledwa. (1)
Kwa Attac, izi ndizovuta kwambiri polimbana ndi chinyengo chamisonkho, kuba ndalama komanso katangale. "Kufikira kwa anthu pazidziwitso zopindulitsa za eni ake ndikofunikira pakuvumbulutsa - ndikuyimitsa - katangale ndi ndalama zauve. Anthu ambiri akamapeza mosavuta, m’pamenenso kaundula woteroyo amakhala wogwira mtima kwambiri,” akufotokoza motero David Walch wa ku Attac Austria.
Chigamulo cha ECJ sichikumveka kwa Attac - EU iyenera kukonza malangizo
Kwa Attac, chiweruzo cha ECJ n’chosamvetsetseka (2) ndipo, pambuyo pa lingaliro loipa la Advocate General, nalonso n’lodabwitsa: “M’chigamulo chake, ECJ ikunena kuti kulimbana ndi kuzembetsa ndalama ndi kupereka ndalama zauchigaŵenga sikuli kwenikweni udindo wa anthu; koma akulu akulu . Koma amanyalanyaza mfundo yakuti anthuwo anali anthu ovuta kwambiri osati akuluakulu a boma amene anaulula nkhani zochititsa manyazi kwambiri zokhudza katangale wa misonkho ndi kubera ndalama m’mbuyomu, ndipo zimenezi zinachititsa kuti ndale zipite patsogolo,” akufotokoza motero Walch.
Attac tsopano ikuyitanitsa Bungwe la EU ndi Nyumba Yamalamulo ya EU kuti agwirizane ndi 6th EU Money Laundering Directive, yomwe ikukambidwa pakali pano, mwamsanga kuti atolankhani, mabungwe a anthu ndi sayansi akhale ndi mwayi wopita popanda malire malinga ndi malamulo a EU.
Austria nthawi zonse inali yotsutsana ndi kuwonekera
Pambuyo pa chigamulochi, Austria ndi amodzi mwa mayiko oyamba a EU kukhala nawo Kufikira ku registry kuzimitsidwa. Izi zili choncho ngakhale kuti bungwe la ECJ likuzindikira kuti pali chidwi chovomerezeka kuti atolankhani ndi mabungwe a anthu azikhala ndi mwayi wodziwa zambiri za eni ake opindulitsa.
Izi sizodabwitsa kwa Attac, popeza Unduna wa Zachuma ku Austria udalankhula kwa zaka zambiri pamlingo wa EU mokomera kusawonekera pang'ono momwe kungathekere komanso motsutsana ndi mwayi wopezeka ndi anthu pamakaundula otere.
Zambiri:
(1) Izi zimapereka mwayi kwa anthu kudziwa zambiri za eni ake opindulitsa amakampani. Pachigamulo chake pa Novembara 22, 2022, ECJ idagamula kuti mwayi wopezeka ndi anthu onse m'kaundula wa zinthu zonse umaphwanya Ndime 7 (kulemekeza moyo waumwini ndi wabanja) komanso Ndime 8 (kuteteza zidziwitso zamunthu) ya Charter of Basic Rights of the European Union. (EU-GRCh) imaphwanya. Choyambira chinali mlandu womwe kampani yogulitsa nyumba ku Luxembourg idapereka motsutsana ndi chigamulo cha khothi la Luxembourg lomwe idapereka ku ECJ kuti iwunikenso.
Zambiri pazachigamulo zitha kupezeka apa.
(2) Gulu loyang'anira zamisonkho ku Germany limalemba kuti:
Chigamulocho chili ndi zinthu zopanda pake: wodandaulayo adanena kuti pali chiopsezo chobedwa pamene akupita kumayiko oopsa ndipo adalephera ndi mkanganowu pamaso pa makhothi a Luxembourg. ECJ sinayang'anenso ngati chiwopsezo chikuwonjezeka chifukwa samangowonekera poyera ngati woimira kampaniyo, komanso amawonekera mu kaundula wa Luxembourg ngati mwiniwake wopindulitsa.
Momwemonso, ECJ sifotokoza chifukwa chake omwe amabisala kumbuyo kwa matrasti kapena mabungwe osawoneka bwino akuyenera kutetezedwa mwapadera. Kupatula apo, omwe ali ndimakampani, omwenso ndi eni ake opindulitsa m'makampani ambiri "wamba", akhala akupezeka poyera ku Luxembourg ndi Germany kwazaka zambiri.
