Pfungwa
IAustria Ministry of Finance ine mukana weruzhinji kuRejista yeVane Beneficial Owners (WiREG) set. Hwaro hweichi mutongo weEuropean Court of Justice (ECJ) yaNovember 22, 2022, iyo inozivisa kuenderana kweiyo 5th EU Mari Laundering Directive kuti haisi pamutemo. (1)
Kune Attac, uku kudzosera kumashure zvakanyanya mukurwisa hutsotsi hwemitero, kubira mari nehuwori. "Kuwaniswa kweruzhinji kune ruzivo rwevaridzi runobatsira kwakakosha kufumura - nekumisa - huori nemari yakasviba. Kana vanhu vakawanda vachiwana zviri nyore, rejista yakadaro inoshanda zvakanyanya,” anotsanangura kudaro David Walch anobva kuAttac Austria.
ECJ mutongo haunzwisisike kune Attac - EU inofanirwa kugadzirisa rairo
Kune Attac, mutongo weECJ haunzwisisike (2) uye, mushure memaonero asina kunaka eAdvocate General, zvakare zvinoshamisa: "Mukutonga kwayo, ECJ inotaura kuti kurwisa kubira mari uye kupa mari yemagandanga harisi iro basa re voruzhinji, asi vezviremera zvinotungamirira . Asi anofuratira zvachose chokwadi chekuti chaive veruzhinji chakanyanya kutsoropodza kwete zviremera zvakafumura zvakaipa zvakakura zvinosanganisira hutsotsi hwemitero uye kubira mari munguva yakapfuura, uye nokudaro zvakakonzera kumanikidza kufambira mberi kwezvematongerwo enyika, "anotsanangura kudaro Walch.
Attac yave kudaidzira kuEU Council neParamende yeEU kuti igadzirise iyo 6th EU Mari Laundering Directive, iyo parizvino iri kukurukurwa, nekukurumidza sezvinobvira kuitira kuti vatori venhau, veruzhinji nesainzi vawane mukana usina kuganhurirwa maererano nemutemo weEU.
Austria yaigara ichipesana nekubuda pachena
Mushure memutongo, Austria ndiyo imwe yenyika dzekutanga dzeEU kuva nechero Kusvika kune registry kwakadzimwa. Izvi zvakadaro zvisinei nekuti ECJ inoziva kuti pane kufarira zviri pamutemo kuti vezvenhau nemasangano akazvimirira awane ruzivo rwevaridzi vanobatsira.
Izvi hazvishamise kune Attac, sezvo Bazi rezvemari reAustria rakanga rataura padanho reEU kwemakore richifarira kujeka kushoma sezvinobvira uye kupokana neruzhinji kuwana marejista akadaro.
Rumwe ruzivo:
(1) Urongwa uhwu hunoita kuti veruzhinji vawane ruzivo pamusoro pevaridzi vechokwadi vanobatsira vemakambani. Mumutongo wayo waNovember 22, 2022, ECJ yakapa mutongo wekuti kuwana pachena kweruzhinji kunyoreswa pachena kunotyora Chinyorwa 7 (kuremekedza kwehupenyu hwepachivande uye hwemhuri) uye Chisungo chechisere (kuchengetedzwa kwedata remunhu) cheCharter of Fundamental Rights yeEuropean Union. (EU-GRCh) inotyora. Chekutanga yaive nyaya yakamhan'arwa nekambani yeLuxembourg yekupikisa mutongo wedare reLuxembourg iro rakanga raendesa kuECJ kuti iongororwe.
Mamwe mashoko pamusoro pekutonga anogona kuwanikwa pano.
(2) Iyo yeGerman mutero wekururamisira network inonyora:
Mutongo wacho une zvinhu zvisina musoro: mumhan'ari akapokana kuti paive nenjodzi yekubiwa kana uchienda kunyika dzine njodzi uye akatadza nenharo iyi pamberi pematare eLuxembourg. ECJ haina kana kutarisa kuti njodzi yacho inowedzera here nekuti haangoratidzi pachena semumiriri wekambani, asi anoonekwawo murejista yeLuxembourg semuridzi anobatsira.
Saizvozvo, ECJ haitsanangure kuti sei avo vanohwanda kuseri kwematirastii kana opaque makambani zvimiro vachifanirwa nekuchengetedzwa kwakakosha. Mushure mezvose, vagovanisi vemakambani, vanova varidzi vanobatsira mumakambani mazhinji "akajairika", vanga vachiwanikwa neruzhinji muLuxembourg neGermany kwemakore.
