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| Bangaphezu kwama-200 abasayinileyo, kubandakanywa neentatheli ezivela kwi-Spiegel kunye ne-Handelsblatt, intatheli eziphandayo uStefan Melichar (Iprofayili), uMichael Nikbakhsh noJosef Redl (Falter), ingcali echasene nenkohlakalo uMartin Kreutner, izazinzulu ezidumileyo uThomas Piketty noGabriel Zucman kunye nemibutho emininzi yoluntu eYurophu: bonke bafuna iKhomishoni ye-EU ukuxhasa ukufikelela lula kunye nokukhululeka kwiirejista zelizwe zabanini abanenzuzo kumajelo eendaba, isayensi kunye nee-NGO ezinomdla osemthethweni. Ekuqaleni ukufikelela koluntu kwiirejista zesizwe kwavunyelwa ekupheleni kukaNovemba 2022 ngu kugxekwa kakhulu Isigwebo seNkundla yoBulungisa yaseYurophu (ECJ) sitshitshisiwe. I-Austria kunye namanye amazwe e-EU achasene nokungafihli ngokukhawuleza avale ukufikelela. NgoMeyi 11, 2023, uthethathethwano phakathi kweKomishoni ye-EU, iPalamente ye-EU kunye noorhulumente be-EU kwi-6th EU Money Laundering Directive iya kuqala, ngaphakathi kwesakhelo apho ukuphuculwa koyilo lwerejista yabanini abanenzuzo kuya kugqitywa. Ngokukodwa, abasayiniweyo bacela iKhomishini ye-EU ukuba yenze into enye ileta evulekileyo phezulu, ukwenza i isikhundla esiqinileyo sePalamente ye-EU ukuxhasa. Ukongeza ekufikeleleni okude, izindululo zayo zikwabandakanya ukomeleza igunya elicetywayo lokuchasana nokuthutyeleziswa kwemali kunye nokwehliswa komda wesinyanzelo sokubhengeza ukusuka kwi-25 ukuya kwi-15 yepesenti yobunini. Ukwenza izinto elubala kunceda ngokuchasene norhwaphilizo, ukuthutyeleziswa kwemali ngokungekho mthethweni okanye ubuqhophololo berhafu “Imibutho yobunini engafihliyo idlala indima enkulu ekufihleni urhwaphilizo, ukuthutyeleziswa kwemali ngokungekho mthethweni okanye ubuqhophololo berhafu. Bakwenza kube nzima ngakumbi ukunyanzelisa izohlwayo ngokuchasene ne-oligarchs yaseRussia, "ucacisa uKai Lingnau wase-Attac Austria. "Ukufikelela ngokubanzi koluntu kwidatha yobunini eyinzuzo kubalulekile ke ngoko ukwenza nzima okanye ukufumanisa ulwaphulo-mthetho." “Ukufikelela lula, ngakumbi kwimibutho yoluntu, iintatheli nenzululwazi, kokukhona ezi rejista zisebenza elubala,” wongeza uMartina Neuwirth ovela kwiVIDC. "Ngenxa yokuba yayingamajelo eendaba kunye nabahlebi kwaye ingengabo abasemagunyeni abatyhila amahlazo amakhulu - njengokupapashwa kwePanama Papers." I-Attac kunye ne-VIDC nazo zifuna ukungafihli kurhulumente wase-Austrian Nangona i-ECJ ibhengeze ukufikelela kumaqela agunyazisiweyo ukuba athobele ngokusemthethweni kwisigwebo sayo, i-Austria - njengenye yamazwe ambalwa e-EU - ivalwe ngokupheleleyo ukufikelela kwirejista yase-Austrian. Intatheli yeORF uMartin Thür wade wakhatywa isicelo esinesizathu esineenkcukacha (umthombo). Kumazwe amaninzi e-EU, iirejista zahlala zifikeleleka kunye nezithintelo. I-Attac kunye ne-VIDC ngoko icela urhulumente wase-Austrian ngokukodwa ukuba aphelise le blockade ecacileyo, ukuxhasa isiphakamiso esinamandla sePalamente ye-EU kwiingxoxo ezizayo ze-EU kunye ubuthathaka obudlulileyo bobhaliso lwaseAustria ukulungisa. Ukongeza kwi-Austria, iLuxembourg, iMalta, iCyprus kunye neJamani nazo ziphakathi kwamazwe athandabuzayo malunga nemigudu yokungafihlisi ngabanini abanenzuzo. Khusela iintatheli kunye noluntu ekuziphindezeleni Njengoko i-EU inokuthi ifune ukubhaliswa kwabasebenzisi beerejista, abatyikitya nabo babiza i-EU ukuba Ukukhusela ukungaziwa kwabaphandi kwimpindezelo yolwaphulo-mthethon. Le ngozi iyinyani: umzekelo, intatheli yaseMalta uDaphne Caruana Galizia wabulawa kwibhomu yemoto kwi-2017. Umlobi weendaba waseSlovaki uJán Kuciak wadutshulwa kwi-2018, intatheli ephandayo yaseGrike uGiorgos Karaivaz ngo-2021. Bonke baphanda rhoqo iinkampani kunye nokuhamba kwemali kunye nolwaphulo-mthetho olucwangcisiweyo. "Ukuze kukhuselwe umceli, ulwazi malunga nesazisi alunakuthunyelwa kwiinkampani okanye abanini ababandakanyekayo naphantsi kwayo nayiphi na imeko, njengoko bekusenziwa nguMphathiswa wezeMali waseAustria," ucacisa uLingnau. Ubulungiseleli nabo bamkelwa ngolu hlobo Iintatheli Ezingenamida zigxekile. |
Photo / Ividiyo: Shutterstock.
