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Umnyango Wezezimali wase-Austrian unokufinyelela esidlangalaleni kuRejista Yabanikazi Abazuzayo (WiREG) setha. Isisekelo salokhu yisinqumo seNkantolo Yezobulungiswa YaseYurophu (ECJ) yangomhla zingama-22 kuNovemba, 2022, esimemezela ukuthi ukuhlinzekwa okuhambisanayo kwe-5th EU Money Laundering Directive akukho emthethweni. (1)
Kwa-Attac, lokhu kuwukubuyisela emuva okukhulu ekulweni nokukhwabanisa kwentela, ukushushumbiswa kwemali kanye nenkohlakalo. “Ukufinyelela komphakathi kudatha yobunikazi obuzuzisayo kubalulekile ekudaluleni - kanye nokunqanda - inkohlakalo nemali engcolile. Lapho abantu abaningi befinyelela kalula, irejista enjalo iphumelela ngokwengeziwe,” kuchaza u-David Walch wase-Attac Austria.
Ukwahlulela kwe-ECJ akuqondakali ku-Attac - EU kumele ilungise isiyalezo
Ku-Attac, ukwahlulela kwe-ECJ akuqondakali (2) futhi, ngemva kombono ongemuhle ka-Advocate General, futhi kuyamangaza: "Esahlulelweni sayo, i-ECJ iveza ukuthi ukulwa nokuxhashazwa kwemali kanye nokuxhaswa ngezimali kwamaphekula akukona ngokuyinhloko umthwalo we umphakathi, kodwa weziphathimandla eziphethe . Kodwa alinaki ngokuphelele iqiniso lokuthi kwakuwumphakathi obucayi kanye hhayi iziphathimandla ezavumbulula amahlazo amakhulu ahlanganisa ukukhwabanisa kwentela nokushushumbiswa kwemali esikhathini esidlule, futhi ngaleyo ndlela kwadala ingcindezi yenqubekela phambili yezombangazwe,” kuchaza u-Walch.
Manje i-Attac icela uMkhandlu we-EU kanye nePhalamende le-EU ukuthi bavumelane ne-6th EU Money Laundering Directive, okuxoxwa ngayo njengamanje, ngokushesha ngangokunokwenzeka ukuze izintatheli, izinhlangano zomphakathi kanye nesayensi bakwazi ukufinyelela okungavinjelwe ngokuvumelana nomthetho we-EU.
I-Austria yayihlala iphikisana nokungafihli lutho
Ngemuva kwalesi sinqumo, i-Austria ingelinye lamazwe okuqala e-EU ukuba nawo Ukufinyelela kurejista kuvaliwe. Lokhu kwenzeka naphezu kweqiniso lokuthi i-ECJ iyakubona ukuthi kunentshisekelo esemthethweni yokuthi abezindaba kanye nezinhlangano zomphakathi zibe nokufinyelela olwazini olumayelana nabanikazi abazuzayo.
Lokhu akumangazi ku-Attac, njengoba uMnyango Wezezimali wase-Austrian ukhulume ezingeni le-EU iminyaka uvuna ukungafihli lutho okuncane ngangokunokwenzeka futhi ngokumelene nokufinyelela komphakathi kumarejista anjalo.
Imininingwane engaphezulu:
(1) Lokhu kunikezwa kunikeza ukufinyelela komphakathi olwazini olumayelana nabanikazi bangempela abazuzisayo bezinkampani. Esinqumweni sayo sangomhla zingama-22 kuNovemba, 2022, i-ECJ yanquma ukuthi ukufinyelela kwamahhala komphakathi kurejista esobala kwephula I-Athikili 7 (inhlonipho yokuphila kwangasese nomndeni) kanye ne-Athikili 8 (ukuvikelwa kwedatha yomuntu siqu) ye-Charter of Fundamental Rights ye-European Union. (EU-GRCh) yephula. Isiqalo kwaba yicala elafakwa inkampani yezindlu yaseLuxembourg ngokumelene nesinqumo senkantolo yaseLuxembourg eyayisithumele ku-ECJ ukuze sibuyekezwe.
Ulwazi olwengeziwe mayelana nokwahlulela lungatholakala lapha.
(2) Inethiwekhi yobulungiswa bentela yaseJalimane iyabhala:
Isinqumo sinezici ezingenangqondo: ummangali uveze ukuthi kwakunengozi yokuthumba lapho ehambela amazwe ayingozi futhi wehlulekile ngale mpikiswano phambi kwezinkantolo zaseLuxembourg. I-ECJ ayizange ihlole ngisho nokuhlola ukuthi ingozi iyanda ngempela ngoba akaveli nje obala njengommeleli wenkampani, kodwa futhi uvela kurejista yaseLuxembourg njengomnikazi onenzuzo.
Ngokunjalo, i-ECJ ayichazi ukuthi kungani labo abacasha ngemuva kwabaphathiswa noma izinhlaka zezinkampani ezingacacile befanelwe ukuvikelwa okukhethekile. Phela, abanikazi bamasheya bezinkampani, abangabanikazi abanenzuzo ezinkampanini eziningi "ezivamile", sekuyiminyaka betholakala esidlangalaleni e-Luxembourg naseJalimane.
