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Υπό επεξεργασία (updated on 23/06/2020)
Έγγραφα αναφοράς: 
ECO/510-EESC-2020-2020-00997
Σύνοδος ολομέλειας: 
554 -
Sep 16, 2020 Sep 17, 2020

Ενημερωτικό σημείωμα: Combat tax fraud, tax avoidance and money laundering

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Slideshow used by DG FISMA at the study group meeting ECO/510 on 8 June 2020

Εγκριθείσα on 11/07/2018
Έγγραφα αναφοράς: 
SOC/595-EESC-2018-02736-00-00-AC-TRA

Le CESE estime que la directive devrait présenter un meilleur équilibre entre les droits fondamentaux des personnes et la nécessité de garantir une meilleure application de la législation touchant à la lutte contre la criminalité et à sa répression.

Le CESE formule un certain nombre de recommandations concrètes, portant notamment sur les points suivants:

Γνωμοδότηση της ΕΟΚΕ: Rules facilitating the use of financial and other information in criminal cases

Εγκριθείσα on 18/01/2018
Έγγραφα αναφοράς: 
INT/831-EESC-2017-04514-00-01-AC-TRA

With this opinion the EESC welcomes the Commission's initiative to prioritise the fight against cybercrime, as it aims to protect Europeans and businesses from cybercrime networks, and includes measures to boost confidence in the use of electronic payment instruments. The EESC is of the view that the benefits of digitisation must be flanked by mechanisms able to meet the accompanying challenges, so that the European economy and Europeans can enjoy the information society to the full. For the EESC it is important to establish deterrents and mechanisms to inform the public about the modus operandi of offenders as well, through awareness-raising campaigns conducted by law enforcement authorities in the Member States.

Γνωμοδότηση της ΕΟΚΕ: Fraud and counterfeiting of non-cash means of payment

Εγκριθείσα on 25/01/2017
Έγγραφα αναφοράς: 
SOC/549-EESC-2016-05280-00-00-ac

Γνωμοδότηση της ΕΟΚΕ: Decisions in matrimonial matters and matters of parental responsibility and international child abduction (recast)

Εγκριθείσα on 21/01/2014
Έγγραφα αναφοράς: 
SOC/480-EESC-2013-2138
Σύνοδος ολομέλειας: 
495 -
Jan 21, 2014 Jan 22, 2014

Five years into the economic and financial crisis which spread from the United States to engulf Europe, it is all the more necessary to carry out a quantitative and qualitative assessment of the shadow economy and undeclared work in the European Union. The EESC calls for the fight against the shadow economy also to look beyond EU borders and for corporate social responsibility to be applied where minimum decent working standards are lacking in third countries subcontracting for EU companies.

EESC opinion: A strategy against the shadow economy and undeclared work

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