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Opinion
Aviz adoptat on 08/12/2021
Referințe: 
ECO/555-EESC-2021-02524-00-00-AC-TRA
Sesiune plenară: 
565 -
Dec 08, 2021 Dec 09, 2021

The EESC laments the severity of the money laundering phenomenon in the EU. Current European legislation is largely inadequate in the face of coordination failures and national divergences, and therefore strongly supports the Anti Money Laundering legislative package, in particular the creation and design of the new European Anti-Money Laundering Authority (AMLA) with direct supervisory powers.

Avizul CESE: Anti-Money Laundering Legislative Package

Opinion
Aviz adoptat on 20/10/2021
Referințe: 
ECO/553-EESC-2021-02454
Sesiune plenară: 
564 -
Oct 20, 2021 Oct 21, 2021

Avizul CESE: Reshaping the EU fiscal framework for a sustainable recovery and a just transition (own-initiative opinion – Gr II)

Opinion
Aviz adoptat on 18/09/2020
Referințe: 
ECO/510-EESC-2020-2020-00997

The EESC proposes launching a European pact to effectively combat tax fraud, evasion and avoidance and money laundering. The Committee calls on the European Commission to promote a political initiative involving national governments and the other European institutions in achieving this goal, fostering the consensus needed for this and involving civil society. Cooperation between Member States should be the main pillar of the pact. The Committee urges the European institutions and the Member States to provide the financial and human resources required for the effective implementation of existing European legislation and to agree on a commitment to adopt all necessary new legislative and administrative measures to effectively combat tax offences and bad practices, money laundering and the activities of tax havens. This requires permanent evaluation of the outcome of implementing each measure.

Avizul CESE: 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

Opinion
Aviz adoptat on 15/07/2020
Referințe: 
ECO/523-EESC-2020-02886-00-00-AC-TRA

The EESC strongly supports the Commission's proposal – Next Generation EU – as a specific tool for a quick and effective recovery.

The EESC takes a very positive view of the Commission's two main decisions:

  1. to introduce an extraordinary financial recovery instrument as part of the multiannual financial framework
  2. to raise common debt, which will be repaid over a long period of time, and prevent the extraordinary financial burden from falling directly on the Member States in the short run.

The EESC strongly welcomes the fact that the newly proposed instrument should be closely coordinated with the European Semester process, and furthermore welcomes the Commission's proposal to introduce additional genuine own resources based on different taxes (revenues from the EU Emissions Trading System, digital taxation, large companies' revenues).

Avizul CESE: Recovery plan for Europe and the Multiannual Financial Framework 2021-2027

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