5 Amendments of Marju LAURISTIN related to 2016/2033(INI)
Amendment 3 #
Draft opinion
Recital A a (new)
Recital A a (new)
Aa. whereas tax evasion has serious economic and social consequences on European societies. Tax avoidance and tax evasion not only deprive Member States from raising sufficient revenues, but it increases inequalities among law abiding tax payers and citizens disregarding their duties;
Amendment 6 #
Draft opinion
Recital A d (new)
Recital A d (new)
Amendment 12 #
Draft opinion
Paragraph 1 a (new)
Paragraph 1 a (new)
1a. Calls on the Commission to carry out an extensive evaluation of the revenues that criminal organizations raise each year through VAT frauds and reinvest in the legal economy through money laundering.
Amendment 13 #
Draft opinion
Paragraph 1 b (new)
Paragraph 1 b (new)
1b. Calls on the Commission to present a comprehensive strategy to counter criminal organization's VAT fraud business model including activities related to money laundering.
Amendment 15 #
Draft opinion
Paragraph 1 c (new)
Paragraph 1 c (new)
1c. Calls on Member States to adopt all appropriate legislative and administrative measures to ensure the traceability of financial flows and the transparency of banking institutions in order to prevent VAT fraud revenues from being reinvested.