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Home arrow newsitems arrow EURapporteur Schlein to EuroFora: Same Anti-Tax Evasion Tools in Developing Countries + EU (Greece)?

EURapporteur Schlein to EuroFora: Same Anti-Tax Evasion Tools in Developing Countries + EU (Greece)?

Written by ACM
Τετάρτη, 08 Ιούλιος 2015
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*Strasbourg/EU Parliament/Angelo Marcopolo/-
Replying to a Question by "EuroFora" at a Press Conference in EU Parliament after the Adoption by the Plenary of the Resolution she drafted on the Challenge of Tax Evasion in Developing Countries, which concerns many Billions $, EU's Rapporteur, MEP Elly Schlein, stressed that some among the most important Tools for the Fight against Tax Evasion in the Developing World, could also be used in EU Member States whevener they face similar problems, as, f.ex. in Greece, and elsewhere.


The mainstream Italian MEP, from the Governing Social-Democrat Party, and vice-President of the EU - Albania JPC, who had just succeeded to get 550 Votes in Favour, Against only 57, and 23 Abstentions, on her above-mentioned Report, earlier Today, shortly before of the forthcoming Global Development Conference in Adis Abeba later this Month (July), to be followed by September's New York International UNO gathering on the New Development Goals, made it clear that she hoped for EU Voice to be strongly Heard for Ambitious Targets in both these events, (considering also the fact that "Illicit Financial Flows get Out of Developing Countries at least 1.000 Billions $ per Year, i.e., i.e. much more than the Development Aid", as she denounced). But she also observed that EU must tackle some similar Problems among European Countries, whenever they are not efficient enough in facing this Global Threat  even inside the EU, while in both cases, certain "Fundamental Tools" concern "Multi-National Compagnies", (See f.ex. Infra) :


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    - "You spoke also about some EU Countries which, as you said, don't do enough to Fight efficiently against Tax Evasion/Avoidance. Among the big Topical Issues Today (Comp. "EuroFora"s NewsReport on Greek Prime Minister Tsipras' Plenary Debate, earlier this Morning in Strasbourg, as well as previous relevant NewsReports from EU Summits in Brussels, etc), is also that of Greece, which, even if it isn't a Developing Country, nevertheless, it has some well known Problems on Tax Evasion", we observed at the beginning of our Question.

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    => "Do you thing that something among what you proposed, even if it's mainly for Developing Countries, nevertheless, it might be useful also in such cases of EU Member States ?", "EuroFora" asked in substance the EU Parliament's Rapporteur .

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     - "Thank you for your Question". "At the Heart of the Debate is Tax Evasion", and "this is a Global Threat". Therefore, most of "the Tools that we can use are the Same", EU Parliament's Rapporteur replied to "EuroFora" positively in substance, right from the outset.

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    - "F.ex., inside EU Parliament, we (MEPs) have established a Special Committee, whose term of office has just been prolonged for 6 more Months, after the Lux-Leak Scandal, and we are Discussing there also the Same kind of Instruments : F. ex., whether we'd have Automatic Exchange of Informations (Comp. Infra), where we expect a Proposal from  EU Commission".


    + "And then, we have also the Country per Country Reporting", which was also referred to when we (EU Parliament) were dealing with anoher Report". etc. Now the CPCR is a Tool to Avoir any Profit Shifting : It's an Essential Tool to Combat Tax Evasion inside the EU as well as elsewhere", Schein pointed out.


    - In fact, "we Decided to produce this Report inside the DEVE (Development) Committee, because we believed that this Challenge should be brought in Mind within the EU and Outsides as well, since all you have to do in order to Move Substantial Amounts of Capital, is just to "Click a Mouse", and there is No point in Thinking that you might Deal with Tax Evasion, only at National level, neither at European level".  So, we must move accross these lines".


    + In addition, "there is a Paragraph in this Resolution (just Adopted by EU Parliament), referring to Tax Heavens, and we also refer to a Black-List", she observed. "We suggest that this would apply also to Countries which are Not doing enough to Fight Tax Evasion, and this can Include also European Countries as well", Schein concluded in her Reply to "EuroFora"s Question.

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    + This was usefuly added to what she had Highlighted Earlier, when she had spoken specifically for Developing Countries, mainly asking from EU Commission "an Ambitious Action Plan",  with the necessary "Tools"  and "Technical Support", in order to "Help" those Countries "to Fight Tax Evasion" :


    - "The most Important : Ask for a UN Committee to be set up  at Global Level, with Participation of Developing Countries, as well as a Review of the Tax System, based on OECD's proposals", the EU Rapporteur had pointed out from the outset.


    - Moreover, "2 Tools need to be Focused here :"


    - First of all, "the so called Country by Country Reporting, which Asks from all MultiNational Compagnies, in all Sectors, to Annualy Draft a Report, with Complete,, Exhaustive Information", about, f.ex., "How much they Pay in Tax, what their Profits are, Where they are Based, what's the Core of their Business, how Many People are Employed, (etc) : It's a Fundamental Tool in order to Help Fight Tax Evasion - Tax Avoidance", Schlein underlined, (Comp. Supra, also for EU Countries, in Reply to "EuroFora"s Question).

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     - Naturaly, "we also set up a Period of Transition, because, of course, Not all Developing Countries have the Necessary Capacity and Infrastructire to provide that Information on a regular base", she acknowledged.


     + "There is also a Problem of Tax Agreements, which don't allow for an Equal Treatment in Source Countries and in Resident Countries, and the UN as well as OECD have been looking at it , but we have to make sure that se are using the same Concepts and Model".


    - Last, but not least, we have to  "make sure to Fight Tax Havens, including with Sanctions for those who use them, (such as a Black List, etc), Schlein had concluded also in the general presentation of the proposed measures.


(../..)


***

("DraftNews", as already send, earlier, to "EuroFora"s Subscribers/Donors. A more accurate, full Final Version, might be published asap).

***


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3 EU Parliament votes to boost EuroGroup !

---------------------------------

After EuroZone Paris Summit's succes, Sarkozy calls to "think anew how to re-construct Europe !

"EuroZone and EU Institutional debates pave the way to 2009 discussions on EU Future, including Enlargment, Turkey etc. ?


23 October 2008

After EU Parliament strongly suppported in 3 successive Votes this week in Strasbourg French EU Chairmanship's move to boost Euro-Group at EU's core, while ideas on EU Institutional problems are awaited on December, "it's an open Question now" if this may lead to a debate on EU's Future, or not, told us French President, Nicolas Sarkozy''s Spokesman, Pierre-Jerome Henin.

MEPs voted on Thursday fresh Funds to support EuroGroup, after adopting on Wednesday a Resolution asking a "further Evolution" to "the 1st ever meeting of Heads of State and of Government of the Euro-Zone, taking decisions in that capacity", while earlier this week a Report asked "a stronger Institutional setting" for "EuroGroup", extended from "competitiveness/industry" to "environment, employment and education", with "increased powers for Political decision-making", according to a text drafted by French MEP Francoise Beres and German MEP Werner Langen, "10 Years after the creation of Euro" (1999 - 2009).

- Brussels' subsequent "EU Council ..(simply)..ratified the measures decided by EuroGroup on October 12" in Paris, which "were necessary to contain the current Financial Crisis", Resolution observes, expressing also support to the new process succesfully initiated by Sarkozy and due to be completed by agreements with USA and other countries at a Global level.

From now on, it's between two differend but parallel moves : EU's delay, and EuroZone's acceleration, that Enlargement and particularly Turkey's controversial EU bid, will have to search its way :

Indeed, EU's 27 expect a "Roadmap on how to deal with the Irish problem" on Lisbon Treaty ratification after December, risking to pass even 2009 Elections and next Commission with the old Nice Treaty of 2000, out-dated and unfit even for 2004's Enlargement...

On the contrary, EU's core launches a real "Economic Governance for EuroZone at the highest level of Heads of State/Government" of the 15, which started in Paris on October 12 and was strongly supported this week in Strasbourg by Sarkozy and EU Parliament.
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- "It's a good idea, to launch such a debate ("on EU's Future") in EU Parliament in view of 2009 Euro-Election : Perhaps some MEPs will seize an opportunity", told us mainstream French MEP Alain Lamassoure, former EU Minister and EU Spokesman for France's governing party UMP.

- "All MEPs' debates on such EU Councils are also part of the larger debate on Europe's future : Now with EuroZone, and even more when, on December, Irish Prime Minister is due to table proposals in Strasbourg on how to deal with EU Treaty's ratification", replied earlier to our question EU Parliament's Press Director and Spokesman, Jaume Duch.
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Sarkozy has formally anounced his intention to open EU Debates on Economy, Identity/Enlargement (i.e. mainly Turkey), etc. both linked to a popular Political view of Europe, since his Historic speeches on EU in Strasbourg, on February and July 2007, when he stressed that "Europe needs a New Renaissance". At the beginning of the French EU Presidency, on July 2008, replying to a MEP, he suggested that EU Parliament takes an active part in Debates on EU's Future.

- Now, in 2008, "Crisis are an opportunity to re-think how to re-construct Europe", Sarkozy stressed. At any case, the Historic 1st EuroZone Summit of Heads of State/Government, which started replying to the Financial crisis,"is a Turning Point : After that, Europe cannot be governed as before, but differently" : People "like a Europe with Strong Will".

- "We must make the System move !", "Europe needs Innovation" and free political debates. EU "Elections are in a few Months", Sarkozy warned.

He invited EU Parliament to fully play its role as "the Democratic Heart of the Europe we want : United, Independent and Voluntarist, because the World needs Europe's voice".

- "It's no more possible for Euro-Zone to continue without an Economic Government" at the Highest Level of Heads of State/Government, who provide "Democratic Legitimity" and can take important decisions, he announced, strongly supported by EU Parliament's Economic Committee which just voted to boost the "Institutional" aspects of "EuroGroup".

Plasticity offered by the current absence of a special Treaty on EuroZone's Institutions "made it easy to adapt the organization of the 1st Summit with imagination, to efficiently meet urgent needs", he observed, on the occasion of Brittish Prime Minister's exceptionnal presence at the greatest part of EuroGroup's Paris Summit.

- "In EuroZone we have the same Bank, the same Money, and, thus, a same duty for Unity" : "By bringing together EuroGroup's 15 members States we suceeded to find a solution and prepare a Giant Plan of 1.800 Billion euros", Sarkozy reminded of Paris' 1st Historic EuroZone's Summit.

Afterwards, Brussels' EU Council followed the move, and USA's Paulson II Plan was inspired from that. "Europe must promote the idea of Global Economy's Refoundation", he stressed.

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- "I was frankly astonished when I found, at the EU, a rigid system, where any New Idea was seen from the outset as a sacrilege, while, on the contrary, Europe needs Innovation !", he described.

F.ex. ,"'When we first spoke about the "Union for the Mediterranean", it was misunderstood as something extraordinary.. When later we had the Russia -Georgia crisis, it seemed against EU's custom to act "in the middle of August", instead of staying a passive spectator ! And when, in front of the Financial ciris, we gathered the 1st EuroZone Summit of the "15", some thought of it as a lese-majesté", he denounced.
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On Geo-Political Principles :
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- But, by moving resolutely, "EU obtained the ...withdrawal of Occupation Troops in 2 Months !", reminded Sarkozy, observing that Russia "fulfilled its commitments", in the Georgian crisis, where a "disroportionate reaction" from Moscow followed a "totally inappropriate action" from Tbilisi's troops. "It would be crazy to reply by military means : EU should not become accomplice of another Cold War, imposed by lack of cool heads".. as he said.

In future, "the creation of a common European Economic Area with EU and Russia, would also obtain a raprochment on our Human Rights and Democratic Values", added Sarkozy, in a statement which should logically be applied, a fortiori, to controversial EU "candidate" Turkey..

Particularly when, the same week that EU Parliament voted 2009 EU Funds for Turkey's controversial EU bid, ECHR took a series of judgements condemning Turkey for grave Violations of Human Rights, such as : Torture, death of a political prisoner in unclear circumstances followed by failure to conduct a proper Investigation, "enforced Disappearance" of a youngster aged 17, Killing of a sepherd with Tank Shells, persecuting Journalists for articles on "Missing" People, even a former President of Human Rights' Association, (etc)

- "We (EU) can defend our ideas on respect of Sovereignity and territorial Integrity, on Human Rights and other differences ... without confrontation", Sarkozy stressed, on the occasion of Russian/Georgian conflict, reminding that : "we were only 2 steps from catastroph", when a Peace agreement brokered in Moscow prevented, at the last minute, Russian troops' advance towards Tbilisi.

An EU Parliament Resolution adopted Wednesday in Strasbourg on the occasion of Russia - Georgia conflict, outlines a set of Principle which apply elsewhere too, (particularly when EU Rapporteur for Russia and Turkey is one and same person ; Dutch MEP Ria Oomen-Ruijtanen !)

Clearly rejecting any "military solution to the conflicts", MEPs "condemn ..all those who resorted to force and violence". They denounce a "disproportionate military action", "as well as (an) unilateral decision to recognise the independence" of brekaway regions, "calling.. to respect the sovereignty and territorial integrity" of the concerned country, "and the inviolability of its borders recognised by all EU Member States". They warn that "EU must review its policy towards" a 3rd Country, "should .(it)...not comply with its commitments", and "stress that the withdrawal of.... troops from the areas ....is an essential additional step".

EU Parliament "calls for the safe and quick return of refugees, (accepted by Russian President Medvedev) accompanied by the deployment of EU observers on the ground", and "regrets ...that ..EU Monitoring Mission (EUMM) is not allowed to enter the ...breakaway regions". Moreover, "It's important to ensure that persons and NGOs ..engaged in defending human and civil rights can operate". "Until ...all remaining issues (are) resolved..., and notably the continuing ...Military presence", "relations with the EU ..cannot be fully normalised", MEPS warned.

As nobody likes to be accused to practice "Double Standards", this should be regarded as "Principles" applicable to any Third Country at EU's Neighborhood.. No ?

-------------------

On Economy :

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- "When Financial crisis shook US and EU's Banks, without result from the 1st (American) Paulsen plan, it was the common reply of the 1st EuroZone's Summit, involving some 1800 Billion euros, which started a positive move in the markets, soon strengthened by the follow-up of the US Paulson 2 Plan, noted Sarkozy.

- "Europe should not be only on the defensive, but, if necessary, know also how to take an offensive", he said, brushing away hesitationsto act on Economy: - "I'm for a refondation of Capitaliism, but against Speculators, who betray its values" : "Lack of Rules was profitable to speculators, Not to businessmen !" We must make sure to prevent any such crisis in future". "We, the rest of the World, cannot continue to bear the deficits of the 1st World power without saying anything !", the French President said, applauded by EU Parliament. All this needs "a New Global Governance", on which EU Parliament must debate. That's why "we proposed together with USA, several Summits from mid-November", to which G-8, enlarged to China, India a.o. countries, should participate. UNO's SG; Ban Ki Moon, the IMF, etc.

Financial crisis lowered shares' prices even for healthy companies, sometimes to 1/3 of their initial price, so that strangers might buy EU industries for only a portion of their real value, and Europeans may wake up one day with their main industries sold out to foreigners !

That's one of the reasons for which EU should debate about creating "Golden Shares" for States to jointly take Strategic participations to help European Industries until the end of the Crisis, particularly against distording competition, he suggested, pointing at USA's 35 billion $ plan for American Car Industry."We shall struggle for Europe to be able to build Airplanes, Ships, Trains, Cars, because we need a strong Industry", he concluded.

"F.ex. as we did back in 2004, when as Finance Minister, we bought Alsthom's shares for 800.000 euros, and, after restructuring, we sold them for 2 Millions : Help a company and make money is not so bad"...

As for the UK, "when Ireland announced that it would guarantee only Irish Banks, London City emptied from liquidities in 24 hours : It's the EU which helped to restore the situation, Not the UK alone !", reminded Sarkozy to nationalist British MEP Nigel Farage.

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On the contrary, in a last-minute attempt for the EU to catch-up with its Institutional delay "before the European Elections" of June 2009, MEPs simply voted a call for a "set of proposals" to be made for the "Irish public opinion" at the end of the year...

- "As long as Lisbon Treaty is not ratified by all 27 EU Member States, there is an unanimous decision to stop Enlargement, reminded Wednesday in Strasbourg the French Minister for EU affairs, Jean-Pierre Jouyet..

Added to an indirect but clear warning that, without Lisbon Treaty, all 27 EU Member Countries may not have a Commissioner in the 2009 resuffle, MEPS in the Constitutional/Foreign affairs Committees applauded hoping that this might motivate their Irish friends..

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