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首页 > 资讯中心 > 欧盟拟建金融警察部队严打洗钱和逃税

欧盟拟建金融警察部队严打洗钱和逃税

发布时间 : 2019-03-08 浏览人次 : 6559

欧洲议会提议成立欧盟金融警察部队，以打击洗钱、逃税等金融犯罪活动。同时，欧洲议会点名批评7个欧盟成员国成为避税天堂。

欧洲议会一个专门监管金融犯罪的委员会在日前发表的年度报告中称，过去几年在舆论的压力下，欧盟各国为减少避税而进行了一些改革，但总体而言，在堵塞税收漏洞方面做得还不够，不少国家都“缺乏处理逃税和金融犯罪的政治意愿”，令新的避税手法频频出现。

该报告更点名批评卢森堡、比利时、塞浦路斯、匈牙利、爱尔兰、马耳他和荷兰，形容上述欧盟国家“显示出破坏税收计划的避税天堂的特征”。

鉴于目前欧盟警察机构Europol权力有限，欧洲议会建议欧盟委员会立即着手成立一支具有调查权的欧洲金融警察部队。

路透社消息称，由于不少欧盟国家担心成立欧洲金融警察部队会影响本国竞争力，因此一直以来只同意进行小规模改革，如允许欧洲银行业管理局（EBA）将从事反洗钱工作的官员增加到12名等。但近期几个欧盟国家银行所发生的洗钱丑闻，令建立欧盟反金融犯罪警察队伍的呼声再起。

据悉，这份报告已得到欧洲议会主要党派的支持，包括保守党和社会党，预计在未来几周内将提交全体大会进行投票。

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