4 Amendments of Emilian PAVEL related to 2016/2033(INI)
Amendment 20 #
Draft opinion
Paragraph 2 a (new)
Paragraph 2 a (new)
2a. Calls on the Commission and Member States to remove legal obstacles preventing the exchange of information between administrative, judicial and law enforcement authorities at national and EU level. In particular, OLAF and Europol should have access to VIES and Eurofisc data and Member States should benefit from intelligence information supplied by them;
Amendment 21 #
Draft opinion
Paragraph 2 b (new)
Paragraph 2 b (new)
2b. Calls for VAT fraud to be included in the PIF Directive and thus under the competences of the European Public Prosecutor's Office since intra-EU VAT fraud is often linked with organised criminal structures therefore calls for the adoption of a better common and multidisciplinary approach to tackle this type of intra-EU VAT fraud and supports the use of joint investigation teams (JIT) in that regard;
Amendment 22 #
Draft opinion
Paragraph 2 c (new)
Paragraph 2 c (new)
2c. Calls on all Member States to publish estimates on losses due to intra- EU VAT fraud, to address weaknesses in Eurofisc, and to better coordinate their policies on reverse charging of VAT relating to goods and services;
Amendment 23 #
Draft opinion
Paragraph 2 d (new)
Paragraph 2 d (new)
2d. Deems it crucial that Member States use multilateral controls (MLCs) - a co-ordinated control by two or more Member States of the tax liability of one or more related taxable persons - as a useful tool for combating VAT fraud.