Евросоюз активизирует борьбу против налоговых преступлений

На мой взгляд было бы интересно и результативно создать "всемирную" организацию по борьбе с уклонением от налогов. Которая бы помогла взаимодействию налоговых органов разных стран. Мне не понятно почему такой нет. Хотя есть такие организации как ФАТФ и ИНТЕРПОЛ...

Небольшое уточнение: директива, направленная на усиление совместной помощи между государствами-членами в сфере по взысканию налогов еще пока не принята Советом.SAVINGS TAXATION AND OTHER TAX GOVERNANCE MEASURESThe Council examined a package of measures aimed at improving tax governance and clampingdown on tax evasion in Europe.It reached agreement on a general approach, pending the opinion of the European Parliament, onone of the measures, namely a draft directive aimed at strengthening mutual assistance betweenmember states in the recovery of taxes.The directive will be adopted at a forthcoming Council meeting, once the Parliament's opinion isavailable. (Директива будет принята на предстоящем заседании Совета после получения заключения Парламента).The other measures in the package comprise:– a draft directive aimed at enlarging the scope of directive 2003/48/EC on the taxation ofsavings interest;– a draft directive aimed at strengthening cooperation between the member states in the fieldof direct taxation;– a draft agreement with Liechtenstein on measures to combat tax fraud;– a draft decision authorising the Commission to negotiate anti-fraud agreements withAndorra, Monaco and San Marino, as well as a new anti-fraud agreement withSwitzerland.Mutual assistance in the recovery of taxesThe draft directive is aimed at better meeting the member states' needs with regard to the recovery of taxes, providing an overhaul of directive 76/308/EEC (codified by directive 2008/55/EC), on the basis of which the member states have engaged in mutual assistance since 1976 aimed at clamping down on tax evasion.National provisions on tax recovery are limited in scope to national territories, and fraudsters have taken advantage of this to organise insolvencies in member states where they have debts. Member states therefore increasingly request the assistance of other member states to recover taxes, but existing provisions have only allowed a small proportion of debts to be recovered.The draft directive is intended to provide for an improved assistance system, with rules that areeasier to apply, including as regards information held by banks and other financial institutions; it is intended to provide for more flexible conditions for requesting assistance, requiring the spontaneous exchange of information.Источник: Официальный релиз Совета от 19.01.2010 http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/en/ecofin/112456.pdfhttp://ec.europa.eu/taxation_customs/taxation/tax_cooperation/tax_recovery/index_en.htm - Раздел по взысканию налогов официального сайта Комиссии