"Comission is commited to explore the possibility o a dedicated legal instrument to broden the access to centralized bank accounts registers by Member States authorities" on this note, the listed authorities are:
- Asset recovery office (sponsored by public funds)
- Tax authorities (sponsored by public funds),
- Anti-corruption authorities (sponsored by public funds)
Question 1
How do you assure integrity of a person put in office that will act possibly, against the people and political parties that granted them this position?
Question 2:
How can you entrust tax authorities of some member states who outsourced its tax office IT system to companies from non eu member states? When statistic was done of wrongfully charged taxes in 2015, it showed a 60% funds return rate and to to mention a 2 year process of obtaining money back for missadministration.
Question 3:
If the so called public offices are in charged of giving fines and monitoring of ML and TF when the state stipulation are granted by Ministry of finance for public offices to not report on cash transactoons due to "too much of an administrative burden", how can you prevent official unbiased work conduct? In other words, those who abuse the system for their personal gain just created themselves a nice "never be charged with white collar crime" deal (meaning, they can break all the rules because there is no FIU controlling transactions for paid fines, and this includes, the tax fines. What I mean, the big fish that set this up can get away with everything because therw will be no brave men to report them for 2 reasons: because they dont understand the set up and because they are keept entertained to not even think about the set up ;) On this note, let me ask you dear evaluators of truth and entities that set criminals free, who are a more reliable source when doing an investigation: a person independent of the political lobby, or one that got a public office job by political means with banding the truth? But...there are solutions... give to people what belongs to them. First listen and look at evidence - it is always easier to trash somebody than to admit the truth or that you havr made a mistake.
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