finance guardians
TRANSCRIPT
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8/2/2019 Finance Guardians
1/7
Finance GuardiansE.E.M.D.F. for a more honest economy
At the E urope E xpertise et M diation D ouanire et F iscale,
W e are engaged civil servants and officers of the finances.
We want a future of a whiter, more transparent economy.
D o you agree with us?
Look, what can we do together:
Policy MakingWe all want better regulations and public services that support a vivid economy, that make the life of
honest businesses easier, yet efficiently filter out and deter grey and criminal practices.
No matter, on what side of the table you sit , you have a lot of experiences about how the things are
going now, and you may have ideas how they could go better in the future.
Share your ideas, discuss our white papers, and - if you agree with them - support our policy
initiatives. Your voice counts.
Contact ColleaguesSolving a criminal case involving international transactions needs a lot of preparation work evenbefore the first official actions taken: collect and share information, decide which authority should
lead the case, who will make the first move, etc.
We all know, finding colleagues abroad whith proper competence and experience in the field is not
that easy.
With us you may find your most suitable partners in this behind-the-scene law enforcment
diplomacy.
Pre-Check Your PlansYou want to have a strong hold of your taxes and public duties? You are about to launch a new
branch of business and want to find the optimum solution for the taxing?
That is fine, who wants to pay more than what is absolutely necessary?
But let us check your planned moves, and we can help you stay on the safe side, and steer away your
business from the gray zone.
MediateYou have already a problem with the authorities? MAYBE we can help you in reducing the harm.
But there is one important thing: we have to be convinced, that your problem arised from the not
diligent enough handling of your finances, and not because you have been caught red handed. If we
think, you have breached the law with intent, we are not available to help you.
close opening screen E.E.M.D.F. partners search ... GO!
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
EN FR HU RU UA
Finance GuardiansE.E.M.D.F. for a more honest economy
At the E urope E xpertise et M diation D ouanire et F iscale,
W e are engaged civil servants and officers of the finances.
We want a future of a whiter, more transparent economy.
D o you agree with us?
Look, what can we do together:
Policy MakingWe all want better regulations and public services that support a vivid economy, that make the life of
honest businesses easier, yet efficiently filter out and deter grey and criminal practices.
No matter, on what side of the table you sit , you have a lot of experiences about how the things are
going now, and you may have ideas how they could go better in the future.
Share your ideas, discuss our white papers, and - if you agree with them - support our policy
initiatives. Your voice counts.
Contact ColleaguesSolving a criminal case involving international transactions needs a lot of preparation work evenbefore the first official actions taken: collect and share information, decide which authority should
lead the case, who will make the first move, etc.
We all know, finding colleagues abroad whith proper competence and experience in the field is not
that easy.
With us you may find your most suitable partners in this behind-the-scene law enforcment
diplomacy.
Pre-Check Your PlansYou want to have a strong hold of your taxes and public duties? You are about to launch a new
branch of business and want to find the optimum solution for the taxing?
That is fine, who wants to pay more than what is absolutely necessary?
But let us check your planned moves, and we can help you stay on the safe side, and steer away your
business from the gray zone.
MediateYou have already a problem with the authorities? MAYBE we can help you in reducing the harm.
But there is one important thing: we have to be convinced, that your problem arised from the not
diligent enough handling of your finances, and not because you have been caught red handed. If we
think, you have breached the law with intent, we are not available to help you.
close opening screen E.E.M.D.F. partners search ... GO!
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
EN FR HU RU UA
-
8/2/2019 Finance Guardians
2/7
Finance GuardiansE.E.M.D.F. for a more honest economy
opening screen E.E.M.D.F. partners search ... GO!
Policy Making SUPPORT US!
all / customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics
We are launching a cam paign for
O N L I N E I N V O I C I N G in the
European Union.
A reasonable regulation makes
bus iness admin ist ra tion e a s i e r ,
a nd se iz e s a se ri ou s b l o w o n
c o r r u p t i o n .
Help our cause w ith a
1 0 . 0 0 0 E u r o d o n a t i o n to d ay !
PayPal EC/MC Visa Amex bank
SUPPORTERS
Grupo INDITEX, the owner of the
ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts
against counterfeiting, and topromote the cause of the general
usage of item-based di g ita l
product identi f ica tion co desin the customs procedures.
More about INDITEX / ZARAMore about DIPICS
FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.
FTAXI
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
O n l i n e i n v o c i n g i n t h e E u r o p e a n U n i o n - i n i t i a t i v e
The introduction of online-only business-to-business invoicing in the European Union would
lessen considerably the burden of financial administration and gear up the business transaction
speed. As a not less important side-effect, it would make the less refined, small scale
corruption much harder, since online invoicing (coupled with the present efforts to reduce bank
transfer time lapse) practically eliminates all the remaining excuses for B2B cash payment.
This move - of course - needs a lot of legislative preparation both on the EU and the member
states level. This is where E.E.M.D.F joins the fray and offers ready-to-implement policy
solutions.
more >>>
johanna berger 22. may 2011.. 15:11
O n e W o r l d - O n e A c c o u n t i n g S y s t e m - w h i t e p a p e r
In our world of globalized trade. production and services the difference in accounting systems
in one of the most disturbing one. And one of the most incomprehensible ones. Working in the
British-American world you do not encounter such a problem - you can swap a South African
and an Australian accountant at any moment, and they can continue their job without the
slightest interruption. But harmonizing the books of the Spanish and the German branch of the
same company can be a nightmare. And it also gives plenty of room for creative solutions.
more >>>
ike turner 28. may 2011.. 07:32
A d i g i t a l f u t u r e o f t h e c o p y r i g h t s - s c e n a r i o a n a l y s i s
We have to face it: the copyright system, as we know it, is dying. The longer the agony it
causes more harm to its number one raison detre: promoting artistic creativity.
Firts: it impossible to make the citizens to obey its stipulations - and this is alone enough to
make a law fail.
Furthermore, our present system is so expensive, it has brought about so many intermediary
businesses that harvest much of the profit. No one draws a line or strings a chord anymore in
the faith that the copyright system will insure her and her descendants ample rewards for her
efforts.
more >>>
nadia musawi 12. june 2011.. 20:02
EN FR HU RU UA
Finance GuardiansE.E.M.D.F. for a more honest economy
opening screen E.E.M.D.F. partners search ... GO!
Policy Making SUPPORT US!
all / customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics
We are launching a cam paign for
O N L I N E I N V O I C I N G in the
European Union.
A reasonable regulation makes
bus iness admin ist ra tion e a s i e r ,
a nd se iz e s a se ri ou s b l o w o n
c o r r u p t i o n .
Help our cause w ith a
1 0 . 0 0 0 E u r o d o n a t i o n to d ay !
PayPal EC/MC Visa Amex bank
SUPPORTERS
Grupo INDITEX, the owner of the
ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts
against counterfeiting, and topromote the cause of the general
usage of item-based di g ita l
product identi f ica tion co desin the customs procedures.
More about INDITEX / ZARAMore about DIPICS
FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.
FTAXI
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
O n l i n e i n v o c i n g i n t h e E u r o p e a n U n i o n - i n i t i a t i v e
The introduction of online-only business-to-business invoicing in the European Union would
lessen considerably the burden of financial administration and gear up the business transaction
speed. As a not less important side-effect, it would make the less refined, small scale
corruption much harder, since online invoicing (coupled with the present efforts to reduce bank
transfer time lapse) practically eliminates all the remaining excuses for B2B cash payment.
This move - of course - needs a lot of legislative preparation both on the EU and the member
states level. This is where E.E.M.D.F joins the fray and offers ready-to-implement policy
solutions.
more >>>
johanna berger 22. may 2011.. 15:11
O n e W o r l d - O n e A c c o u n t i n g S y s t e m - w h i t e p a p e r
In our world of globalized trade. production and services the difference in accounting systems
in one of the most disturbing one. And one of the most incomprehensible ones. Working in the
British-American world you do not encounter such a problem - you can swap a South African
and an Australian accountant at any moment, and they can continue their job without the
slightest interruption. But harmonizing the books of the Spanish and the German branch of the
same company can be a nightmare. And it also gives plenty of room for creative solutions.
more >>>
ike turner 28. may 2011.. 07:32
A d i g i t a l f u t u r e o f t h e c o p y r i g h t s - s c e n a r i o a n a l y s i s
We have to face it: the copyright system, as we know it, is dying. The longer the agony it
causes more harm to its number one raison detre: promoting artistic creativity.
Firts: it impossible to make the citizens to obey its stipulations - and this is alone enough to
make a law fail.
Furthermore, our present system is so expensive, it has brought about so many intermediary
businesses that harvest much of the profit. No one draws a line or strings a chord anymore in
the faith that the copyright system will insure her and her descendants ample rewards for her
efforts.
more >>>
nadia musawi 12. june 2011.. 20:02
EN FR HU RU UA
-
8/2/2019 Finance Guardians
3/7
Finance GuardiansE.E.M.D.F. for a more honest economy
EN FR HU RU UA
opening screen E.E.M.D.F. partners search ... GO!
Pre-Check MediationContactPolicy MakingSUPPORT US!
customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics
EU: At Be Bg Cy Cz Dk De Ee El Es Fi Fr Hu Ie Ir It Lt Lu Mt Nl Pl Pt Ro Se Sk Sl UkEurope other Asia/Pacific Africa/Near East Americas
We are launching a cam paign for
O N L I N E I N V O I C I N G in the
European Union.
A reasonable regulation makes
bus iness admin ist ra tion e a s i e r ,
a nd se iz e s a se ri ou s b l o w o n
c o r r u p t i o n .
Help our cause w ith a
1 0 . 0 0 0 E u r o d o n a t i o n to d ay !
PayPal EC/MC Visa Amex bank
SUPPORTERS
Grupo INDITEX, the owner of the
ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts
against counterfeiting, and topromote the cause of the general
usage of item-based di g ita l
product identi f ica tion co desin the customs procedures.
More about INDITEX / ZARAMore about DIPICS
FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.
FTAXI
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
S te p 1 . C h o o s e a r e a s o f c o m p e t e n c e Youmayselect more thanone.
S te p 2 . C h o o s e c o u n t r i e s in v o l v e d Youmayselect more thanone.
S te p 3 . D e s c r i b e y o u r p l a n s b r i e f l y
Outline your business (600 characters max.)
Business volumeEuro / USD
Contact person
name
e-mail skype
phone
To let your plans evaluated before you make decisions how to move, specify the
main characteristics of your business, and let us channel to you the most
suitable helping hand from the rank of our members.
We are coming back to you in 2 working days, at the latest.
Send Request!
A new line of Porto-like alcoholic drink made from Portugese wine, Irish whisky, aged and bottled in
the Czech Republic. Sales planned mainly in the EU and Russia. Although we are in the pre-produciton
phase, some forged copies already appeared on the black market. We want to know, how the excise
process should be handled, in which country is it the better to pay taxes, and how to step up against
counterfeiting.
30.000.000
Ignazio Svoboda McIntrey
is-mcintrey
Finance GuardiansE.E.M.D.F. for a more honest economy
EN FR HU RU UA
opening screen E.E.M.D.F. partners search ... GO!
Pre-Check MediationContactPolicy MakingSUPPORT US!
customs / taxes / waste / HazMat / counterfeit / agriculture / excise / logistics / informatics
EU: At Be Bg Cy Cz Dk De Ee El Es Fi Fr Hu Ie Ir It Lt Lu Mt Nl Pl Pt Ro Se Sk Sl UkEurope other Asia/Pacific Africa/Near East Americas
We are launching a cam paign for
O N L I N E I N V O I C I N G in the
European Union.
A reasonable regulation makes
bus iness admin ist ra tion e a s i e r ,
a nd se iz e s a se ri ou s b l o w o n
c o r r u p t i o n .
Help our cause w ith a
1 0 . 0 0 0 E u r o d o n a t i o n to d ay !
PayPal EC/MC Visa Amex bank
SUPPORTERS
Grupo INDITEX, the owner of the
ZAR A brand has donated 50.000Euro in the last year to theE.E.M.D.F. for its legislative efforts
against counterfeiting, and topromote the cause of the general
usage of item-based di g ita l
product identi f ica tion co desin the customs procedures.
More about INDITEX / ZARAMore about DIPICS
FTAXI, the oldest taxi company inHungary, has donated 30.000 Euroto the E.E.M.D.F. for promoting theunification of car market andregistration methods in theEuropean Union.FTAXI aims to serve its clientsalways with good qualityautomobiles. The necessary turnoverof vehicles is impeded by additionallocal fees that makes this form ofpublic transform too expensive to bean alternative to private car usage.
FTAXI
Contact Us! FAQ Terms of Service Legal Disclosure Impressum
S te p 1 . C h o o s e a r e a s o f c o m p e t e n c e Youmayselect more thanone.
S te p 2 . C h o o s e c o u n t r i e s in v o l v e d Youmayselect more thanone.
S te p 3 . D e s c r i b e y o u r p l a n s b r i e f l y
Outline your business (600 characters max.)
Business volumeEuro / USD
Contact person
name
e-mail skype
phone
To let your plans evaluated before you make decisions how to move, specify the
main characteristics of your business, and let us channel to you the most
suitable helping hand from the rank of our members.
We are coming back to you in 2 working days, at the latest.
Send Request!
A new line of Porto-like alcoholic drink made from Portugese wine, Irish whisky, aged and bottled in
the Czech Republic. Sales planned mainly in the EU and Russia. Although we are in the pre-produciton
phase, some forged copies already appeared on the black market. We want to know, how the excise
process should be handled, in which country is it the better to pay taxes, and how to step up against
counterfeiting.
30.000.000
Ignazio Svoboda McIntrey
is-mcintrey
-
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The next
1 5 - 2 0 s e c o n d s
(if we succeeded with the first
ones)
= DEVELOPING TRUST
= URGING FOR ACTIVITY
At this phase intellectual
connection builds up. The user will
not read the whole text, but some
parts will catch her eyes, and
starts to browse more inside the
site. User experience andrecollection of the visit and the
name deepens.
Tactics for introducion:
1. policy making - showcasing
competency, giving the excuse to
agree
2. contact colleagues - by
demonstrating that professionals
also meet here we make the case,
that this site is widely recognized,
and this is the place to come to
3. pre-check - this service is not
so much established in the heads
of the potential partners, so a little
extra push is justified - and also
logically precedes the mediation
COMMON-SENSE NAME:
A name and address that you can recall easily, that you will
not mistype, that identifies in a straightforward way the place you
arrive at. The Finance Guardians is not substituting the official name,
but appears besides it in the everyday communication, like the
nondescript and famous English Heritage stands for the
unpronounciable and otherwise unrecognizable
British government agency.
AN ALTERNATIVE FOR
THE LOGO:
gives a classical impression and robustpatch appearance, while its design, the playful
solution of the shield and the rivets is fullycontemporary. The spikes radiate strenght, their
allusion to a nautical compass symbolize the
international character of the association, the shieldis an obvious reference to protection and security.
This logo can be recognized and be rememberedat the first glance, and has no close
resemblance and disturbing visual affiliation
to well-known logos of otherinternational organizations,
e.g. NATO.
Change language
The first
1,5 seconds
= CATCHING EYES
= AWAKENING INTEREST
- clear view
- attractive, contemporary
design
- intuitive orientation:
where am i, what can i do
here?
- sympathy, emotional
connection
- honesty
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Getting back to the first opening screen.
Otherwise this is the default OPENING SCREEN for
the returning users.
POLICY PAPERS AND
NEWS: Different news and
encounters about policy ideas,discussions and initiatives in the financial
regulation scene. Suggested frequency of newposts: 3 - 4 / week, in order to make users come
back regularly. Since it is unlikely that the E.E.M.D.F.
generates so many news, reports and links about otherevents in the field is a good way to make the site always
interesting.The blog format arranges the posts inreversed timeline, the newest ones appear on the top.
The grey bar filters the list by content areas. This
part of the site is developed with the help of thewordpress blog engine, so there is a
sophisticated, user-friendly contentmanagement tool for renewing
the contents.
Call for donation
To be successful, it should
be
- focused on a specific
goal,
- attached to an action,
and the
- a requested amount
should be named
Also the donation
procedure should be very
simple.
Advertisements of
previous donors
On this channel it is rather
the image strenghtening
type of advertisements
work well rather than
direct advertising.
The amount of donation
should be specified andalso the reason, why the
organizations thought it
worthwhile to support
E.E.M.D.F.
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All the basic information about the
association - letter of association, members,
yearly reports, chairpersons, board members, etc. -
is found under the E.E.M.D.F. chapter, while thePARTNERS chapter contains the documents and
description of the cooperation with world
association and the YASA.
REQUEST FORM FOR
ASSISTANCE: Users can
describe their projects - in which theylook for assistance - on this platform.
Step 1. and Step 2. contain multiple choice buttons
(although they fit in the typographic nature of the site
design), and the system behind the site sends therequests automatically to the branch leaders of the
choosen areas of competence. They can see who elseis involved in the request, and they should decide, who
will be the client contact person in the following
period. The organization of work and reply to therequest should be done in 48 hours of the
working days, otherwise all of thegoodwill built up by this point
would vanish.
Step 3. contains a dummyversion of project description:
depth, style and length can
be better explained with anexample than in technical
terms.
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Finance GuardiansE.E.M.D.F. for a more honest economy
flat logo usage (digital & stationary)
technical
Finan
ceGuard
ians
E.E.M
.D.F.fo
ramorehonesteconom
y
fonts:
Finance Guardians - Palatino Linotype
E.E.M.D.F. for a more honest economy - EucrosiaUPC
hues:
black - #000000
red - #AC0000
badge with text badge without text
Finance GuardiansE.E.M.D.F. for a more honest economy
flat logo usage (digital & stationary)
technical