Saturday, December 18, 2010

Cubefield Unblocked By School

bank secrecy cover?

The blanket of secrecy, Swiss, Austrian, Luxembourg, Singapore, or of different nationalities, not needed more to cover the tax evaders.

After the G20 in 2009 that integrated the nations with banking secrecy rules in gray or black lists, they have adapted or are adapting, the international standard.

The international standard is determined by treaties pledging two nations and called the "Convention against double taxation and tax evasion."

The OECD Model Convention provided and used by all nations ecoomicamente "advanced" states that the tax authorities of two nations to exchange information upon request.

The abuse of secrecy to prevent access to data on the availability of capital from taxpayers Tax administrations in the future will be dangerous and impracticable.
Big banks refuse to open new relationships with customers who fail to demonstrate the "tax compliance".

I invite you to the next workshop on the topic.

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