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banking secrecy does not cover abuses in the sale of property for tax evaders

The Swiss Federal Court, consistent with the policy agendas of OECD criminalization of laundering of proceeds from a tax offenses, has ordered the seizure of 11 million.
The sum was the difference between the price official and the actual sale of a French real estate.
The buyer had deposited into a Swiss bank account the sum of the balance of the price of the property, of course not to include this additional payment in the act of buying and selling public.

To deepen the role of financial intermediaries (Swiss bank officers, lawyers, notaries, trustees) in these situations, click here .

I invite you to the next workshop on the topic.

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Creative Sound Blaster X-fimb

BANKS AND SOUTH (Raffaele BRUNO)

Deputy National Secretary Vicar MIS Raffaele Bruno made the following statement: "The phenomenon of the disease found in the banking crisis our country is the southern banks, which covered both the major public institutions that private banks to small size, assuming real systematic features of instability. This analysis, which I was able to explain in my capacity as Deputy National Secretary and Deputy Head of the Department for the Southern Political Idea of \u200b\u200bthe Social Movement, at a conference on "Banks and the South, organized by the Banco di Napoli and the Union Entrepreneurs of Campania, is unfortunately confirmed by the number of special administration measures and compulsory winding-up relative to banks based in the southern regions relocation of property occurred in recent years to the benefit of companies headquartered in North Central is having a devastating effect on economic and social fabric of the South, since the banks operated by decision-makers nonlocal increased their aversion to give trust to business and to help those in need. Today the banks of the South from the North practice run rate itself already from moneylenders and even three or four points higher than what is practiced in northern regions. That is, an entrepreneur seeking financial assistance to a bank in terms of equality, pay up to five points higher interest rate compared to an entrepreneur of the Centre and North. All banks have controlled the north then the specific task of rounding up the savings and then invest them in the southern regions of the North, with the result that the South is becoming poorer and southern entrepreneurs have less chance of being aiutati dalle banche. Certo, fare banca al Sud significa confrontarsi, da un lato, con una realtà imprenditoriale a più alta rischiosità, carattere a sua volta originato, a parità di altre condizioni, dall'incapacità cronica dello Stato e degli Enti Locali di offrire in modo efficace i beni pubblici primari: tutela dei diritti della persona e della proprietà, autentici catalizzatori del lievito dell'economia di mercato, rappresentato dalla fiducia. L'assenza della miglior miscela tra regole e fiducia rappresenta la più grave carenza con cui devono confrontarsi banche e imprese del Mezzogiorno, e rispetto alle quali la parte migliore dei ceti produttivi poco può. Il Mezzogiorno ha patito per decenni i costi economici e sociali di una sorta di tacito "patto scellerato" che negli scorsi decenni ha legato il triangolo politica – impresa – banca nella reciproca protezione delle rispettive rendite di posizione. L'intreccio tra politica, banca, impresa, famiglia e istituzioni di controllo è rimarchevole. In generale, la grande politica affaristica ha disegnato regole del gioco che indirizzavano le risorse verso usi pubblici e privati economicamente improduttivi, ma elettoralmente vantaggiosi. Tante imprese collegate ad affaristi, malavita e banchieri senza scrupoli asserviti alla politica traevano vantaggio da quell'intreccio, che definiva mercati e settori poco competitivi.L'inefficacia delle istituzioni pubbliche – tempi e modi della burocrazia and justice in the head - completed the picture, in which political and professional income have come to determine a difficult knot to untie. But today we have fallen from the frying pan into the fire. By large banks managed by the political power that gave easy to trust the politicians and Camorra Tangentopoli, we went to a credit system that the South is completely in the hands of speculation in the North. Faced with this situation so far no one has moved a finger. Today we return to discuss the problem, but just because someone wants to get a little personal propaganda. All political parties, trade unions and politicians are in fact complicit in southern and someone has paid their silence. That's why we were alone we Movement Idea to ask a parliamentary inquiry on Social Credit and protesting for days in the southern headquarters of the Toledo when even the largest and most prestigious bank in southern Italy: the Banco di Napoli, was sold off IMO San Paolo di Torino for a handful billions of lire. "

Why Are Is My Scrotum Peeling

BRUNO: LAKES, LANDFILL FUNDS AND AGRICULTURAL FILLED WITH TOXIC WASTE acne CENGIO HALF IN CAMPANIA!

BRUNO PRESS RELEASE: LAKES, LANDFILL FUNDS AND AGRICULTURAL FILLED WITH TOXIC WASTE acne CENGIO HALF IN CAMPANIA! The argument

Deputy National Secretary of the Vicar MIS Rauti Raffaele Bruno said

"Sopravvivere tra Giugliano Pianura e tutta l'area a nord di Napoli, a Castelvolturno, Parete e tutta l'area casertana, nota come "La Terra dei fuochi", è davvero diventato difficile. La Magistratura ha finalmente diffidati decine di proprietari dei fondi agricoli ed esponenti del clan dei casalesi che dietro il business delle discariche illegali hanno guadagnato ingenti somme di denaro e avvelenate le falde acquifere di mezza Campania provocando un disastro ecologico immenso. Mi auguro che i colpevoli siano puniti duramente e che la classe politica che governa avvii subito la bonifica del territorio"!

Napoli, 24 dicembre 2010                        The press officer of the MIS with Rauti

WWW.MISCONRAUTICAMPANIA.IT

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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