Tax evasion
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CHINA: To Get Tough on Corporate Tax Evasion

CHINA: To Get Tough on Corporate Tax Evasion | Tax evasion | Scoop.it
China is joining an international effort to tackle tax evasion, with plans to require multinationals to disclose more detailed information on their overseas affiliates, according to taxation consultants who advised the government on the new rules.
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BP hired firm linked to bribery scandal, Panama Papers reveal

BP hired firm linked to bribery scandal, Panama Papers reveal | Tax evasion | Scoop.it
Leaked paper shows oil company signed multimillion-dollar Iraq contract with firm named in corruption investigation
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Technique d'évitement fiscal: Le « spring break » des dividendes ou des placements financiers

Technique d'évitement fiscal: Le « spring break » des dividendes ou des placements financiers | Tax evasion | Scoop.it
Lettre de Wall Street. Il existe d’autres moyens que le recours aux paradis fiscaux, tout aussi discrets, pour soustraire des revenus au fisc, comme transférer temporairement des actions éligibles à dividendes auprès d’institutions exonérées de taxes avant de les récupérer.
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NEW ZEALAND: Prime place for rich to hide money - PanamaPapers report

NEW ZEALAND: Prime place for rich to hide money - PanamaPapers report | Tax evasion | Scoop.it
Wealthy Latin Americans are using secretive, tax-free New Zealand shelf companies and trusts to help channel funds around the world, according to a report on Monday based on leaks of the so-called Panama Papers.
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USA: Obama demande aux banques d'"en faire plus" contre l'évasion fiscale

USA: Obama demande aux banques d'"en faire plus" contre l'évasion fiscale | Tax evasion | Scoop.it
Washington - Le président américain Barack Obama a exhorté vendredi les banques à "en faire plus" pour lutter contre l'opacité des sociétés-écrans, au coeur du scandale d'évasion fiscale des "Panama Papers".

 

 

BPA-Institute a anticipé de longue date ce besoin avec ses formation sur la fraude fiscale, et notamment son atelier dédié aux banques afin de les aider à détecter la fraude fiscale en s'appuyant sur leur dispositif anti-blanchiment http://bit.ly/1UMlL3U

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BAHAMAS : la Société Générale veut quitter les Bahamas - Paradis fiscaux

BAHAMAS : la Société Générale veut quitter les Bahamas - Paradis fiscaux | Tax evasion | Scoop.it
Société Générale Private Banking, seule banque française encore active dans l'archipel, achèverait ainsi son recentrage en Europe.
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LUXEMBOURG : Forcé de changer ses pratiques - transparence bancaire

LUXEMBOURG : Forcé de changer ses pratiques - transparence bancaire | Tax evasion | Scoop.it
Les Echos.fr - Retrouvez toute l'actualité économique et financière à la Une, l'information politique et international.
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Les "Panama Papers" bientôt accessibles au public

Les "Panama Papers" bientôt accessibles au public | Tax evasion | Scoop.it
Une base de données incluant des informations sur plus de 200.000 sociétés
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UK: Regulator widens inquiry into UK firms' links with Panama Papers tax havens

UK: Regulator widens inquiry into UK firms' links with Panama Papers tax havens | Tax evasion | Scoop.it
Financial Conduct Authority has asked 64 firms about any involvement with Mossack Fonseca, law firm at centre of Panama Papers revelations
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FRANCE: Le fisc inflige 300 millions d'euros de redressement à McDonald's

FRANCE: Le fisc inflige 300 millions d'euros de redressement à McDonald's | Tax evasion | Scoop.it
Le fisc français a notifié au groupe américain de restauration rapide McDonald's un redressement fiscal de 300 millions d'euros, a indiqu
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La France, le nouveau royaume des trafiquants ?

La France, le nouveau royaume des trafiquants ? | Tax evasion | Scoop.it
L' Assemblée nationale et le Sénat ont voté l'autoliquidation de la TVA
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G20 faces push for tax haven transparency

G20 faces push for tax haven transparency | Tax evasion | Scoop.it
On the heels of the Panama Papers release, Europe's five biggest countries have jointly called for tax haven transparency and have asked the G20 to support the proposal.
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EUROPE: Le Parlement européen va enquêter sur les "Panama Papers"

EUROPE: Le Parlement européen va enquêter sur les "Panama Papers" | Tax evasion | Scoop.it
Le Parlement européen va créer une commission d'enquête sur les implications dans l'UE des révélations des
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FRANCE: Décret n° 2016-567 du 10 mai 2016 relatif au registre public des trusts - Fraude Fiscale

création d'un « Registre public des trusts » qui recense les trusts dont un au moins des constituants ou bénéficiaires ou administrateur a son domicile fiscal en France ou qui comprennent un bien ou un droit qui y est situé

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« Panama papers » : les non-dits de la Société générale sur son activité offshore

« Panama papers » : les non-dits de la Société générale sur son activité offshore | Tax evasion | Scoop.it
Le directeur général de la banque française doit s’expliquer mercredi en fin de matinée devant la commission des finances du Sénat sur l’immatriculation de sociétés offshore via le cabinet Mossack Fonseca.
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Groupe Mulliez : perquisitions en France, Belgique et Luxembourg - #PanamaPapers

Groupe Mulliez : perquisitions en France, Belgique et Luxembourg - #PanamaPapers | Tax evasion | Scoop.it
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USA: design flaw in Obama's new Panama Papers rule could help shell companies dodge cops and taxes

USA: design flaw in Obama's new Panama Papers rule could help shell companies dodge cops and taxes | Tax evasion | Scoop.it
Experts are baffled by the Obama administration's new rules to fight money laundering, which appear to create a glaring new loophole for the bad actors the rules are intended to target. Last week, the White House announced new measures to help bring shell companies, which allow their owners to hide assets, into the light. The lea
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USA: Reinforcement of CDD on anonymous companies following Panama Papers release

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BEPS Monitoring Group on curbing tax treaty abuses - Tax Justice Network

BEPS Monitoring Group on curbing tax treaty abuses - Tax Justice Network | Tax evasion | Scoop.it
From the BEPS Monitoring Group, a TJN-backed civil society organisation tasked with monitoring the OECD’s so-called “Base Erosion and Profit Shifting” (BEPS) proposals to crack down on international corporate tax avoidance.  The (wonkish but...
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FRANCE: Fraude à la TVA sur le marché carbone: dix suspects mis en examen pour une escroquerie à 385 millions d'euros

Romandie.com, soyez informé avant les journalistes ! News suisses et internationales. Info brute à forte valeur ajoutée
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Le G20 s'apprête à définir une liste des paradis fiscaux: utile?

Le G20 s'apprête à définir une liste des paradis fiscaux: utile? | Tax evasion | Scoop.it

La lutte contre les paradis fiscaux est une longue route... Par André JACQUEMET (@globalBPA)

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USA: NY regulator wants foreign banks' records on dealings with Panama firm

New York state’s financial regulator has told 13 foreign banks doing business there to hand over details about their dealings with a law firm in Panama that
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USA: Treasury is Finalizing Rule to Combat Tax Evasion

USA: Treasury is Finalizing Rule to Combat Tax Evasion | Tax evasion | Scoop.it
U.S. Treasury Secretary announced support on restraining tax evasion during his speech in the International Monetary and Financial Committee (IMFC) press conference at the IMF headquarter on Saturday.
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UK: Tony Blair used undisclosed trust to bank consultancy earnings #PanamaPapers

UK: Tony Blair used undisclosed trust to bank consultancy earnings #PanamaPapers | Tax evasion | Scoop.it
Tony Blair used a previously undisclosed trust to receive payments for his work as a consultant, it has emerged.

An investigation by The Times newspaper found the former prime minister used a so-called “interest in possession” trust, which is believed to confer tax advantages.

Two former advisors to Mr Blair said the special trust, which does not have to file accounts, was set up after contact between a consultant hired by Mr Blair and the head of HMRC Dave Hartnett.
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