womens toms "fled to Switzerland is no longer as easy as in the past

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"fled to Switzerland is no longer as easy as in the past ,womens toms, which will be a cry for corrupt officials Zhenlei. "Counterterrorism Cut off terrorists' access to fundingDirector of the Institute of Contemporary International Relations Research Center of Chinese anti-terrorism Li Wei told reporters yesterday on the Southern States in the investigations on terrorist financing process,air jordan shoes, Swiss banks often with "confidential" refused to provide relevant information so that counter-terrorism Difficult. Switzerland will automatically produce the promised foreigners account details to other countries, can be cut off terrorists' access to funding through these banks. However,giuseppe zanotti sale, Li Wei also said that the Swiss account data released in favor of foreigners to finance terrorist activities down search holders of funds, but did not block the holders of these funds to obtain funds upstream sources, and Switzerland only one offshore financial Center only. The sum could be placed elsewhere. To completely blow on terror acts.
need to cut off sources of funding from the roots."Collapse" the whole story Swiss bank secrecy for 300 years, why suddenly give up?Swiss bank secrecy has been implemented for over 300 years, secrecy laws have also been implemented 70 years, why at this time,cheap jordan shoes, the Swiss bank client confidentiality is no longer,nike running, but announced that foreigners will take the initiative to provide account information? "Transparency International" Liao burning Senior Director for East Asia,woolrich arctic, said changes in the attitudes of Switzerland, and the United States put pressure on a great relationship.1988 the European Commission and the Organization for Economic Cooperation and Development (OECD) in Strasbourg,woolrich parka, France jointly developed a "Multilateral Convention on Mutual Assistance tax collection." The Convention is open to members of the two organizations, on April 1, 1995 to take effect.June 2009 ministers and representatives of the Organization for Economic Cooperation and Development's 20 member states to jointly oppose "tax havens" and tax increases transparency agreement.August 2009 Swiss banks to the Treasury Internal Revenue Service a 4450 American customer lists, these people allegedly opened secret accounts to evade taxes, Swiss banking secrecy began to loosen.Early 2013 for helping more than a hundred wealthy Americans evade taxes $ 1.2 billion, the United States District Court in Manhattan on  banks out of $ 57.8 million in hefty fines,woolrich italia, and announced the permanent termination of operations. Switzerland is a long-term tradition of bank secrecy abide facing severe challenges.
not only helps to combat tax evasion, more corrupt and curb corrupt fugitives will provide favorable flight condition.Liao burning "Transparency International",hogan 2014, senior director of the East Asian region also told reporters the South, the declaration will provide more evidence to investigate corrupt elements."In these offshore financial centers, tax evasion and corruption are often intertwined, meaning the fight against corruption is more obvious." High on the Southern Ming told reporters that in recent years,christian louboutin mens shoes, China is also strengthening punish corrupt officials, because of decades of Switzerland banking secrecy is regarded as corrupt officials,air jordan 6, "the safest place", overwhelmed Swiss initiative to provide information to governments, to provide an effective way pursuit of corrupt officials, will also curb the flight of corrupt officials.
China has signed tax information exchange agreements with the Bahamas, the British Virgin, Isle of Man, Guernsey,borsa louis vuitton, Jersey,louboutin women, Bermuda and other six offshore financial centers.Switzerland absorb more than $ 2 trillion offshore wealthAccording to 1934 by the "Federal Banking Law",piumini moncler outlet, the Swiss banks should be learned to prevent customer information to third parties,mens christian louboutin, whether it is private or official third party. UBS earned the trust of customers around the world, absorbing more than $ 2 trillion offshore wealth, Swiss banking secrecy tradition but also because the lack of transparency, suspected of helping clients evade taxes are accused of "tax havens."Impact Collect tax European countries or be able to recover billions of euros"Wall Street Journal" reported that the European countries are expected to be able to take to recover billions of euros of tax. Some European countries are considering following the agreement reached between the UK and Liechtenstein to provide specific mechanisms to those "non-compliance" of the taxpayer to reduce or exempt from accountability "problems of the past."Other offshore centers is expected to face pressure to join the fight against tax evasion action. OECD later this year may be reluctant to adopt those bank transparency measures "uncooperative" countries listed in a "blacklist."Anti-Corruption "For corrupt officials will be a cry Zhenlei"Anti-corruption experts,christian louboutin pigalle, Hunan, Associate Dean for Southern Ming Gao told reporters yesterday,chaussures giuseppe zanotti, the world's largest offshore financial center for foreign accounts in Switzerland is no longer secret.
This process will be done automatically each year. However, these information is not open to the public.Currently only a political commitment in 2017 was able to achieve the fastestHas been involved in the assessment of this project research professor at Wuhan University Cui Xiaojing south yesterday stressed that the signing of documents related to the OECD, driven by the fact not legally binding, even if the convention signed in 1988 as well.Swiss Bankers Association,louis vuitton catalogo, Public Relations Manager Werner south have also said that at present more than 40 countries signed the Declaration of which is still just a political commitment, if you want to eventually become the measures of force, the law requires and then by the domestic law of a step by step advance. Earliest to take effect in 2017.Previously.
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