“We know each bill the person we sit, sharing information out to all competent authorities. We do not know whether they also give their assets to the tax authorities,” Salmon said Wednesday in Parliament.
He sees no great difference between an investment from the state bank and accounts managed by subsidiaries in tax havens.
in addition, there will soon enter a treaty in force which one hundred countries with retroactive effect from January 1, 2016 automatically exchange information with each other. So who is known how much power which has listed.
Earlier this week it was announced that state-owned bank ABN Amro by a subsidiary on the island of Guernsey shielding property of individuals belasingparadijzen, as shown by the so-called Panama Papers.
Such services are not forbidden, because there may be good reasons to seek anonymity. But the international anti-money laundering organization FATF suggests that the process it entails an increased risk of abuse.
Tax evasion
ABN Amro has a large, international private banking. This activity exerts the bank for thirty years from the Channel Islands such as Guernsey. Salmon: “We can never in the shoes stairs every taxable if there is a presumption of conscious tax evasion, then we want that customer away.”.
On Friday, ABN Amro has an agreement with the tax authorities about the construction. Salmon provides for that call no problems
No comments:
Post a Comment