Network. FTSE 100 tax haven tracker :: ActionAid UK. Mathilde Dupré : paradis fiscaux, multinationales et captation de richesses. Du détournement fiscal et de la criminalité économique et financière organisés Chaque année, l’évasion fiscale des multinationales fait perdre aux pays en développement 125 milliards d’euros de recettes fiscales, soit 5 fois le montant nécessaire estimé par la FAO pour éradiquer la faim (…) l’évasion fiscale permet aux multinationales de réduire leur taux d’imposition (…) Finalement les populations pauvres paient trois fois dans cette situation, à la fois parce que ce sont celles qui ont le moins de moyens pour échapper à l’impôt, ensuite parce qu’elles n’ont pas accès aux services sociaux qui ne peuvent être financés en raison de l’absence de recettes fiscales ; enfin, quand l’état est en crise et s’endette, ce sont elles aussi qui vont participer au remboursement de la dette des états en question. » Comprendre les paradis fiscaux Que recouvre la réalité des paradis fiscaux ?
Quelle définition en donner ? Comment fonctionnent-ils ? CONFÉRENCE : Mathilde Dupré Mp3 durée -> 50'08. Les Paradis fiscaux en 7 vers illustres | Oh, to blog in London ! Les bibliophiles avertis et les dissidents de l’ordre néo-libéral disposent désormais d’un nouvel ouvrage de référence à placer sur leurs rayons entre les écrits de Naomi Klein et de Paul Jorion. Il s’agit du dernier livre de Nicholas Shaxson, Treasure Islands (« Les îles au trésor »), paru en début d’année en Angleterre et qui, comme l’indique aimablement son sous-titre, permet de tout comprendre ou presque sur « les paradis fiscaux et les hommes qui volent le monde ».
[NdA: ouvrage publié en français en avril 2012 sous le titre "Les Paradis fiscaux. Enquête sur les ravages de la finance néolibérale".] On ne s’étonnera pas que son auteur soit britannique. L’intérêt de l’ouvrage est multiple : il retrace l’histoire des paradis fiscaux, en dresse une typologie, décrit leur fonctionnement et en explicite la dimension politique et idéologique.
Il est bien sûr difficile de résumer en quelques lignes un ouvrage aussi riche en analyses, en enquêtes, en témoignages, en données, etc. 1. 2. 3. Paradis fiscal. Un article de Wikipédia, l'encyclopédie libre. Un paradis fiscal est un pays ou territoire à fiscalité réduite ou nulle, c'est-à-dire où le taux d'imposition est jugé très bas en comparaison avec les niveaux d'imposition existant dans les pays de l'OCDE.
Cette notion nécessite une « indulgence du législateur »[1] du pays concerné et s'oppose à celle d' « harmonisation fiscale ». Ces paradis sont réputés encourager l'évasion fiscale, des règles laxistes ou le contournement des règles[2] et contribuer à l'augmentation des inégalités dans le monde[2] (Roger Brunet les qualifie en 1986 d'« antimonde » pour montrer que tout y fonctionne « à l'inverse des règles respectées ailleurs »[3] et qu'ils peuvent aller contre les intérêts du reste du monde)[4]. L'opacité des systèmes fiscaux et financiers est un critère important, parfois sous-estimé, même si on peut distinguer paradis fiscal et paradis financiers. Typologies de paradis fiscaux[modifier | modifier le code] Gestion d'actifs.
En 2012[28] : 24-OP-pdf.pdf (Objet application/pdf) Patrimoine : Les trois listes des paradis fiscaux détérminés par le G20. EXCLUSIF - Voici la liste publiée par l'OCDE, à la demande du G20, «des paradis fiscaux qui ne sont pas en conformité avec les règles mondiales d'échange d'informations fiscales». 1.Liste blanche : (Etats ou territoires qui ont mis en œuvre des standards internationaux en signant au moins 12 accords conformes à ces standards) Argentine, Australie, Barbades, Canada, Chine(*), Chypre, République tchèque, Danemark, Finlande, France, Allemagne, Grèce, Guernesey, Hongrie, Islande, Irlande ile de mans Italie, Japon, Jersey, Corée, Malte, ile Maurice, Mexique, Hollande, Nouvelle Zélande, Norvège, Pologne Portugal, Russie, les Seychelles, la Slovaquie, Afrique du sud, l'Espagne, la Suède, la Turquie, les Emirats arabes unis, royaume uni, Etats-Unis, les iles Vierge 2.Liste grise : états ou territoires qui se sont engagés à respecter les standards internationaux mais ont à ce jour signés moins de douze accords 3.
Stop Paradis Fiscaux | Stop aux paradis fiscaux. Aidons l'argent à revenir des paradis fiscaux. Action Mondiale Stop Paradis Fiscaux. Mythbusters: “There’s nothing we can do about tax havens” May 16, 2013 // By: Stephen Reid Tax havens play a key role in facilitating tax avoidance, yet so far, few serious measures have been taken to prevent their operation.
Fuelling this inertia are not one, but several myths: a book of fairy tales and fantastical claims telling us there’s nothing we can do to tackle the glorified accounting functions that are tax havens. Let’s take a moment to clear these up. Sub-myth 1: “There’s no such thing as a tax haven” The lobby for tax havens tries to convince us that because there’s no universally accepted definition of what a tax haven is, no one can be accused of being one. But even in the absence of clear-cut definition, facts are stubborn things. Sub-myth 2: “Financial secrecy is a basic human right” Lobbyists further tell us that tax havens safeguard basic human rights. In reality, having your money stashed offshore does not protect you from persecution. Sub-myth 3: “There’s nothing to do – the offshore sector has already reformed” Issues Like this? Tax haven responses underline need for government action. Blog Last week, ActionAid identified 8492 tax haven-registered companies owned by the 100 biggest businesses on the London Stock Exchange, a number far in excess of that previously disclosed.
So how have companies responded? We found advertising giant WPP had the most operations in tax havens and its spokesperson admitted candidly: “I am not saying there are not any companies there for tax planning reasons…. That's one of the reasons we moved [WPP's head office] to Dublin. " Barclays, which has 174 companies in the Cayman Islands alone, said: "All foreign subsidiaries are included in returns to HMRC either because they are UK tax resident and file UK tax returns or because they are listed on returns giving information on income earned that may be subject to UK tax under what is referred to as the controlled foreign company legislation. " You can be forgiven if your eyes glazed over at that point, but the reference to "controlled foreign company legislation" is important. Our $1 trillion chance. Posted: 6 June 2013 In days, governments will discuss whether to plug a gigantic $1 trillion per year corporate tax loophole - enough money to end poverty, put every child in school, and double green investment!
Most governments want powerful multinationals to pay these taxes, but the US and Canada are on the fence. To get a deal, we need them to feel the pressure. $1 trillion is more than every country combined spends on their military. It's bigger than the budgets of 176 nations. It's $1000 each for every family on the planet. This should be a no-brainer. Wealthy hiding $21 trillion in tax havens, report says - World. The "super-rich elite" are hiding more than $21 trillion US in tax havens around the world, an amount roughly equal to the combined GDP of the United States and Japan, according to a new report. Commissioned by the Tax Justice Network, an independent British organization, the report is said to be the most comprehensive ever done concerning what it calls the "offshore economy.
" Researched and written by James Henry, an expert on tax havens, the report states the hidden money could be as large as $32 trillion, and represents a massive black hole in the world's economy. The amount of tax income lost "is large enough to make a significant difference to the finances of many countries," Henry noted. Hidden money from elites living in developing countries is "enough to make a significant difference to the finances of many countries... that are now struggling to replace lost aid dollars and pay for climate change. The report says: AABA. Treasure Islands: Tax Havens and the men who stole the world | A book by Nicholas Shaxson. Le dessous des cartes - Les paradis fiscaux - 29/01/2011. Offshore Leaks «Une masse aussi importante de documents, c’est une extraordinaire opportunité» - PARADIS FISCAUX / ENTRETIEN. Il y avait eu WikiLeaks, les révélations sur les télégrammes diplomatiques américains ; VatiLeaks, ces fuites sur les secrets ponticaux du Vatican, et bien voici maintenant, Offshore Leaks !
Offshore Leaks c'est une somme incroyable de listes, de documents, de fichiers qui attestent d'un système mondial au service de la fraude fiscale. Offshore Leaks, c'est une sorte de bottin international du paradis fiscal, des fraudeurs dont les noms sont rendus publics grâce aux recherches d'un groupe indépendant de journalistes d'investigation. Cette opération de révélation des noms des pirates fiscaux a rassemblé plusieurs grands journaux en Europe et aux Etats-Unis, dont le quotidien français Le Monde. 120 000 sociétés écrans, des banques, et une liste de 130 Français détenteurs de comptes... Offshore Leaks dévoile donc tout un système que l'organisation CCFD-Terre Solidaire dénonce depuis des années.
RFI : Est-ce que vous aviez connaissance de ces documents ? Tax haven. There is no generally accepted definition of what a tax haven is, but activities that are commonly associated with such places range far beyond tax. Some definitions do focus purely on tax: for example, a widely cited academic paper describes a tax haven as a jurisdiction where particular taxes, such as an inheritance tax or income tax, are levied at a low rate or not at all.[1] Other definitions refer to a state, country, or territory which maintains a system of financial secrecy, which enables foreign individuals to hide assets or income to avoid or reduce taxes in the home jurisdiction. Some refer to "secrecy jurisdictions" as an alternative to "tax havens," to emphasise the secrecy element, and a Financial Secrecy Index ranks jurisdictions according to their size and secrecy. [2] Earnings from income generated from real estate (i.e. by renting property owned in an offshore jurisdiction) can also be eliminated in this way.
Definitions[edit] There are several definitions of tax havens. Globalisation isn't just about profits. It's about taxes too | Joseph Stiglitz | Comment is free. The world looked on agog as Tim Cook, the head of Apple, said his company had paid all the taxes owed – seeming to say that it paid all the taxes it should have paid. There is, of course, a big difference between the two. It's no surprise that a company with the resources and ingenuity of Apple would do what it could to avoid paying as much tax as it could within the law. While the supreme court, in its Citizens United case seems to have said that corporations are people, with all the rights attendant thereto, this legal fiction didn't endow corporations with a sense of moral responsibility; and they have the Plastic Man capacity to be everywhere and nowhere at the same time – to be everywhere when it comes to selling their products, and nowhere when it comes to reporting the profits derived from those sales.
It is not even true that higher corporate tax rates would necessarily significantly decrease investment. Globalisation has made us increasingly interdependent. 101 Top Tax Policy Blogs : What’s better for the economy? What’s better for the general welfare? What’s more important, financial security for all or individual freedom? How do the government’s tax policies affect us as individual taxpayers and as business owners? These questions are all addressed in this list of the top 101 tax policy blogs. For those already interested in tax policy, this list may introduce you to some new blogs you may not have heard of before.
For those new to the world of tax policy, this list, which was culled from the hundreds of sites examined, includes the best of the best and will provide you with unique perspectives on tax policy. International Tax Policy Blogs Blogs Related Generally To International Tax Policy 1. Canadian Tax Blogs These well-written blogs examine tax issues related to Canada. 9. European Tax Blogs Since the inception of the European Union, European tax laws have become even more difficult to decipher. Asian, Australian, and Pacific Island Tax Policy Blogs. Tackle Tax Havens. Liste des 44 famillles françaises les plus riches exilées en Suisse. Misha Glenny, the Greek oligarchs and the offshore laundry. Something I just wrote for the Tax Justice Network: Misha Glenny has a nice piece in the FT today: As the new Greek government struggles to convince Europe of its resolve to cut the country’s bloated public sector, it also has to decide whether to face down the real domestic threat to Greece’s stability: the network of oligarch families who control large parts of the Greek business, the financial sector, the media and, indeed, politicians.
The oligarchs have responded predictably: by accelerating their exports of cash. In the last year, the London property market alone has reported a surge of Greek money. And then there’s this, of course, not strictly a core tax justice issue, but these things are all intertwined: Their aim is clear – they are waiting to pounce on the state assets which, under the various bail-out plans, the Greek government must privatise. We’ve seen this pattern in country after country, particularly since the 1970s. And so the dance goes on. Tax Research UK. Ces entreprises du CAC 40 présentes... dans les paradis fiscaux !
Leaks reveal secrets of the rich who hide cash offshore | UK news. Millions of internal records have leaked from Britain's offshore financial industry, exposing for the first time the identities of thousands of holders of anonymous wealth from around the world, from presidents to plutocrats, the daughter of a notorious dictator and a British millionaire accused of concealing assets from his ex-wife. The leak of 2m emails and other documents, mainly from the offshore haven of the British Virgin Islands (BVI), has the potential to cause a seismic shock worldwide to the booming offshore trade, with a former chief economist at McKinsey estimating that wealthy individuals may have as much as $32tn (£21tn) stashed in overseas havens.
In France, Jean-Jacques Augier, President François Hollande's campaign co-treasurer and close friend, has been forced to publicly identify his Chinese business partner. It emerges as Hollande is mired in financial scandal because his former budget minister concealed a Swiss bank account for 20 years and repeatedly lied about it. Lifts Veil on Offshore World. WASHINGTON, DC – The International Consortium of Investigative Journalists (ICIJ), a project of the Center for Public Integrity, released today its first of many reports from a 15-month investigation that cracks open the historically impenetrable world of offshore tax havens.
Drawing from a leaked trove of 2.5 million digital files, ICIJ led what may be the largest cross border journalism collaboration in history. Listen to the press conference given by ICIJ director Gerard Ryle, deputy director Marina Walker Guevara, and senior editor Michael Hudson, about the investigation. ICIJ’s investigation opens the secrets of more than 120,000 offshore companies and trusts and nearly 130,000 individuals and agents, exposing hidden dealings of politicians, con artists, and the mega-rich in more than 170 countries. Secrecy for Sale: Inside the Global Offshore Money Maze, ICIJ’s largest investigative reporting project in its 15- year history, is available at www.icij.org/offshore. Secret Files Expose Offshore’s Global Impact.
Super Rich Are Actually Much Richer Than We Thought Thanks to Hidden Tax Havens. The Distribution of US Wealth, Capital Income and Returns since 1913 - SaezZucman2014Slides.pdf. OP-QJEC130012 1321..1364 - Zucman2013QJE.pdf.