Tax Evasion: exit the suitcase, tickets, welcome to the patterns sophisticated


Then that will open in Paris the trial of the bank UBS, tax evasion, “the papa” crossing the swiss border with a suitcase of notes is outdated, replaced by patterns more sophisticated.

Now, most national tax administrations have implemented the automatic exchange of information, which is supposed to prevent practices that are worth the price of UBS to be sentenced for “soliciting banking illegal” and “money laundering aggravated tax fraud”.

This exchange of information, which has yet to take the scale to be generalized between all countries, should allow each State to be informed about the accounts of its nationals abroad.

Developed within Organization for economic cooperation and development (OECD) for over a decade, in the wake of the financial crisis of 2008, this measure puts an end to tax evasion, “the dad”, as defined in the communist officials Alain and Eric Bocquet, authors

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