Panama stands in the criticism for tax evaders has loopholes. In future, the country’s other states government wants to provide tax data.
After the scandal around the Panama Papers the Central American country wants to share its tax information with other countries. Panama wanted to join the Convention on Mutual Administrative Assistance in Tax Matters of the industrialized countries organization OECD, informed the Foreign Ministry of the country.
On request’ll Panama to the authorities of other countries in the future control data. The automatic exchange of data remain limited to those countries with which Panama has concluded bilateral agreements.
In early April had numerous media reports about 200,000 founded by the Panamanian law firm Mossack Fonseca letterbox companies. Politicians, celebrities and athletes should have parked their money in offshore companies. The publication of the “Panama Papers” led to investigations around the world and an international debate on tax havens and money laundering.
For the Central American country’s revelations were a hard blow, they brought yet one of the most important sectors of the country into disrepute. Finance is next to the Panama Canal and the free trade zones, the strongest pillar of Panama’s economy.
In recent years, the country had tried to get rid of its reputation as a tax haven and to position itself as a reputable financial center. So, the government issued a new set of guidelines for banks, insurance companies, real estate companies, securities companies and gemstone exchanges.
In February, the OECD Working Group stressed on measures to combat money laundering (Gafi) Panama from the gray list. Thereupon States are performed that are lagging behind in the international exchange of financial and tax information. Following the publication of Panama Papers OECD confirmed that the country continues again to disregard international standards for tax transparency.
asa / dpa
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a total of 7 posts
It’s amazing how disgusting behave thieves
It is not made available information, it comes to the actual non-taxation
Even today we can experience such as Luxembourg 1 or 2% tax [...]
It’s amazing how disgusting behave thieves
It is not made available information, it comes to the actual non-taxation
Even today we can experience such as Luxembourg 1 or 2% tax anbietete, like Switzerland to have 8% tax burden (federal and cantonal tax) for various legal forms up to 80% off average …..
The point is that these control rogue one inserts the craft
Transparency which mailbox company paid much brings zero point zero
But the outrageous tax input drive state, which is also about the cold enriched progression taxed gasoline three times and generally takes any where he can in the bag is of course not a thief!
but the outrageous tax input drive state, which also enriches itself by fiscal drag, gasoline taxed three times and generally engages every where he can in the bag is of course not a thief!
If everyone paid their taxes and would not cheat, then your tax burden could be reduced by 1/3.
What do you think, why is EU have well developed business taxes by roughly 50 to below 30%? [...]
Posted by ecki in mexico but the outrageous tax input drive state, which also enriches itself by fiscal drag, gasoline taxed three times and generally takes any where he can in the bag is of course not a thief!
If everyone paid their taxes and would not cheat, then your tax burden could be reduced by 1/3. What do you think, why is EU have well developed business taxes by roughly 50 to below 30%? And in the same period the taxes for Nichtabwanderbares rose to new highs? In the US, the tax of over 90% in the peak decreased to now 35% of course for companies
are otherwise disguised, created or split. Ah, what will make a gram of coal the upper thousands. Who loves silver will not be satisfied with silver or suffocate on gold. Who can be beneficial life [...]
are otherwise disguised, recreated or split. Ah, what will make a gram of coal the upper thousands. Who loves silver will not be satisfied with silver or suffocate on gold. Who can extend his life agreeable with money? For tax evaders of communication always comes three fluttered – then realized that man / woman money can not eat. Therefore, those who pay taxes (also initially furious) has a quiet life.
It is also amazing how the German government behaves.
According to Spiegel, Bundesdruckerei is said to have used a front company in Panama for business. The name of the company in addition to dive where the [...]
Quote of zensurgegner2016 It’s amazing how disgusting behave thieves
It is not made available information, it comes to the actual non-taxation
Even today we can experience such as Luxembourg 1 or 2% tax anbietete, like Switzerland to have 8% tax burden (federal and cantonal tax) for various legal forms up to 80% off average …..
The point is that these control rogue one inserts the craft
Transparency which mailbox company paid much brings zero point zero
It is also amazing how the German government behaves. According to Spiegel, Bundesdruckerei is said to have used a front company in Panama for business. The name of the company may dip on next to the state-owned printing company in the “Panama Papers”. Federal Finance Minister Wolfgang Schaeuble refused for years to get in touch with a whistleblower. Full-bodied announced Schäuble in CORNY-On Sunday: “He urge world full transparency in shell companies.” In the press, however, and especially on television, this is all hushed up. Citizens get there for weeks no information. The scan is now complete again without initiating an investigation. So this is all that has remained from the transparency-blah of our Treasury. Prosecutors will not clear up the dubious Panama shops State Group!