Escândalos com Sigilos e Paraísos Fiscais

Escândalos com Sigilos e Paraísos Fiscais

• SwissLeaks (2008) – gerou a CPI do HSBC
• LuxLeaks - Luxembourg Leaks (2014)
• Panama Papers (2015) - “ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.”
• Qual será o próximo?

G20 e o Combate à Evasão Fiscal Internacional

• https://www.youtube.com/embed/qZQ-WkM7puI
• “15. (...) In particular we agree: to take action against non-cooperative jurisdictions, including tax havens. We stand ready to deploy sanctions to protect our public finances and financial systems. The era of banking secrecy is over. We note that the OECD has today published a list of countries assessed by the Global Forum against the international standard for exchange of tax information.” (Leaders of the Group of Twenty, met in London on 2 April 2009.)