\nInsulele Cayman, Statele Unite \u015fi Elve\u0163ia sunt statele care \u00eei ajut\u0103 \u00een cel mai \u00eenalt grad pe cei mai boga\u0163i oameni de pe glob s\u0103 ascund\u0103 \u015fi s\u0103 spele bani, potrivit unui clasament publicat de Tax Justice Network \u015fi citat de Reuters.<\/p>\n
\nStudiul testeaz\u0103 \u00een ce m\u0103sur\u0103 sistemele juridice \u015fi financiare ale \u0163\u0103rilor permit ascunderea averilor, analiz\u00eend legile, modul de control sau activitatea financiar\u0103 local\u0103.<\/p>\n
\nCercetarea vine pe fondul unei dezbateri re\u00eennoite \u00een jurul reformei financiare, \u00een urma scandalurilor din Europa care implic\u0103 bani din Rusia care folosesc statele baltice ca trambulin\u0103 c\u0103tre lumea occidental\u0103.<\/p>\n
\n\u00cen analiza sa, autorii studiului spun c\u0103 Insulele Cayman fac parte din ceea ce nume\u015fte\u201ep\u00e2nza de paianjen\u201d a sateli\u0163ilor Marii Britanii, unde Londra influen\u0163eaz\u0103 legile \u015fi numirea oficialilor.<\/p>\n
\nUn document ar\u0103ta mar\u0163i c\u0103 mini\u015ftrii finan\u0163elor din Uniunea European\u0103 au ad\u0103ugat teritoriul pe lista neagr\u0103 a paradisurilor fiscale ale UE, \u00eempreun\u0103 cu Panama, Seychelles \u015fi Palau.<\/p>\n
\nInsulele Cayman, care a fost clasat\u0103 \u00een studiu drept cel mai opac, din punct de vedere financiar, teritoriu, g\u0103zduie\u015fte peste 100.000 de companii, num\u0103r care dep\u0103\u015fe\u015fte popula\u0163ia local\u0103.<\/p>\n
\nGuvernul s\u0103u a declarat c\u0103 studiul a ignorat faptul c\u0103 respect\u0103 standardele globale, ad\u0103ug\u00e2nd c\u0103 nu a func\u0163ionat \u201e\u00een secret\u201d, ci a colaborat cu autorit\u0103\u0163ile din \u00eentreaga lume.<\/p>\n
\nGuvernul britanic a spus c\u0103 Insulele Cayman sunt libere s\u0103 \u00ee\u015fi stabileasc\u0103 propriile taxe.<\/p>\n
\nDe asemenea, studiul critic\u0103 Statele Unite, spun\u00e2nd c\u0103, de\u015fi Washingtonul a cerut reforma altor \u0163\u0103ri, nu a f\u0103cut suficient pentru a limita fluxurile ilicite de bani de acas\u0103.<\/p>\n
\nTax Justice Network a plasat Elve\u0163ia pe locul trei \u00een clasament, dup\u0103 Statele Unite, afirm\u00e2nd c\u0103 reforma secretului bancar, care permite furnizarea de informa\u0163ii financiare autorit\u0103\u0163ilor str\u0103ine se aplic\u0103 \u00een mare m\u0103sur\u0103 \u0163\u0103rilor bogate \u015fi mai pu\u0163in celor s\u0103race.<\/p>\n
\nTax Justice Network, \u00eenfiin\u0163at\u0103 \u00een 2003 \u015fi este finan\u0163at\u0103 din subven\u0163ii \u015fi dona\u0163ii, face lobby pentru schimbul de informa\u0163ii la nivel interna\u0163ional \u00eentre autorit\u0103\u0163ile fiscale.<\/p>\n","protected":false},"excerpt":{"rendered":"
Insulele Cayman, Statele Unite \u015fi Elve\u0163ia sunt statele care \u00eei ajut\u0103 \u00een cel mai \u00eenalt grad pe cei mai boga\u0163i oameni de pe glob s\u0103 ascund\u0103 \u015fi s\u0103 spele bani, potrivit unui clasament publicat de Tax Justice Network \u015fi citat de Reuters. Studiul testeaz\u0103 \u00een ce m\u0103sur\u0103 sistemele juridice \u015fi financiare ale \u0163\u0103rilor permit ascunderea […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[11716,7853],"class_list":["post-180142","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-paradisuri-fiscale","tag-studiu"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/180142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=180142"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/180142\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=180142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=180142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=180142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}