Turkey Turns to E-Finance to Fight Shadow Economy | PYMNTS.com

Turkey Turns to E-Finance to Fight Shadow Economy | PYMNTS.com.


Ending corporate secrecy: time for the Government to support Anti-Money Laundering Directive

Ending corporate secrecy: time for the Government to support Anti-Money Laundering Directive.

Switzerland Passes Anti-Tax Evasion Bill

by Ulrika Lomas, Tax-News.com, Brussels

18 March 2014

The Swiss Council of States has adopted a bill forwarded on from the Federal Council with modifications, implementing the revised Financial Action Task Force (FATF) Recommendations.

Lawmakers increased the tax threshold for a case of tax evasion to be deemed to be a serious tax offence, from CHF200,000 (USD229,164) to CHF300,00. Furthermore, they agreed to limit cash payments to CHF100,000.

Swiss business federation Economiesuisse said that the Council of States had needlessly surpassed the FATF requirements. In its current form, the proposed legislation risks burdening banks with excessive bureaucracy, and places undue restrictions on businesses, the group said.

Economiesuisse said that as well as raising the qualifying threshold for a major tax offence, lawmakers should add a further criterion – multiple offences, to give financial intermediaries greater certainty when reporting their clients to the tax authority.

Economiesuisse also said that limiting cash payments is both unnecessary and arbitrary. It called on the National Council to improve the bill.

– See more at: tax-news.com

Presentation of the new Common Reporting Standard for automatic exchange of information in tax matters

Thursday 13 February 2014, 10H00 at the OECD (Paris)

OECD 10/02/2014 – Co-operation between tax administrations is critical in the fight against tax evasion. A key aspect of that co-operation is exchange of information between jurisdictions. Political interest has increasingly focused on the opportunities provided by automatic exchange of information.  In 2013, the G20 endorsed automatic exchange as the expected new standard, and asked the OECD to work with countries toward the development of this new multilateral standard.

Pascal Saint-Amans, director of the OECD Centre for Tax Policy and Administration (CTPA), and Achim Pross, head of the Centre’s international co-operation division, will present the result of that work during a briefing for the press starting at 10H00 on Thursday 13 February 2014 at the OECD. The new Common Reporting Standard will be presented for endorsement to G20 ministers of finance and heads of central banks during a ministerial-level meeting in Sydney, Australia on 22-23 February.


Bringing International Tax Rules Into the 21st Century


Organization for Economic Cooperation and Development

It’s a watershed moment for international tax policy. The debate over tax evasion by the wealthy and tax avoidance by multinational corporations has never before grabbed so many headlines or caused…

Read Post (via Huffington Post)

Greece: signs international tax agreement to tackle tax evasion

OECD – Paris, 22 February 2012

Greece: signs international tax agreement to tackle tax evasion

Greece has signed the Convention on Mutual Administrative Assistance in Tax Matters, a multilateral agreement that was developed jointly by the Council of Europe and the OECD and that is open for signature to all countries. The Convention promotes international co-operation in the assessment and collection of taxes.

As taxpayers increasingly operate on a global basis, tax authorities are moving from bilateral to multilateral co-operation and from exchange of information on request to more effective forms of collaboration. The Convention is an effective and practical tool to help tax authorities in their everyday work.

At a time when Greece is looking to shore up its economy in line with a new financial package supported by the Euro area countries and other stakeholders, the Convention will allow Greece to work more closely with other countries to combat tax avoidance and evasion.
“In addition to demonstrating its commitment to following the international standards on tax transparency and exchange of information, this signing is a step towards Greece’s efforts to restore the longer-term sustainability of its public finances. The Convention will help Greece improve its internal tax collection system and pursue the tax revenues lost to tax avoidance and evasion. This will ensure that individuals and multinational enterprises pay the right amount of tax, at the right time and in the right place,” said OECD Secretary-General Angel Gurría.

Signatories to the Convention are so far:  Argentina, Australia, Belgium, Brazil, Canada, Denmark, Finland, France, Georgia, Germany, Greece, Iceland, India, Indonesia, Ireland, Italy, Japan, Korea, Mexico, Moldova, Netherlands, Norway, Poland, Portugal, the Russian Federation, Slovenia, South Africa, Spain, Sweden, Turkey, Ukraine, the United Kingdom and the United States.

>> For more information, journalists should contact: Grace Perez Navarro, deputy-director of the OECD’s Centre for Tax Policy (+ 331 45 24 18 80).

>> Further information about the Convention on Mutual Administrative Assistance in Tax Matters is available at www.oecd.org/ctp/eoi/mutual

Εγκαινιάζεται η Υπηρεσία Οικονομικής Αστυνομίας

ΒΗΜΑ, 01/08/2011


Στον πενταψήφιο αριθμό «11012» και στο e-mail fpccu@hellenicpolice.grθα μπορούν οι πολίτες από σήμερα να καταγγέλλουν φορολογικές παραβάσεις, παράνομες ενέργειες κρατικών λειτουργών αλλά και υποθέσεις διαφθοράς στον ευρύτερο δημόσιο τομέα.Πρόκειται για τον νέο τηλεφωνικό αριθμό και το ηλεκτρονικό ταχυδρομείο της νεοσύστατης Υπηρεσίας Οικονομικής Αστυνομίας και Δίωξης Ηλεκτρονικού Εγκλήματος της ΕΛ.ΑΣ τα εγκαίνια της οποίας πραγματοποιούνται σε λίγο από τον υπουργό Προστασίας του Πολίτη κ. Χρήστο Παπουτσή.

Η νέα υπηρεσία της ΕΛ.ΑΣ θα πραγματοποιεί άμεσους ελέγχους και θα συντάσσει δικογραφίες σε βάρος των φοροφυγάδων ή άλλων παρανομούντων. Οπως επισημαίνουν αξιωματικοί της ΕΛ.ΑΣ «οι έλεγχοι της Οικονομικής Αστυνομίας θα είναι στοχευμένοι. Δεν θα υπάρχουν τυχαίοι ή δειγματοληπτικοί έλεγχοι όπως πραγματοποιεί το ΣΔΟΕ ή άλλες οικονομικές υπηρεσίες. Θα πραγματοποιούνται έρευνες μετά από συγκεκριμένες καταγγελίες πολιτών ή και ύστερα από παραγγελίες δικαστικών αρχών. Πολλοί από τους παρανομούντες θα οδηγούνται στο Αυτόφωρο».

Επιπλέον στο e-mail ccu@cybercrimeunit.gov.gr θα συγκεντρώνονται καταγγελίες πολιτών για υποθέσεις απατών και παιδικής πορνογραφίας κι άλλων στο διαδίκτυο που θα χειρίζεται η Υποδιεύθυνση Δίωξης Ηλεκτρονικού Εγκλήματος .
Στη νεοσύστατη υπηρεσία της ΕΛ.ΑΣ θα υπηρετούν περίπου 200 αστυνομικοί, γενικών κι ειδικών καθηκόντων .