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10 de marzo de 2016

the largest tax haven: US




REVEAL ROTHSCHILD AND OTHER BANKS HELP HIDE CAPITALS IN WORLDWIDE US 

Increasingly Swiss banks and other countries are shifting fortunes of their clients to the US, which has not signed international banking standards. 

 It has become the best option to move the bank accounts of the wealthy to avoid paying taxes and hide it from the governments of other countries. After years lunging other nations by helping wealthy Americans hide their money, now EE. UU. It is emerging as a prime tax haven for wealthy foreigners. 

Nearly 100 countries, including the US is not signed agreements on the exchange of information on financial accounts of the Organisation for Economic Co-operation and Development (OECD). the European bank Rothschild, with a strong influence on the US Federal Reserve and other major banks based in Switzerland, Bermuda or the Cayman islands have opened and transfer the fortunes of their foreign customers to their new branches in the states of Nevada and South Dakota, where they are not subject to the new rules of disclosure and promote confidentiality and low taxation. a logo of Banque Privee Edmond de Rothschild is seen on the bank building before a news conference for the group's 2010 results,

 in Geneva the American country is "the biggest tax haven in the world" lacks "the resources to enforce foreign tax laws and does not have really wanted to do , " said the CEO of Rothschild, Andrew Penney . US attracts foreign customers to deposit their money in the country, ensuring full confidentiality in return, making the US is one of the few countries where financial institutions promote fundraising ensuring that information on deposits will not be disclosed to foreign authorities. 

The question, in short, not only has to do with tax evasion that foreign nationals held in their countries of origin but also with capital inflows coming from illicit activities and is an attempt to wash

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