{"id":100008187,"date":"2019-12-17T18:59:07","date_gmt":"2019-12-17T17:59:07","guid":{"rendered":"https:\/\/europa.is\/abolish-bank-secrecy\/"},"modified":"2020-11-17T17:48:06","modified_gmt":"2020-11-17T17:48:06","slug":"abolire-il-segreto-bancario","status":"publish","type":"page","link":"https:\/\/europa.is\/it\/values\/abolire-il-segreto-bancario\/","title":{"rendered":"5 &#8211; Abolire il segreto bancario"},"content":{"rendered":"<h3>Segreto bancario = corruzione globale.<\/h3>\n<p>Il segreto bancario \u00e8 l&#8217;origine ultima di tutti i grandi problemi globali. Perch\u00e9 il segreto bancario permette di nascondere un infinito di denaro. Questo permette e stimola la corruzione globale al pi\u00f9 alto livello. A sua volta, questa corruzione si diffonde e permette tutti gli altri crimini (organizzati) e rende molto difficile perseguirli. Finch\u00e9 esiste il segreto bancario e la sua conseguente corruzione globale, la vera democrazia semplicemente non si mostra. (per le persone che si lamentano della democrazia, non si pu\u00f2 veramente valorizzarla a meno che il segreto bancario non scompaia e tutta la corruzione globale con esso)<\/p>\n<div class=\"aiovg-player-container\" style=\"max-width: 100%;\"><aiovg-vimeo class=\"aiovg-player-element\" title=\"Herv\u00e9 Falciani, whistleblower on Bank Secrecy (HSBC) &#8211; Money from mafia and drug traffickers (EN\u25baDE\/EN\/ES\/IT\/NL)\" src=\"https:\/\/player.vimeo.com\/video\/480383621?byline=0&#038;portrait=0&#038;title=0&#038;vimeo_logo=0&#038;app_id=122963&#038;autoplay=1&#038;playsinline=0&#038;texttrack=en-x-autogen\" poster=\"https:\/\/europa.is\/wp-content\/uploads\/2020\/05\/Herve-Falciani-HSBC-whistleblower-001-1024x575.jpg\" ratio=\"56.25\" post_id=\"100005524\" post_type=\"aiovg_videos\" statistics><\/aiovg-vimeo><\/div><script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"VideoObject\",\"@id\":\"https:\\\/\\\/europa.is\\\/it\\\/#\\\/schema\\\/video\\\/100005524\",\"name\":\"Herv\\u00e9 Falciani, whistleblower on Bank Secrecy (HSBC) &#8211; Money from mafia and drug traffickers (EN\\u25baDE\\\/EN\\\/ES\\\/IT\\\/NL)\",\"description\":\"Bank Secrecy = Global Corruption. Bank Secrecy is the ultimate origin of all the great global problems. Because Bank Secrecy makes it possible to hide an\",\"thumbnailUrl\":\"https:\\\/\\\/europa.is\\\/wp-content\\\/uploads\\\/2020\\\/05\\\/Herve-Falciani-HSBC-whistleblower-001-1024x575.jpg\",\"uploadDate\":\"2020-05-09T17:24:02+02:00\",\"embedUrl\":\"https:\\\/\\\/player.vimeo.com\\\/video\\\/480383621?byline=0&portrait=0&title=0&vimeo_logo=0&app_id=122963&autoplay=1&playsinline=0&texttrack=en-x-autogen\",\"interactionStatistic\":{\"@type\":\"InteractionCounter\",\"interactionType\":{\"@type\":\"http:\\\/\\\/schema.org\\\/WatchAction\"},\"userInteractionCount\":367}}<\/script>\n<p><strong>Come valuti questo video?<\/strong><\/p>\n<!-- Yasr Visitor Multi Set Shortcode--><table class='yasr_table_multi_set_shortcode'><tr>\r\n                    <td>\r\n                         <span class=\"yasr-multi-set-name-field\">Facile da capire?<\/span>\r\n                    <\/td>\r\n                    <td><div class='yasr-multiset-visitors-rater'\r\n                    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                   data-rater-postid='100008187'\r\n                    data-rater-setid='4'\r\n                    data-rater-set-field-id='4' \r\n                    data-rating='0'\r\n                    data-rater-readonly='false'>\r\n                <\/div><span class=\"yasr-visitor-multiset-vote-count\">0<\/span><\/td>\r\n              <\/tr><tr>\r\n                    <td>\r\n                         <span class=\"yasr-multi-set-name-field\">Imparato qualcosa?<\/span>\r\n                    <\/td>\r\n                    <td><div class='yasr-multiset-visitors-rater'\r\n                    id='yasr-multiset-6135eb2ac0989' \r\n                    data-rater-postid='100008187'\r\n                    data-rater-setid='4'\r\n                    data-rater-set-field-id='8' \r\n                    data-rating='0'\r\n                    data-rater-readonly='false'>\r\n                <\/div><span class=\"yasr-visitor-multiset-vote-count\">0<\/span><\/td>\r\n              <\/tr><tr>\r\n                    <td colspan='2' class='yasr-multiset-average'>\r\n                        <div class='yasr-multiset-average'>\r\n                            <span class='yasr-multiset-average-text'>Media<\/span>\r\n                            <div class='yasr-rater-stars' id='yasr-multiset-1e9a8c65cb903'\r\n                            data-rating='0' data-rater-readonly='true'\r\n                            data-rater-starsize='24'><\/div>\r\n                        <\/div>\r\n                    <\/td>\r\n                <\/tr><tr>\r\n                                    <td colspan='2'>\r\n                                        <input type='submit'\r\n                                  name='submit'\r\n                                  id='yasr-send-visitor-multiset-100008187-4'\r\n                                  class='button button-primary yasr-send-visitor-multiset'\r\n                                  data-postid='100008187'\r\n                                  data-setid='4'\r\n                                  data-nonce='2860df7817'\r\n                                  value='Invia!' \r\n                              \/>\r\n                                        <span class='yasr-loader-multiset-visitor' \r\n                                  id='yasr-loader-multiset-visitor-100008187-4'>\r\n                                  &nbsp;<img src='https:\/\/europa.is\/wp-content\/plugins\/yet-another-stars-rating\/includes\/img\/\/loader.gif' title='yasr-loader' alt='yasr-loader'>\r\n                              <\/span>\r\n                                        <span class='yasr-visitor-multiset-message'><\/span>\r\n                                    <\/td>\r\n                                <\/tr><\/table><!-- End Yasr Multi Set Visitor Shortcode-->\n<p>&nbsp;<\/p>\n<h3>Abolire il segreto bancario &#8211; ABS<\/h3>\n<p>Il segreto bancario consente a singoli individui e organizzazioni di avere conti bancari che non possono essere controllati o seguiti dalle autorit\u00e0 o da chiunque altro. Fondamentalmente permette loro di nascondere il denaro al resto del mondo. \u00c8 l&#8217;esempio per eccellenza della non trasparenza. Gli unici casi pubblicamente noti di utilizzo di conti bancari segreti e di denaro nero sono usi criminali che vanno dalla corruzione politica e altri crimini organizzati all&#8217;evasione fiscale.<\/p>\n<p>I casi recenti pi\u00f9 noti sono <a href=\"https:\/\/www.icij.org\/investigations\/swiss-leaks\/\" target=\"_blank\" rel=\"noopener noreferrer\">SwissLeaks<\/a>, <a href=\"https:\/\/www.icij.org\/investigations\/luxembourg-leaks\/\" target=\"_blank\" rel=\"noopener noreferrer\">LuxLeaks<\/a> e\u00a0<a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\/\" target=\"_blank\" rel=\"noopener noreferrer\">Panama Papers<\/a>. Tuttavia, l&#8217; <a href=\"https:\/\/www.icij.org\/investigations\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>International Consortium of Investigative Journalists<\/strong><\/a> (ICIJ) espone pi\u00f9 di 30 casi in tutto il mondo.<br \/>\n<a href=\"https:\/\/www.taxjustice.net\/\"><strong>Tax Justice Network<\/strong><\/a> mantiene un elenco aggiornato dei <a href=\"https:\/\/fsi.taxjustice.net\/en\/\">paesi del mondo con i pi\u00f9 alti livelli di segreto bancario<\/a>. Contro la comune convinzione che il paese pi\u00f9 segreto non sia la Svizzera, ma l&#8217;Inghilterra con le sue (ex)colonie e la sua sede centrale nella City di Londra.<\/p>\n<h3><\/h3>\n<h3>Le colonie inglesi e il segreto bancario vanno di pari passo.<\/h3>\n<p>The spider&#8217;s web: Britain&#8217;s second empire.<br \/>\nLa ragnatela: Il secondo impero della Gran Bretagna.<\/p>\n<div class=\"aiovg-player-container\" style=\"max-width: 100%;\"><aiovg-youtube class=\"aiovg-player-element\" title=\"Bank Secrecy &#8211; Britain&#8217;s Second Empire\" src=\"https:\/\/www.youtube.com\/embed\/-YgFDZNXPyg?iv_load_policy=3&#038;modestbranding=1&#038;rel=0&#038;showinfo=0&#038;enablejsapi=1&#038;autoplay=1&#038;cc_load_policy=0&#038;playsinline=0\" poster=\"https:\/\/img.youtube.com\/vi\/-YgFDZNXPyg\/mqdefault.jpg\" ratio=\"56.25\" post_id=\"100009034\" post_type=\"aiovg_videos\" statistics><\/aiovg-youtube><\/div><script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"VideoObject\",\"@id\":\"https:\\\/\\\/europa.is\\\/it\\\/#\\\/schema\\\/video\\\/100009034\",\"name\":\"Bank Secrecy &#8211; Britain&#8217;s Second Empire\",\"description\":\"Bank Secrecy and how Britain shifted from a colonial power into a global financial power.\",\"thumbnailUrl\":\"https:\\\/\\\/img.youtube.com\\\/vi\\\/-YgFDZNXPyg\\\/mqdefault.jpg\",\"uploadDate\":\"2020-11-17T17:23:00+02:00\",\"embedUrl\":\"https:\\\/\\\/www.youtube.com\\\/embed\\\/-YgFDZNXPyg?iv_load_policy=3&modestbranding=1&rel=0&showinfo=0&enablejsapi=1&autoplay=1&cc_load_policy=0&playsinline=0\",\"interactionStatistic\":{\"@type\":\"InteractionCounter\",\"interactionType\":{\"@type\":\"http:\\\/\\\/schema.org\\\/WatchAction\"},\"userInteractionCount\":339}}<\/script>\n<h3>Ulteriori riferimenti<\/h3>\n<p>&nbsp;<\/p>\n<h3>Bank Secrecy (and tax havens) and the Corona Crisis<\/h3>\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.icij.org\/investigations\/panama-papers\/crumbling-economies-must-tackle-tax-evasion-to-tackle-coronavirus-crisis-experts-warn\/\" class=\"vlp-link\" title=\"Crumbling economies must tackle tax evasion to meet coronavirus crisis, experts warn - ICIJ\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/s3.amazonaws.com\/www-s3-1.icij.org\/uploads\/2020\/04\/Explained-Tax-evasion.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tCrumbling economies must tackle tax evasion to meet coronavirus crisis, experts warn - ICIJ\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tWith governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.politico.eu\/article\/if-you-want-a-bailout-in-europe-dont-use-tax-havens\" class=\"vlp-link\" title=\"If you want a bailout in Europe, don\u2019t use tax havens\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.politico.eu\/wp-content\/uploads\/2020\/04\/h_55993416-1200x628.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tIf you want a bailout in Europe, don\u2019t use tax havens\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tSkeptics say measures don\u2019t do enough to combat fiscal paradises within the EU.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.ilfattoquotidiano.it\/in-edicola\/articoli\/2020\/04\/23\/eni-il-risiko-offshore-e-il-condono-fiscale-dallolanda-cattiva\/5779347\/\" class=\"vlp-link\" title=\"Eni, il risiko offshore e il condono fiscale dall\u2019Olanda \u201ccattiva\u201d - Il Fatto Quotidiano\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/st.ilfattoquotidiano.it\/wp-content\/uploads\/2020\/04\/23\/variant-med_1200x630-obj20166986.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tEni, il risiko offshore e il condono fiscale dall\u2019Olanda \u201ccattiva\u201d - Il Fatto Quotidiano\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tPotere - Il gruppo ha 10 filiali in Paesi che l\u2019Italia considera paradisi fiscali, ma ci sono anche 50 succursali tra Amsterdam e Dublino\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<p>&nbsp;<\/p>\n<p>(traduzione in attesa)<\/p>\n<h3>Bank Secrecy =&gt; Global Corruption<\/h3>\n<p>Global corruption opens the door to organized crime and its many kinds of illegal trafficking, from weapons to drugs and people or animals. Corruption also plays a role in the destruction of nature (<a href=\"https:\/\/europa.is\/StopEcocide\/\">Ecocide<\/a> &#8211; one of the main causes of both <a href=\"https:\/\/europa.is\/fff\/\">climate breakdown<\/a> and the <a href=\"https:\/\/europa.is\/xr\/\">extinction of species)<\/a>, for instance <a href=\"https:\/\/en.wikipedia.org\/wiki\/Illegal_logging\">illegal logging<\/a>, <a href=\"https:\/\/www.worldwildlife.org\/threats\/illegal-wildlife-trade\">wildlife trade<\/a> or <a href=\"https:\/\/foreignpolicy.com\/2007\/10\/28\/the-list-the-worlds-worst-forest-fires\/\">bushfires<\/a>.<\/p>\n<h3>A quarter of global wealth is hidden by bank secrecy<\/h3>\n<p>Up to 32.000.000.000.000 $ (trillion), roughly a quarter of all global wealth, could be hidden on secret bank accounts in 2010 according to the <strong><a href=\"http:\/\/www.taxjustice.net\/cms\/upload\/pdf\/The_Price_of_Offshore_Revisited_Presser_120722.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Tax Justice Network<\/a><\/strong>. This is more than enough to end all poverty in the world, to solve the so-called global financial &#8216;crisis&#8217; and to <strong>finance instantly all radical changes that are needed to fight the climate breakdown<\/strong> that the world is already undergoing. Political unwillingness to act for real, not just in words, is the only reason this situation still exists and getting worse. The use of secret bank accounts would have grown exponantionally over the last decade, this could mean that a quarter of global wealth is hidden by Bank Secrecy.<\/p>\n<h3><strong>Prosecuted or killed for exposing bank secrecy<\/strong><\/h3>\n<p>The few people who do try to shed light on these matters are being prosecuted, like Herv\u00e9 Falciani, or even killed. Daphne Caruana Galizi was a journalist who has been brutally murdered by a car bomb in october 2017. She investigating political corruption in connection with money laundring, mafia and trafficking of drugs and oil in Malta, former <a href=\"https:\/\/en.wikipedia.org\/wiki\/Crown_Colony_of_Malta\" target=\"_blank\" rel=\"noopener noreferrer\">English colony<\/a> and <a href=\"https:\/\/www.icij.org\/investigations\/luxembourg-leaks\/seven-eu-countries-labeled-tax-havens-in-parliament-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">tax haven<\/a>. In fact, Most investigative journalists all over the world who collaborate with the International <a href=\"https:\/\/www.icij.org\/\" target=\"_blank\" rel=\"noopener noreferrer\">Consortium of Investigative Journalists (<strong>ICIJ<\/strong>)<\/a> do their work anonymously to avoid running the same risk.<\/p>\n<p>&nbsp;<\/p>\n<h3>More References<\/h3>\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.icij.org\/investigations\/paradise-papers\/apple-dodges-15b-tax-bill-in-eu-court-appeal\/\" class=\"vlp-link\" title=\"Apple dodges $15b tax bill in EU court appeal - ICIJ\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/media.icij.org\/uploads\/2017\/11\/Apple-RoccoFazzari-1400.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tApple dodges $15b tax bill in EU court appeal - ICIJ\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tEurope\u2019s second-highest court has overturned a ruling by the European Commission in a major blow for attempts to crack down on tax corporate tax avoidance.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.taxjustice.net\/2020\/05\/19\/climate-justice-and-economic-justice-are-the-same-fight\/\" class=\"vlp-link\" title=\"Climate justice and economic justice are the same fight\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.taxjustice.net\/wp-content\/uploads\/2020\/05\/france-pension-protests.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tClimate justice and economic justice are the same fight\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tIn part two of our Tax Justice Focus edition on financing the climate transition, we explore the links between economic justice and climate justice, and argue that the two struggles are inseparable.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.taxjustice.net\/2020\/07\/08\/watershed-data-indicates-more-than-a-trillion-dollars-of-corporate-profit-smuggled-into-tax-havens\/\" class=\"vlp-link\" title=\"Watershed data indicates more than a trillion dollars of corporate profit smuggled into tax havens\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.taxjustice.net\/wp-content\/uploads\/2020\/07\/bank-deposit-boxes-scaled.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tWatershed data indicates more than a trillion dollars of corporate profit smuggled into tax havens\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tUK, Switzerland, Luxembourg and the Netherlands \u2013 the \u201caxis of tax avoidance\u201d \u2013 are responsible for 72 per cent of global tax losses\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.oxfam.org\/en\/press-releases\/once-again-eu-lets-tax-havens-hook\" class=\"vlp-link\" title=\"Once again, the EU lets tax havens off the hook | Oxfam International\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.oxfam.org\/en\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tOnce again, the EU lets tax havens off the hook | Oxfam International\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tIn today\u2019s review of the European Union\u2019s tax haven list, EU finance ministers have added Panama, the Cayman Islands and the Seychelles to the list. At the same time, they have let the Bahamas, Bermuda and the British Virgin Islands off the hook.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/trends.knack.be\/economie\/bedrijven\/172-miljard-euro-stroomt-vanuit-belgie-naar-belastingparadijzen\/article-news-1569943.html\" class=\"vlp-link\" title=\"172 miljard euro stroomt vanuit Belgi\u00eb naar belastingparadijzen\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/web.static-rmg.be\/if\/c_crop,w_1998,h_1332,x_1,y_0,g_center\/c_fit,w_640,h_960\/ef9eb2bf406858af902a0afbb7cd3b9d.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\t172 miljard euro stroomt vanuit Belgi\u00eb naar belastingparadijzen\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tDe bedrijven in ons land hebben in het aanslagjaar 2019 voor 172,3 miljard euro aan betalingen naar de beruchtste belastingparadijzen gedaan. Dat blijkt donderdag uit cijfers die De Tijd heeft opgevraagd bij de fiscus.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.taxjustice.net\/2019\/09\/29\/tax-havens-britains-second-empire\/\" class=\"vlp-link\" title=\"Tax Havens: Britain\u2019s Second Empire\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/www.taxjustice.net\/wp-content\/uploads\/2019\/09\/ronen.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tTax Havens: Britain\u2019s Second Empire\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tThe idea is that after the collapse of its formal Empire, Britain created a new, more hidden financial \u201cempire\u201d of tax havens [and, worse, bank secrecy territories] around the world, which handled increasing amounts of money from around the world.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.icij.org\/investigations\/luxembourg-leaks\/seven-eu-countries-labeled-tax-havens-in-parliament-report\/\" class=\"vlp-link\" title=\"Seven EU Countries Labeled \u2018Tax Havens\u2019 in Parliament Report - ICIJ\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/s3.amazonaws.com\/www-s3-1.icij.org\/uploads\/2018\/11\/European_Union_Flags_1200w.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tSeven EU Countries Labeled \u2018Tax Havens\u2019 in Parliament Report - ICIJ\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tA European Parliament committee found that seven member states facilitate aggressive tax planning, and recommended an EU financial police force be set up. It concerns Belgium, Cyprus, Hungary, Ireland, Luxembourg, Malta and the Netherlands.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.ilfattoquotidiano.it\/2017\/10\/16\/giornalista-uccisa-a-malta-da-autobomba-indago-sui-maltafiles\/3917362\/\" class=\"vlp-link\" title=\"Malta, giornalista uccisa da autobomba: indag\u00f2 sulla corruzione del governo. Il suo ultimo post mezz\u2019ora prima di morire:\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/st.ilfattoquotidiano.it\/wp-content\/uploads\/2017\/10\/malta-giornalista-675.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tMalta, giornalista uccisa da autobomba: indag\u00f2 sulla corruzione del governo. Il suo ultimo post mezz\u2019ora prima di morire:\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tDaphne Caruana Galizia aveva raccontato le implicazioni sull\u2019isola dei Panama Papers. Aveva denunciato di avere ricevuto minacce di morte. Il premier Muscat: \u201cNessuno pu\u00f2 giustificare questo atto barbaro\u201d\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.theguardian.com\/world\/2019\/nov\/28\/new-claims-emerge-about-daphne-caruana-galizia-plan\" class=\"vlp-link\" title=\"New claims emerge about Daphne Caruana Galizia murder plan\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/i.guim.co.uk\/img\/media\/50253f653b0290315679f3a7e492117c0c6f33fa\/0_117_3500_2100\/master\/3500.jpg?width=1200&amp;height=630&amp;quality=85&amp;auto=format&amp;fit=crop&amp;overlay-align=bottom%2Cleft&amp;overlay-width=100p&amp;overlay-base64=L2ltZy9zdGF0aWMvb3ZlcmxheXMvdGctZGVmYXVsdC5wbmc&amp;enable=upscale&amp;s=c4433df1610c60dce2b0df2f1af9cf56\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tNew claims emerge about Daphne Caruana Galizia murder plan\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tConfession claimed original plan was to shoot Maltese journalist, Reuters reports\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.independent.co.uk\/news\/world\/europe\/malta-prime-minister-resign-journalist-murder-joseph-muscat-latest-update-daphne-caruana-galizia-a9228676.html\" class=\"vlp-link\" title=\"Malta prime minister to stand down amid scandal over journalist\u2019s murder\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/static.independent.co.uk\/s3fs-public\/thumbnails\/image\/2019\/12\/01\/19\/Malta.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tMalta prime minister to stand down amid scandal over journalist\u2019s murder\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tParty leader\u00a0bows to months of pressure from protesters and opposition to quit after allowing ministers caught up in scandal to keep jobs\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/www.theguardian.com\/politics\/2019\/dec\/01\/malta-pm-joseph-muscat-quits-daphne-caruana-galizia\" class=\"vlp-link\" title=\"Malta\u2019s PM Joseph Muscat quits in crisis over Daphne Caruana Galizia murder\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/i.guim.co.uk\/img\/media\/c196091e9fd92aa6563ff5710d1a7726f2a7d624\/0_186_3600_2160\/master\/3600.jpg?width=1200&amp;height=630&amp;quality=85&amp;auto=format&amp;fit=crop&amp;overlay-align=bottom%2Cleft&amp;overlay-width=100p&amp;overlay-base64=L2ltZy9zdGF0aWMvb3ZlcmxheXMvdGctZGVmYXVsdC5wbmc&amp;enable=upscale&amp;s=0ba61756184d7c3afd7716093337dfbd\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tMalta\u2019s PM Joseph Muscat quits in crisis over Daphne Caruana Galizia murder\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tJoseph Muscat says he will stay on until January but journalist\u2019s family calls for his immediate departure\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/euroleaks.diem25.org\/\" class=\"vlp-link\" title=\"Euroleaks\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/euroleaks.diem25.org\/wp-content\/uploads\/2020\/03\/preview1.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tEuroleaks\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tOn March 14, for the first time in history, Europeans will be able to take a front seat in the meetings where their future is decided: DiEM25\u2019s #EuroLeaks will take YOU inside the secretive, powerful Eurogroup that has no standing in law, but where far-reaching decisions about all our lives are made\u2026\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<h3>Observations (NL)<\/h3>\n<p>De media moesten eens leren goed en duidelijk onderscheid te maken tussen &#8216;simpele&#8217; Belasting Paradijzen (zoals trots op de eerste plaats ons lieve Nederland) en het BANKGEHEIM.<\/p>\n<p>In Europese belastingparadijzen Nederland, Ierland, Luxemburg en ook wel Belgi\u00eb gaat het om legaal geld, meestal van de multinationals, maar wat goed te traceren blijft.<br \/>\nHet &#8220;enige&#8221; wat ze doen is belasting ontduiken (zij het grootschalig). Het is zelfs legaal bij de (door henzelf gecorrumpeerde) wet of in het ergste geval een &#8220;grijs gebied&#8221;.<\/p>\n<p>BANKGEHEIM is een heel ander verhaal.<br \/>\nDat is echt zwart geld wat UIT de maatschappij gesmokkeld wordt en niet meer te traceren is. Dit geld vindt zijn oorsprong \u00e9n financiert weer ALLE grootschalige corruptie en andere georganiseerde misdaad op wereldschaal en is daarmee ook de bron van al het kwaad:<br \/>\n&#8211; beginnen bij wapenhandel en oorlog<br \/>\n&#8211; alle drugshandel<br \/>\n&#8211; handel in mensen (vluchtelingen)<br \/>\n&#8211; handel in vrouwen (sex, prostitutie)<br \/>\n&#8211; handel in kinderen<br \/>\n&#8211; handel in dieren (jacht op uitstervende soorten, pillen voor chinezen)<br \/>\n&#8211; handel in door slavernij gewonnen grondstoffen en edelmaterialen (diamant, maar ook coltan voor JOUW mobiele telefoon)<br \/>\n&#8211; alles wat met gokken te maken heeft (Las Vegas, Trump, Monaco, websites&#8230;)<br \/>\n&#8211; ontbossing (illegaal verbranden of kappen van bomen)<br \/>\n&#8211; illegale dump (vervuiling van zee, land en lucht)<\/p>\n<p>De schattingen zijn dat dit zwarte geld een kwart of een derde van het totale wereldkapitaal verbergt. Mij zou het niks verbazen als het zelfs de helft is.<\/p>\n<p>Vroeger was BANKGEHEIM een monopolie van Zwitserland (tweede wereldoorlog). Later is die rol steeds meer overgenomen door die kleine, exotische eilandjes zoals Virgen Islands, Cayman Islands en nog een hele lijst. Tot niet zo lang geleden hoorden in dit rijtje ook: Gibraltar, Malta en Cyprus, maar ook Singapore en Hong Kong.<\/p>\n<p>En guess what? Allemaal Engelse koloni\u00ebn!!<br \/>\nIn fact &#8220;the city of London&#8221; wordt beschouwd als het wereldwijde neuralgisch centrum van zwart geld en BANKGEHEIM.<\/p>\n<p>Daarom is het ook goed dat Europa van Engeland af is, dan wordt hun invloed op dat gebied alvast wat minder. En nog beter als straks Schotland onafhankelijk wordt van die zogenaamde &#8220;United&#8221; Kingdom. Niks united! Gewoon Engeland en haar kolonies.<br \/>\nAlle andere benamingen zijn niet anders dan Politiek &#8220;Correcte&#8221; termen, maw, pure hypocresie.<\/p>\n<p>BANKGEHEIM is DE uiteindelijke oorsprong van zowel de afbraak van de natuur als van de maatschappij over de hele wereld. Dit is absoluut het grootste probleem op wereldschaal.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/fsi.taxjustice.net\/en\/introduction\/fsi-results\" class=\"vlp-link\" title=\"View 2020 results\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/fsi.taxjustice.net\/images\/pdf_button.png\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tView 2020 results\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tClick on a jurisdiction\u2019s name to see the main report; and on its FSI value to access full database content. Click here to see a comparison with the results of the Financial Secrecy 2018.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"https:\/\/trends.knack.be\/economie\/bedrijven\/172-miljard-euro-stroomt-vanuit-belgie-naar-belastingparadijzen\/article-news-1569943.html\" class=\"vlp-link\" title=\"172 miljard euro stroomt vanuit Belgi\u00eb naar belastingparadijzen\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-image-container\">\n\t\t<div class=\"vlp-link-image\">\n\t\t\t<img decoding=\"async\" src=\"https:\/\/web.static-rmg.be\/if\/c_crop,w_1998,h_1332,x_1,y_0,g_center\/c_fit,w_640,h_960\/ef9eb2bf406858af902a0afbb7cd3b9d.jpg\" style=\"max-width: 150px; max-height: 150px\" \/>\t\t<\/div>\n\t<\/div>\n\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\t172 miljard euro stroomt vanuit Belgi\u00eb naar belastingparadijzen\t\t<\/div>\n\t\t\t\t\t\t<div class=\"vlp-link-summary\">\n\t\t\tDe bedrijven in ons land hebben in het aanslagjaar 2019 voor 172,3 miljard euro aan betalingen naar de beruchtste belastingparadijzen gedaan. Dat blijkt donderdag uit cijfers die De Tijd heeft opgevraagd bij de fiscus.\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\n<div class=\"vlp-link-container vlp-template-default \">\n\t<a href=\"http:\/\/www.taxjustice.net\/cms\/upload\/pdf\/The_Price_of_Offshore_Revisited_Presser_120722.pdf\" class=\"vlp-link\" title=\"The_Price_of_Offshore_Revisited_Presser_120722.pdf\" rel=\"nofollow\" target=\"_blank\"><\/a>\t\t<div class=\"vlp-link-text-container\">\n\t\t\t\t<div class=\"vlp-link-title\">\n\t\t\tThe_Price_of_Offshore_Revisited_Presser_120722.pdf\t\t<\/div>\n\t\t\t\t\t<\/div>\n<\/div>\n\n<p>&nbsp;<\/p>\n<h2>Related links<\/h2>\n<p>(still to be organized)<\/p>\n<ul>\n<li><a title=\"Luxembourg, Cyprus, BVI, Seychelles fail tax transparency rules - OECD\" href=\"http:\/\/uk.reuters.com\/article\/2013\/11\/22\/uk-tax-oecd-taxhavens-idUKBRE9AL0DD20131122\" target=\"_blank\" rel=\"noopener noreferrer\">Luxembourg, Cyprus, BVI, Seychelles fail tax transparency rules &#8211; OECD<\/a><br \/>\nReuters &#8211;\u00a0Fri Nov 22, 2013<\/li>\n<li><a title=\"Financial Secrecy Index - 2013 Results\" href=\"http:\/\/www.financialsecrecyindex.com\/introduction\/fsi-2013-results\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Secrecy Index 2013<\/a><br \/>\n&#8220;<em>&#8230;the\u00a0<strong>United Kingdom<\/strong>\u00a0with its satellite secrecy jurisdictions would be ranked first in the FSI by a large margin with a FSI score of 2162 or 3170, respectively (compared to 1765 for\u00a0<strong>Switzerland<\/strong>). Note that this list excludes many British Commonwealth Realms where the Queen remains their head of state.<\/em>&#8221;<br \/>\nIn other words, the UK essentially &#8220;Unites&#8221; Tax Havens, time for\u00a0<span class=\"removed_link\" title=\"http:\/\/www.independencyproject.org\/en\/independence-of-scotland-beginning-of-end-of-bank-secrecy.html\">Scotland<\/span>\u00a0to create the first breach!<\/li>\n<li><a title=\"Bank secrecy masks a world of crime and destruction - equities.com\" href=\"http:\/\/www.equities.com\/news\/headline-story?dt=2012-07-21&amp;val=294786&amp;cat=finance\" target=\"_blank\" rel=\"noopener noreferrer\">Bank secrecy masks a world of crime and destruction<\/a><\/li>\n<li><a title=\"Black money whitening encourages corruption: NHRC\" href=\"http:\/\/news.priyo.com\/business\/2012\/05\/12\/black-money-whitenin-51387.html\" target=\"_blank\" rel=\"noopener noreferrer\">Black money whitening encourages corruption: NHRC<\/a><\/li>\n<li><a title=\"Wealth doesn't trickle down, it just flows offshore\" href=\"http:\/\/www.guardian.co.uk\/business\/2012\/jul\/21\/offshore-wealth-global-economy-tax-havens\" target=\"_blank\" rel=\"noopener noreferrer\">Wealth doesn&#8217;t trickle down, it just flows offshore<\/a><\/li>\n<li><span class=\"removed_link\" title=\"http:\/\/www.independencyproject.org\/en\/How%20Swiss%20Bank%20Accounts%20Work\">How Swiss Bank Accounts Work<\/span>\u00a0(some history on bank secrecy)<\/li>\n<li><a title=\"Nederland is een topplek voor belastingontwijking\" href=\"http:\/\/www.parool.nl\/parool\/nl\/30\/ECONOMIE\/article\/detail\/3395030\/2013\/02\/16\/Nederland-is-een-topplek-voor-belastingontwijking.dhtml\" target=\"_blank\" rel=\"noopener noreferrer\">Nederland is een topplek voor belastingontwijking (NL)<\/a><\/li>\n<li><a href=\"http:\/\/www.endtaxhavensecrecy.org\/\">http:\/\/www.endtaxhavensecrecy.org\/<\/a><\/li>\n<li><a title=\"Trillion Dollar Tax Havens, Inequality and Recession\" href=\"http:\/\/therealnews.com\/t2\/index.php?option=com_content&amp;task=view&amp;id=31&amp;Itemid=74&amp;jumival=8630\" target=\"_blank\" rel=\"noopener noreferrer\">Trillion Dollar Tax Havens, Inequality and Recession<\/a><br \/>\n<a href=\"http:\/\/therealnews.com\/t2\/index.php?option=com_content&amp;task=view&amp;id=33&amp;Itemid=74&amp;jumival=903\">http:\/\/therealnews.com\/t2\/index.php?option=com_content&amp;task=view&amp;id=33&amp;I&#8230;<\/a><\/li>\n<li><a title=\"Bank of Cyprus haircut could reach 60%\" href=\"http:\/\/www.ft.com\/intl\/cms\/s\/0\/4a1bb1d6-9926-11e2-af84-00144feabdc0.html#axzz2P782MxXJ\" target=\"_blank\" rel=\"noopener noreferrer\">Bank of Cyprus haircut could reach 60%<\/a><\/li>\n<li><a title=\"Bank of Cyprus big depositors could lose up to 60%\" href=\"http:\/\/www.bbc.co.uk\/news\/business-21982652\" target=\"_blank\" rel=\"noopener noreferrer\">Bank of Cyprus big depositors could lose up to 60%<\/a><br \/>\nBank of Cyprus depositors with more than 100,000 euros (\u00a384,300; $128,200) could lose up to 60% of their savings as part of an EU-IMF bailout restructuring move, officials say.<\/li>\n<li><a title=\"Cash-starved Cyprus no more tax haven\" href=\"http:\/\/www.euronews.com\/2013\/03\/29\/cash-starved-cyprus-no-more-tax-haven\/\" target=\"_blank\" rel=\"noopener noreferrer\">Cash-starved Cyprus no more tax haven<\/a><br \/>\nFinally Cypriots could get into their banks, after two weeks of locked doors. When they reopened, in spite of anger over feelings that their accounts had been held hostage, people were generally calm, Russian television reported on the period of closure.<\/li>\n<li><a title=\"Shell en ABN Amro hebben meeste postbusfirma's in belastingvrije landen\" href=\"http:\/\/www.volkskrant.nl\/vk\/nl\/2664\/Nieuws\/article\/detail\/3417701\/2013\/03\/30\/Shell-en-ABN-Amro-hebben-meeste-postbusfirma-s-in-belastingvrije-landen.dhtml\" target=\"_blank\" rel=\"noopener noreferrer\">Shell en ABN Amro hebben meeste postbusfirma&#8217;s in belastingvrije landen<\/a><br \/>\nGrote Nederlandse multinationals maken massaal gebruik van brievenbusfirma&#8217;s in belastingparadijzen als Bermuda, de Bahama&#8217;s \u00a0en de Kaaimaneilanden. De ondernemingen hebben in totaal 237 dochterbedrijven gevestigd in \u00e9\u00e9n van de negen belastingvrije landen ter wereld. Shell en ABN Amro hebben veruit de meeste postbusfirma&#8217;s.<\/li>\n<li><a title=\"Global super-rich has at least $21 trillion hidden in secret tax havens - Tax Justice Network\" href=\"http:\/\/www.taxjustice.net\/cms\/upload\/pdf\/The_Price_of_Offshore_Revisited_Presser_120722.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Global super-rich has between $21 and $32 trillion hidden in\u00a0<\/a><a title=\"Global super-rich has at least $21 trillion hidden in secret tax havens - Tax Justice Network\" href=\"http:\/\/www.taxjustice.net\/cms\/upload\/pdf\/The_Price_of_Offshore_Revisited_Presser_120722.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">secret tax havens<\/a>\u00a0(<a title=\"Tax Justice Network\" href=\"http:\/\/www.taxjustice.net\/\" target=\"_blank\" rel=\"noopener noreferrer\">Tax Justice Network<\/a> &#8211; 2010)<\/li>\n<li><a title=\"Wealth doesn't trickle down, it just flows offshore\" href=\"http:\/\/www.guardian.co.uk\/business\/2012\/jul\/21\/offshore-wealth-global-economy-tax-havens\" target=\"_blank\" rel=\"noopener noreferrer\">Wealth doesn&#8217;t trickle down, it just flows offshore<\/a> (the Guardian &#8211; 2012)<\/li>\n<li><a title=\"Tax havens hold $7.6 trillion; 8% of world's total wealth\" href=\"https:\/\/boingboing.net\/2016\/01\/01\/tax-havens-hold-7-6-trillion.html\">Tax havens hold $7.6 trillion; 8% of world&#8217;s total wealth<\/a> (BoingBoing 1\/1\/2016)<\/li>\n<li><a title=\"How ISDS threatens tax justice\" href=\"https:\/\/www.tni.org\/en\/publication\/taxes-on-trial\" target=\"_blank\" rel=\"noopener noreferrer\">How ISDS threatens tax justice<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>More:<\/h3>\n<ul>\n<li>Book:\u00a0<a title=\"Treasure Islands Book - Nicholas Shaxson\" href=\"http:\/\/treasureislands.org\/\" target=\"_blank\" rel=\"noopener noreferrer\">Treasure Islands<\/a>\u00a0&#8211; Nicholas Shaxon<\/li>\n<li><a title=\"HSBC whistleblower Falciani says his work is not done: El Mundo\" href=\"http:\/\/www.reuters.com\/article\/2015\/05\/03\/us-tax-leaks-idUSKBN0NO0CW20150503\" target=\"_blank\" rel=\"noopener noreferrer\">HSBC whistleblower Falciani says his work is not done: El Mundo<\/a><\/li>\n<li><a title=\"Whistleblower? Thief? Hero? Introducing the Source of the Data that Shook HSBC\" href=\"http:\/\/www.icij.org\/project\/swiss-leaks\/whistleblower-thief-hero-introducing-source-data-shook-hsbc\" target=\"_blank\" rel=\"noopener noreferrer\">Whistleblower? Thief? Hero? Introducing the Source of the Data that Shook HSBC<\/a>\u00a0(ICIJ)<\/li>\n<li><a title=\"SWISS LEAKS The leaked HSBC files offer a rare glimpse inside one of the world\u2019s most private banking systems.\" href=\"http:\/\/www.icij.org\/project\/swiss-leaks\/explore-swiss-leaks-data\" target=\"_blank\" rel=\"noopener noreferrer\">Swiss Leaks<\/a><\/li>\n<li><a title=\"Wealth doesn't trickle down, it just flows offshore\" href=\"http:\/\/www.guardian.co.uk\/business\/2012\/jul\/21\/offshore-wealth-global-economy-tax-havens\" target=\"_blank\" rel=\"noopener noreferrer\">Wealth doesn&#8217;t trickle down, it just flows offshore<\/a><\/li>\n<li><a title=\"Progress at the summit itself was virtually non-existent, with certain G8 countries - like the US - putting up strong resistance to change\" href=\"http:\/\/www.guardian.co.uk\/world\/2013\/jun\/18\/g8-summit-tax-evasion\" target=\"_blank\" rel=\"noopener noreferrer\">G8 summit and tax evasion: what&#8217;s really been achieved?<\/a>\u00a0&#8211;<br \/>\nThe Guardian 2013\/06\/18<br \/>\nProgress at the summit itself was virtually non-existent, with certain G8 countries &#8211; like the US &#8211; putting up strong resistance to change.\u00a0A declaration of G8 principles was a windy document that committed the west&#8217;s leading industrial nations to do little specific. The G8 Action Plan was similarly weak. The G8 said information on the beneficial ownership of companies could be achieved through central registries. Plenty of wriggle room, there.<\/li>\n<li><a title=\"http:\/\/www.guardian.co.uk\/world\/economics-blog\/2013\/jun\/16\/g8-tax-havens-deal-long-way-off\" href=\"http:\/\/www.guardian.co.uk\/world\/economics-blog\/2013\/jun\/16\/g8-tax-havens-deal-long-way-off\" target=\"_blank\" rel=\"noopener noreferrer\">G8 deal on tax havens a long way off<\/a>\u00a0&#8211;\u00a0The Guardian 2013\/06\/16<br \/>\nWestern leaders are unlikely to deliver anything comprehensive now \u2013 but the fact they are discussing the issue is progress.<br \/>\nIt is possible that the G8 will agree a deal on tax havens that will be comprehensive, public and provide rich and poor countries alike with access to the same hitherto highly secret information. But not this year.<\/li>\n<li><a title=\"Francois Hollande call to eradicate tax havens - BBC\" href=\"http:\/\/www.bbc.co.uk\/news\/world-europe-22099333\" target=\"_blank\" rel=\"noopener noreferrer\">Francois Hollande call to eradicate tax havens &#8211; BBC + video<\/a><\/li>\n<li><a title=\"Abolish every tax haven in the world\" href=\"http:\/\/www.dailymail.co.uk\/news\/article-2306843\/Abolish-tax-haven-world-says-French-socialist-president-Francois-Hollande.html\" target=\"_blank\" rel=\"noopener noreferrer\">Abolish every tax haven in the world &#8211; Daily Mail<\/a><\/li>\n<li><a title=\"Cash-starved Cyprus no more tax haven\" href=\"http:\/\/www.euronews.com\/2013\/03\/29\/cash-starved-cyprus-no-more-tax-haven\/\" target=\"_blank\" rel=\"noopener noreferrer\">Cash-starved Cyprus no more tax haven<\/a>\u00a0&#8211; EuroNews.com<br \/>\nFinally Cypriots could get into their banks, after two weeks of locked doors. When they reopened, in spite of anger over feelings that their accounts had been held hostage, people were generally calm, Russian television reported on the period of closure. \u00a0(with video)<\/li>\n<li><a title=\"As Banks in Cyprus Falter, Other Tax Havens Step In\" href=\"http:\/\/www.nytimes.com\/2013\/04\/01\/business\/global\/as-banks-in-cyprus-falter-other-tax-havens-step-in.html?pagewanted=all&amp;_r=0\" target=\"_blank\" rel=\"noopener noreferrer\">As Banks in Cyprus Falter, Other Tax Havens Step In<\/a><\/li>\n<li><a title=\"EU's six largest members agree to fight tax havens\" href=\"http:\/\/www.reuters.com\/article\/2013\/04\/12\/europe-ministers-idUSL5N0CZ2J820130412\" target=\"_blank\" rel=\"noopener noreferrer\">EU&#8217;s six largest members agree to fight tax havens<\/a>\u00a0&#8211; Reuters 2013\/04\/12<br \/>\nGermany, France, Poland, Italy, Spain, Britain to tackle evasion<br \/>\nFrance&#8217;s Moscovici says bank secrecy outdated<br \/>\nAustria rejects bank data exchange as offence to privacy rights<\/li>\n<li><a title=\"Austria slams U.S., UK &quot;tax havens&quot; as EU turns up heat\" href=\"http:\/\/www.reuters.com\/article\/2013\/04\/11\/us-europe-finance-idUSBRE93A0KI20130411\" target=\"_blank\" rel=\"noopener noreferrer\">Austria slams U.S., UK &#8220;tax havens&#8221; as EU turns up heat<\/a>\u00a0&#8211;\u00a0&#8211; Reuters 2013\/04\/11<br \/>\nUnder fire for its banking secrecy, Austria hit back at Britain and the United States on Thursday, urging them to crack down on money laundering and tax havens\u00a0in their own backyards, as EU ministers prepared to debate the issue in Dublin.<\/li>\n<li><a title=\"http:\/\/www.dw.de\/major-eu-countries-to-tackle-tax-havens\/a-16743072\" href=\"http:\/\/www.dw.de\/major-eu-countries-to-tackle-tax-havens\/a-16743072\" target=\"_blank\" rel=\"noopener noreferrer\">Major EU countries to tackle tax havens<\/a><\/li>\n<li><a title=\"EU Comissioner: Time to Move 'Quicker and Harder' Against Tax Evasion\" href=\"http:\/\/www.spiegel.de\/international\/europe\/eu-tax-comissioner-discusses-efforts-to-combat-havens-and-evaders-a-894418.html\" target=\"_blank\" rel=\"noopener noreferrer\">EU Comissioner: Time to Move &#8216;Quicker and Harder&#8217; Against Tax Evasion<\/a><\/li>\n<li><a title=\"British offshore banking under fire in EU tax haven battle\" href=\"http:\/\/www.telegraph.co.uk\/finance\/financialcrisis\/9989052\/British-offshore-banking-under-fire-in-EU-tax-haven-battle.html\" target=\"_blank\" rel=\"noopener noreferrer\">British offshore banking under fire in EU tax haven battle<\/a><\/li>\n<li><a title=\"Hollande pide la erradicaci\u00f3n de los para\u00edsos fiscales - El Pais\" href=\"http:\/\/internacional.elpais.com\/internacional\/2013\/04\/10\/actualidad\/1365594022_878713.html\" target=\"_blank\" rel=\"noopener noreferrer\">Hollande pide la erradicaci\u00f3n de los para\u00edsos fiscales &#8211; El Pais<\/a><\/li>\n<li><a title=\"Dealing with Tax Haven &amp; Tax Fraud - ingenious.com\" href=\"http:\/\/ingienous.com\/?page_id=12458\" target=\"_blank\" rel=\"noopener noreferrer\">Dealing with Taxh Haven &amp; Tax Fraud<\/a><br \/>\nFor those who do not know what tax havens are, it may come as a surprise that they are considered an important solution in creating a just economy. \u00a0The sad reality is that this little known industry is one of the greatest enablers \u00a0for allowing corrupt individuals to hide money from the global public. \u00a0By their very design, they are created for deception and allow stolen money to remain hidden. Their secrecy is for no other purpose than to hide illicit money stolen from and creating the poor of the world.<\/li>\n<li><a title=\"UK Tax Avoidance: Hypocritical Consumers Still Drinking at Starbucks and Shopping on Amazon\" href=\"http:\/\/www.ibtimes.co.uk\/articles\/461686\/20130426\/uk-tax-avoidance-hmrc-amazon-starbucks-google.htm\" target=\"_blank\" rel=\"noopener noreferrer\">UK Tax Avoidance: Hypocritical Consumers Still Drinking at Starbucks and Shopping on Amazon<\/a><\/li>\n<li><a title=\"How Tax Havens Plunder the Poor\" href=\"http:\/\/www.actionaid.org\/sites\/files\/actionaid\/how_tax_havens_plunder_the_poor.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">How Tax Havens Plunder the Poor<\/a><br \/>\nTax havens have recently become big news, as well as big business. But amidst all the scandals of ministerial Swiss bank accounts and celebrity tax avoiders, there has been much less discussion of the impact of tax havens on the poorest countries in the world.<br \/>\nThe public did not really know the facts until recently. The rich and powerful\u00a0<span class=\"removed_link\" title=\"http:\/\/www.independencyproject.org\/en\/main-stream-media-msm-distraction-and-consumerism.html\">kept the public distracted<\/span>\u00a0when stock markets were rising and budgets were full. Yet\u00a0the tax haven system was eating away at the roots of the world economy, making it increasingly easier for wealthy individuals, corrupt businesses, money launderers, political parties, and of course the ever-more-powerful banks, hedge funds, and multinational companies to protect their profits from taxation.<\/li>\n<\/ul>\n<p>Something going the right way?<\/p>\n<ul>\n<li><a title=\"Switzerland unveils draft laws to dismantle bank secrecy\" href=\"http:\/\/www.ft.com\/cms\/s\/0\/05c2d098-9bed-11e4-b6cc-00144feabdc0.html\" target=\"_blank\" rel=\"noopener noreferrer\">Switzerland unveils draft laws to dismantle bank secrecy<\/a><br \/>\nFinancial Times\u00a0January 14, 2015 6:15 pm<\/li>\n<\/ul>\n<div><\/div>\n<p>&nbsp;<\/p>\n<div style='text-align:center' class='yasr-auto-insert-visitor'><!--Yasr Visitor Votes Shortcode--><div id='yasr_visitor_votes_39c8b65ccd1e9' class='yasr-visitor-votes'><div class=\"yasr-custom-text-vv-before yasr-custom-text-vv-before-100008187\">Rate this post \ud83d\ude42<\/div><div id='yasr-vv-second-row-container-39c8b65ccd1e9'\r\n                                        class='yasr-vv-second-row-container'><div id='yasr-visitor-votes-rater-39c8b65ccd1e9'\r\n                                      class='yasr-rater-stars-vv'\r\n                                      data-rater-postid='100008187'\r\n                                      data-rating='0'\r\n                                      data-rater-starsize='24'\r\n                                      data-rater-readonly='false'\r\n                                      data-rater-nonce='1361ad1a25'\r\n                                      data-issingular='false'\r\n                                    ><\/div><div class=\"yasr-vv-stats-text-container\" id=\"yasr-vv-stats-text-container-39c8b65ccd1e9\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" width=\"20\" height=\"20\"\r\n                                   class=\"yasr-dashicons-visitor-stats\"\r\n                                   data-postid=\"100008187\"\r\n                                   id=\"yasr-stats-dashicon-39c8b65ccd1e9\">\r\n                                   <path d=\"M18 18v-16h-4v16h4zM12 18v-11h-4v11h4zM6 18v-8h-4v8h4z\"><\/path>\r\n                               <\/svg><span id=\"yasr-vv-text-container-39c8b65ccd1e9\" class=\"yasr-vv-text-container\">[Total: <span id=\"yasr-vv-votes-number-container-39c8b65ccd1e9\">0<\/span>  Average: <span id=\"yasr-vv-average-container-39c8b65ccd1e9\">0<\/span>]<\/span><\/div><div id='yasr-vv-loader-39c8b65ccd1e9' class='yasr-vv-container-loader'><\/div><\/div><div id='yasr-vv-bottom-container-39c8b65ccd1e9'\r\n                              class='yasr-vv-bottom-container'\r\n                              style='display:none'><\/div><\/div><!--End Yasr Visitor Votes Shortcode--><\/div>","protected":false},"excerpt":{"rendered":"<p>Bank Secrecy is the ultimate source of all major global problems. Bank Secrecy allows and stimulates global corruption at the highest level.<\/p>\n","protected":false},"author":1,"featured_media":100009030,"parent":100011025,"menu_order":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"cybocfi_hide_featured_image":"yes","yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"class_list":["post-100008187","page","type-page","status-publish","has-post-thumbnail","hentry","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>5 - Abolire il segreto bancario - Europa.is<\/title>\n<meta name=\"description\" content=\"Il segreto bancario \u00e8 la fonte ultima di tutti i principali problemi globali. Il segreto bancario permette e stimola la corruzione globale al pi\u00f9 alto livello, che poi si diffonde al resto della societ\u00e0.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/europa.is\/it\/values\/abolire-il-segreto-bancario\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"5 - Abolire il segreto bancario - Europa.is\" \/>\n<meta property=\"og:description\" content=\"Il segreto bancario \u00e8 la fonte ultima di tutti i principali problemi globali. 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