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Skeptical Debunker

Switzerland Keeping the Secrets of Alleged Tax Evaders - Yahoo! News - 0 views

  • Pick a dictator, almost any dictator - Cuba's Fulgencio Batista, the Philippines' Ferdinand Marcos, Haiti's Papa and Baby Doc Duvalier, the Shah of Iran, Central African Republic Emperor Jean-BÉdel Bokassa - and they all have this in common: they allegedly stashed their loot in secret, numbered accounts in Swiss banks, safely guarded by the so-called Gnomes of Zurich. This association - of bank secrecy and crime - has been fed into the public's imagination by dozens of books and movies. It's a reputation that rankles the Swiss, who have a more benevolent view of their commitment to privacy - one that happens to extend to tax privacy. Don't ask, because we won't tell. But the dramatic federal investigation of Switzerland's UBS has blown the lid off bank secrecy - and revealed how Swiss banks abet tax evasion on a far more widespread, if more banal, level. Over the past two decades, these secret banking services have been peddled progressively downmarket - first to the lesser-known fabulously wealthy, then to just the wealthy; more recently, private bankers have been tripping over themselves soliciting business from doctors, lawyers and other folks who are what the biz generally calls "high net worth" individuals. "The IRS has been concerned for decades that a combination of a global economy, the Internet, offshore banking, was really going to take offshore tax evasion from the old so-called 'gentlemen's sport' to tax evasion for the masses," says Mark Matthews, a former deputy IRS commissioner and now a tax attorney with Morgan, Lewis & Bockius LLP.
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    The federal investigation into UBS, which led to a $780 million fine and an agreement to turn over the names of more than 4,450 suspected tax cheats, is now in tatters after Swiss courts ruled against the executive-branch deal. To get around it, a special law has been proposed to accomplish the handoff, but that may not get anywhere in the legislature either. One outcome is already known: tax evasion had become a key service of the Swiss economy, not some isolated event. "They have been outed completely because a very large chunk of their business has been shown to include people cheating on taxes," says Jack Blum, a tax-haven expert. Being "reasonably conservative," he estimates 30% of Swiss banking is related to tax evasion, a figure that jibes with recently released bank data. These revelations come as the financial meltdown has punched a huge hole in projected revenues for governments, which are suddenly a whole lot less tolerant of tax cheats. That's particularly true in Germany, whose wealthy account for a significant portion (at least 10%) of the $1.8 trillion in Swiss banking assets. That translates into hundreds of millions in lost revenue and is the reason the German Finance Minister recently thundered, "There's no future for bank secrecy. It's finished. Its time has run out." The Swiss are not going to be so easily convinced. The Swiss government has already warned that it will not cooperate with German authorities if they go ahead with plans to purchase purloined data about Germans with Swiss bank accounts.
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Buy Walmart Seller Accounts - 100% Safe & Full Verified Acc.. - 0 views

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    Introduction A Walmart Seller Account lets you sell products on Walmart's website. It helps you reach many shoppers and gives tools to track stock, ship orders, and run ads. To keep your account in good shape, follow Walmart's rules. This helps you sell smoothly and avoid problems. Can you buy a Walmart seller account? It's not clearly against the rules, but it can be risky. Walmart doesn't say much about account transfers. So, buying an account is in a gray area. Walmart wants each account to use real, up-to-date details. The seller also needs to keep good performance. Buy Walmart Seller Accounts If someone else takes over the account without telling Walmart, the account could get suspended. The safest way is to buy the whole business that owns the account. This implies buying the title, papers, and stock as well. To remain secure, conversation to a legal counselor some time recently you buy. This helps make sure you follow the rules. What are the risks of buying a Walmart seller account? There are many. The account could get shut down if it broke rules before. If the info changes fast-like a new IP or phone number-Walmart might see that as a red flag. Buy Walmart Seller Accounts If the seller hides past problems, the buyer could get stuck with bad reviews or open disputes. Changing the stock or business info might lead to checks or a freeze. If you don't look closely before buying, you might get an account that hurts your brand. Also, Walmart's rules can change. What works now might not work later. To stay safe, make sure the deal follows Walmart's rules. How much does it cost sell on Walmart? It's free to set up a seller account. You don't pay any monthly or signup fees. Instead, Walmart takes a small cut when you sell something. Buy Walmart Seller Accounts The fee is called a "referral fee" and it depends on what you sell. It's usually between 6% and 15%. For example, if you sell something for $100 and the fee is 10%, Walmart g
Vidit Agarwal

New Tax Rules for Company Loss - 0 views

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    New corporation tax rules for company Loss Relief, Flexibility in however corporation tax losses may be used changes the legal system and may enable a lot of firms to offset losses usefully. At an equivalent time, for larger teams of firms, their ability to offset losses has been curtailed, which could represent a tax value for these firms.
Vidit Agarwal

How to Find Accountant for Property Tax? - 0 views

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    If you are thinking to buy in property or purchasing on rental, you need to know about taxes rules which can help you. If you don't know what will be taxed on rental and expenses then adhere an experienced consultants accountants on DNS Accountants who will surely help you.
Vidit Agarwal

Income Tax Rate and Allowances for 2018/19 - 0 views

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    What are the rules for Income tax rate and allowances 2018/19? As per the announcements of the autumn Budget 2017, all these tax rates you need to discover through the DNS Accountants which provide the full information about the taxes?
Vidit Agarwal

Non-resident Capital Gain Tax - 0 views

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    How does change in non-resident capital gains tax rules non-resident UK commercial property owners? All non-residents of the United Kingdom must inform HMRC and pay non-resident capital gains tax (NRCGT) on any profits secured on the sale of residential property in the United Kingdom.
Vidit Agarwal

Private Residence Relief and Letting Relief - Capital Gains Tax Calculation - 0 views

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    All government rules have a group for private Letting Relief and residence Relief. In the UK, besides there are certain taxes reliefs located for its private & letting residents. You need to know the tax and reliefs rules and regulations for a private residence. Explore more detail on DNS Accountants.
Arabica Robusta

Pambazuka - Globalising economic apartheid - 1 views

  • the presence of tax havens, whether specialising in corporate or maritime services, consistently undermines national and international rule-of-law. This was the case with the capitalist apartheid regime in South Africa, who circumvented oil sanctions through the 'socialist' government of Seychelles. The Iranian revolution evidenced the fall of the US-backed Shah, depriving the apartheid regime of secure oil supplies.
  • By pyramiding holding companies in jurisdictions characterised by secrecy, the corporate beneficiaries of the apartheid regime were able to access resources and labour on the cheap, while easily navigating global sanctions.
  • Not much has changed when it comes to the use of secrecy jurisdictions as a means of looting African minerals. Until recently, Sierra Leone’s diamond industry was dominated by two firms: SLDC and Koidu Holdings. The latter was wholly owned by two entities based in tax havens, both of which are directly connected to the UK: Guernsey and the British Virgin Islands (BVI) through BSG Resources, recently implicated as a potential funder for Zimbabwe's Marange fields (via Canadile).
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  • As Fidelity Corporate Services stated, bearer shares ‘represent the ultimate way of ensuring the anonymity of offshore company owners’. To better state the obvious, Fidelity articulated why corporations should maintain entities in tax havens: ‘Tax avoidance generally means creating and organising such business structure which would pay minimum possible amount of taxes without breaking the law. All international offshore financial services industry which is functioning on a legal basis is about tax avoidance and not about tax evasion.’
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Vidit Agarwal

What is Council Tax System? - 0 views

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    Council Tax Payment is regularly paid in 10 instalments beginning from April to January. However, following new rules, somebody can apply to pay council tax in 12 instalments. Read more this information.
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Buy Amazon Seller Account - 100% Old & Full Verified Account. - 0 views

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    Introduction An Amazon Seller Account lets you sell things on Amazon. You can offer as one individual or as a commerce. There are two plans: one for small sellers and one for big ones. Amazon gives you tools to track your stock and send items to buyers. You can also see how well you're doing with simple reports. Selling on Amazon helps you grow your shop and reach more people around the world. Why do people buy Amazon seller accounts? People buy Amazon seller accounts to save time and start selling fast. Making a new account can take a long time and may have limits. Old accounts often have good reviews, ratings, and past sales. Buy Amazon Seller Account This helps new owners sell right away and show up better in search. Some want accounts in places like the US or UK to reach more buyers. Others buy accounts with special access to locked product groups. Some also want to avoid the risk of losing a new account. Buying a used account can be risky, but many feel the rewards are worth it. Is it legal to buy an Amazon seller account? There's no law that says you can't buy or sell an Amazon account. But Amazon's rules say you need their okay to transfer an account. So, it's not illegal, but it breaks their rules. If you break the rules, Amazon can shut down the account. Some buyers try to go around this by buying the full company that owns the account. That might be safer if they tell Amazon and follow the steps. Buy Amazon Seller Account Still, Amazon often asks for a lot of papers to approve this. If buyers don't tell Amazon, they could lose the account and their money. So, it's not a crime, but it's risky and not allowed by Amazon. Can Amazon tell if an account was sold? Yes, Amazon can often tell if an account has a new owner. It watches for things like new IP addresses or login habits. If someone buys an account and doesn't tell Amazon, it may get flagged. Big changes in how the account is used can raise red flags. Buy Amazon Seller Account
scottpartners

Is Negative Gearing Unfair? - Scott Partners - - 0 views

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    In recent times, one of the most fundamental pieces of tax that supports owning property as an investment, negative gearing, has been a topic of conversation in government and policy circles.
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    In recent times, one of the most fundamental pieces of tax that supports owning property as an investment, negative gearing, has been a topic of conversation in government and policy circles.
Ian Robinson

National Rental Assistance Scheme (NRAS) - 0 views

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    The NRAS is a Federal and State initiative designed to stimulate the rental market. What it has turned out to be is a real boom for investors, gosh! Where do I sign? It should be noted that the National Rental Assistance Scheme is not designed as a social welfare program but was seen as a necessity to supply a shortfall of rental accommodation evident in the market, primarily for the target market of essential services workers (Fire, Nurses, Teachers, Police etc) NRAS provides investors with TAX FREE incentives of up to $8,672 per dwelling per year for the first ten years. This can be taken as cash, or as Tax Credits. For the incentive, owners agree to rent the houses out at a discount of between 20 - 25% of the market rate. The rental is administered by QAHC on a 10 year lease which provides security, income is indexed every year AND independently assessed to market in years 1, 4 and 7. At the completion of the 10 year lease the property is fully reconditioned and handed back. Banks will still lend against NRAS properties to 85% as a rule of thumb, anything over 70% though is mortgage insured. For further information on the NRAS scheme call me on 5474 4100 any time.
Vidit Agarwal

How much does pension drawdown cost? - 0 views

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    How to use income or pension drawdown Calculator? You need to understand structure of tax planning rules for income and pension. Get tax relief with the help of DNS Accountants. Explore and get more information.
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Buy Google Ads Account - ⭐100% Fast ⭐ Safe Account ⭐ - 0 views

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    Intorduction Google Ads helps businesses show their ads online. They can pick where the ads go, how much to spend, and who sees them. They choose words people search for. They also see how the ads are doing. Businesses pay when someone clicks or takes action. Buy Google Ads Account Can you legally buy a Google Ads account? You are not breaking the law if you buy a Google Ads account. But it goes against Google's rules. Google wants each person or business to make their own account. This helps keep things clear and fair. If someone else gives or sells you an account, it may raise red flags-like if billing info or login details suddenly change. Buy Google Ads Account If Google sees something wrong, it can block or ban the account. This often happens when an account looks fake or tries to cheat the system. Still, some people buy old accounts online. These are often used by marketers in risky areas or who want to skip the setup steps. These old accounts may work better at first. But buying them is risky. You could lose money, data, and the account itself. Why do people buy aged Google Ads accounts? People buy aged Google Ads accounts to get a faster start. These accounts have been used before and often ran good ads. Because of this, Google may trust them more. That means fewer delays and a lower chance of being blocked. Buy Google Ads Account Old accounts may also spend more, pass billing checks faster, and get ads approved more quickly. This helps in tricky areas like crypto, loans, or health products. Aged accounts can save time since you don't have to wait for checks or setup steps. But buying them can break Google's rules, so it's risky. What is an MCC account in Google Ads and why do sellers offer them? An MCC account is a special tool for managing many Google Ads accounts.It lets you handle all your ads from one place, making it easier to track results, set budgets, and see reports. Sellers offer MCC accounts because businesses running ads in diffe
Vidit Agarwal

VAT on International Sales in UK - DNS Accountants - 0 views

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    If you are running a business on an International level. Here you need to know what the rules are for Vat on International sales or Transactions in the UK. Read more at DNS Accountants which guide you in a simple way on VAT and sale tax on international sales.
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Buy Verified Wise Accounts - 100% Fully Verified | Low Price - 0 views

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    Introduction A Astute account lets you send, get, and hold cash. You can use many types of money (like dollars or euros). Wise has low fees and real exchange rates. You also get local bank info, like IBANs or routing numbers. You can get a debit card to spend money in other countries with low costs. Is it lawful to purchase a confirmed Astute account? Buying a Wise account is a bad idea. It may indeed be illicit where you live. Wise does not allow people to buy, sell, or give away accounts. You must use your own real information. Buying an account may involve fake details or fraud. Buy Verified Wise Accounts If you break Wise's rules, they can close your account. You could also face legal trouble. You might get scammed if you try to buy an account. You can't know if the account is real or safe. The best choice is to sign up for your own Wise account. This keeps you safe and legal. Why would someone buy a verified Wise account instead of creating one? Some people buy a verified Wise account to save time. Making a new account takes work. You must give your real name and documents, like a passport or a bill. Buy Verified Wise Accounts Sometimes you even need a video check. This can take a while. Others don't want to deal with forms or rules. They want to send or get money right away. In some places, Wise is hard to use. New accounts may be blocked. People in those places may try to buy an account to get around that. What documents are needed for a verified Wise account? To verify a Wise account, the platform requires specific documents to ensure the identity and address of the user. The basic documents needed include: Buy Verified Wise Accounts Proof of personality: A government-issued ID such as a visa, national ID card, or driver's license. The document must be valid, clearly visible, and include your full name, date of birth, and a photo. Proof of address: A later utility charge, bank articulation, or official government letter that shows your title
sultanauditing

Why Your UAE Business Needs a Professional Audit: Key Benefits and Requirements : Sulta... - 1 views

Introduction Starting and running a business in the UAE is a rewarding experience, but it comes with its own set of challenges. One of the key areas every business owner needs to pay attention...

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started by sultanauditing on 07 Feb 25 no follow-up yet
bush tom

Protecting Our Privacy From Gps - 1 views

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started by bush tom on 23 Dec 12 no follow-up yet
Arabica Robusta

Pambazuka - Intellectual property: Pharmaceuticals, public health and subtle exploitation - 2 views

  • Big Pharma corporations like Pfizer, Novartis, Glaxosmithkline, - as well as over 60% of Fortune 500 multinationals, all maintain entities in Delaware, taking full advantage of ring-fenced legal and financial opacity tools. In addition to banking secrecy and zero disclosure of beneficial owners, Delaware allows for parent companies to establish holding companies within two days, producing nothing, conducting no economic activity in the state, and generally hosting just one shareholder (the parent company). Such entities, allowing the parent company to pay the newly created entity a 'fee' for use of IP, serves as a passive conduit converting taxable income to passive non-taxable profit. The entity's sole purpose is to own and 'manage' laundered income generated from IP.
  • Intentionally weak and easily circumvented global rules regulating trade facilitates considerable leeway to exploit - and misprice, the value of intangible assets. A Pfizer patent, for instance, may be worth $100 million or a $10: by and large, the company internally determines the value of IP, imputing a 'market price'.
  • Intra-company mispricing not only distorts and manipulates the proposed neoliberal concept of the market (as most efficient allocator of price and resources), but simultaneously drains developing countries of sustainable tax revenues
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