Finante-Banci
SUA vor putea obtine informatii despre conturile din Elvetia ale americanilor
Elvetia si Statele Unite au semnat un acord prin care vor intensifica schimburile de informatii fiscale, in incercarea de a contracara evaziunea fiscala, potrivit presei internationale.
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Acordul a urmat modelul impus de Organizatia pentru Cooperare si Dezvoltare Economica (OCDE) pentru a-I impiedica pe platitorii de taxe sa ascunda bani in paradisurile fiscale.
De acum, autoritatile americane vor putea cere informatii bancilor elevetiene in legatura cu conturile persoanelor suspecte, cu precizarea ca detaliile se vor da individual, si nu pentru o lista de persoane.
Tratatul nu se aplica retroactiv.
In urma cu 5 luni, OCDE a introdus Elvetia pe „lista gri” a paradisurilor fiscale necooperante.
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