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Inside Swiss Banks’ Tax-Cheating Machinery

52 点作者 jeo1234超过 9 年前

7 条评论

mucker超过 9 年前
&quot;Tax Cheating&quot; is evidently another way of saying &quot;sovereign state&quot;. The Swiss can do whatever they want. We don&#x27;t tax the world. Sadly they capitulated in what was naked Imperial aggression by a foreign power.<p>The US is free to prosecute US tax dodgers...in the US.
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vonklaus超过 9 年前
I find the response to these articles often very baffling. Everyone seems to want to nail these banksters for dodging taxes using clever loopholes. Then, they rail against government incompetence and praise people who work within a narrow framework while getting results (&quot;hackers&quot;). Obviously, this is a generalization and not <i>every person</i> thinks this way, but I often find this sort of response on places like reddit and even here to some extent.<p>If the Federal Gov&#x27;t wants tax money it better start making a strong case with some serious value propositions. Realize, that post-civil war the Federal Income Tax was allowed to expire, even for funding the war it was only 10%. It had been <i>ruled unconstitutional</i>.[0]People don&#x27;t want to give the government money at a corporate or personal level. And if they would stop buying warehouses of hammers and dumping it into the middleeast funding helicopters that will never fly and powerplants that don&#x27;t work, maybe people would at lease be neutral, instead of downright hostile, about the issues of taxes.<p>[0]<a href="http:&#x2F;&#x2F;www.eoearth.org&#x2F;view&#x2F;article&#x2F;153529&#x2F;" rel="nofollow">http:&#x2F;&#x2F;www.eoearth.org&#x2F;view&#x2F;article&#x2F;153529&#x2F;</a>
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bsimpson超过 9 年前
I&#x27;d love more background on why the foreign banks cooperated.<p>Presumably, the larger ones have US arms to do things like trade on Wall Street. Maybe the American government threatened to penalize Swiss institutions through their US subsidiaries if they didn&#x27;t cooperate, but I imagine that many of the smaller banks (and the state-owned ones) don&#x27;t have interests in the US. How can they be penalized for violating the law of a jurisdiction that&#x27;s literally on the other side of the world?
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dredmorbius超过 9 年前
For those looking for more background (and open access) to offshore banking and tax shelters, I <i>highly</i> recommend the ICIJ&#x27;s long-running series of investigative reports on sheltered wealth: <a href="http:&#x2F;&#x2F;www.icij.org&#x2F;offshore" rel="nofollow">http:&#x2F;&#x2F;www.icij.org&#x2F;offshore</a>
gohrt超过 9 年前
I wonder when a guy who robs a liquor store can get the same deal as these white-collar tax cheats: steal $500, and avoid criminal charges in exchange for paying $250 restitution.
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1971genocide超过 9 年前
Tax Evasion is a Global Problem - every country from UK to Russia to my own country of Bangladesh have rich people hiding their money in foreign countries.<p>I am happy that the US public is forcing their govt to look into it and hopefully a global system is set up to prevent tax evasion everywhere.
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ellio超过 9 年前
For what it&#x27;s worth to the people saying &quot;we (as in the US or the international community more generally) have no interest in this and shouldn&#x27;t trample on sovereign nations,&quot; I respect your opinion and your disdain for heavyhanded, imperialistic behavior, but don&#x27;t ignore the evils that these banks perpetuate. They are opportunistic and protect and facilitate some of the worst people on earth, including arms traffickers and dictators who commit atrocities against their own people. Maybe exerting pressure against these banks isn&#x27;t the right solution, but I have no sympathy for the sort of people who helped the Sudanese commit genocide, and anything that works against them I&#x27;m inclined to support.<p><a href="http:&#x2F;&#x2F;www.bloombergview.com&#x2F;articles&#x2F;2015-10-20&#x2F;shh-credit-agricole-kept-its-sudan-business-quiet" rel="nofollow">http:&#x2F;&#x2F;www.bloombergview.com&#x2F;articles&#x2F;2015-10-20&#x2F;shh-credit-...</a>
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