Showing posts with label fiscal fraud. Show all posts
Showing posts with label fiscal fraud. Show all posts

Monday, November 15, 2010

More about fiscal fraud and tax evasion



Fiscal fraud is an important problem in Spain. The Spanish fiscal fraud is ten points higher (23 %) than the average of the European Union (13%). Tax inspectors calculate that fiscal fraud is around 40,000 million €. Can you imagine how many things could be done with this money?

You can find further information in Spanish in the following links: 




In this link you can find a definition of tax haven and bank secrecy: 


Here you´ll find a short story of tax havens and a big number: the millions (trillions) of dollars experts calculated that were hidden in tax havens in 2007: 7,300,000,000,000 $:


And here it is an updated list of tax havens in the world and the classification the G-20 established last year: