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Illicit capital flight and tax havens
- 1. Illicit capital flight and tax havens Attacs landsmøte, 2. mars 2014 Sigrid Klæboe Jacobsen
- 2. About us Tax Justice Network A network of researchers, tax professionals, politicians, journalists, aid organisations, youth organisations Part of a the Global Alliance for Tax Justice - 280 organisations world wide
- 3. Illicit capital flight from developing countries $700 bn Crime $30 bnCorruption Commercial activity Source: Global Financial Integrity $331 bn
- 6. 217.000 companies 1209 Orange Street, Delaware, USA
- 8. Methods to dodge tax Transfer pricing Trusts «Check the box»
- 9. Kilde: «Piping Profits» – Publish What You Pay
- 10. Investments through tax havens 50% Business investments to developing countries passing through tax havens
- 11. «The secret to success is to own nothing, but control everything» - Nelson Rockefeller, former vice president of the USA «I own nothing» - John Fredriksen, Norways richest man
- 12. Measures for more transparency Open companies Country-by-country reporting Open countries Automatic exchange of information Open ownerships Beneficial ownership registries
- 13. «Nevertheless, the best of intentions may not mix well with national and global tax systems that are increasingly outdated. An overhaul is needed. The place to start is with a robust and frank assessment of whether current tax systems are still fit for purpose. And the simple answer is that they aren’t, because they were created for a world very different from today’s.» “The world has moved on. Tax systems need to do the same – and soon.» PwC, Global Annual Review 2013
- 14. Unitary taxation
- 17. taxjustice.no
- 18. Kilder på nett Piping profits Ti av verdens største olje- og utvinningsselskaper eier over 6000 datterselskaper. Over en tredjedel av datterselskapene er i skatteparadis. Tre norske selskaper er vurdert. Søkbar database: http://www.publishwhatyoupay.no/en/piping-profits Offshore leaks: http://www.icij.org/offshore Financial Secrecy Index Hvert enkelt land vurdert etter 16 faktorer av hemmelighold. Landrapporter til 82 ulike land. http://www.financialsecrecyindex.com/introduction/fsi-2013- results Nøkkeltall – www.taxjustice.no Nøkkeltall med referanser http://taxjustice.no/ressurser/tall
- 19. New «app»: moneytrail.no Thank you for your time! Sigrid Klæboe Jacobsen Director Tlf. + 47 46861189 sigrid@taxjustice.no www.taxjustice.no