@ISIDEWITHQuestionseconomy10yrs ago

政府应该起诉避免通过隐藏在外国银行账户中的钱交税的人吗?

汇丰银行一名前的雇员最近泄露数据显示 106,000 在瑞士举行的唯一目的是避免税收与银行的秘密账户的银行的客户。漏油透露客户能超过 200 个国家，又被隐藏超过 1180 亿美金的账户中。数据还显示，税务及海关总署未能起诉，他们知道是有义务的为未付税款的公民。控方的支持者认为政府应该采取更积极的作用，在监测人的税收和那些被抓到偷税应被处以巨额罚款或坐牢。反对者认为，那些逃避纳税的人，违反任何法律，因为他们的资金存放在瑞士银行帐户。

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91%
是的
9%
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6%
是的我们应该强烈 disincentivise 那些钱离开该国的人
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是的和罚款他们避免支付的数额的两倍

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 @ISIDEWITH submitted…8mos8MO

Panama Papers Trial Commences: A Landmark Case in Global Finance

The commencement of the trial related to the 'Panama Papers', a monumental exposé that shook the foundations of global finance, marks a significant moment in the fight against money laundering and tax evasion. This trial, which began in Panama's Gil Ponce Palace of Justice, sees 27 individuals facing charges in a case that has drawn international attention. At the heart of this case are the owners of the Mossack Fonseca law firm, whose leaked documents in 2016 revealed the complex networks used by the world's elite to hide their wealth.The 'Panama Papers', consisting of 11 million secret financial documents, unveiled how billionaires, politicians, and celebrities around the globe have been evading taxes and laundering money through offshore accounts and shell companies. The leak not only exposed the individuals involved but also highlighted the systemic issues within global financial systems that allow such practices to thrive.The trial in Panama represents a pivotal moment in the ongoing battle against financial crimes. It underscores the international community's increasing intolerance for corruption and illicit financial flows that undermine economic equality and development. The proceedings are expected to shed further light on the mechanisms of money laundering and tax evasion, providing valuable insights for regulatory bodies worldwide.As the trial progresses, it is anticipated to set precedents for how similar cases are handled globally, emphasizing the need for stronger regulations and international cooperation to tackle financial crimes. The world watches closely as this landmark case unfolds, hoping for a verdict that will reinforce the global commitment to transparency and justice in the financial sector.The 'Panama Papers' trial is not just a legal proceeding; it is a symbol of the growing demand for accountability and reform in the international financial system. As such, it represents a crucial step forward in the global effort to ensure that the wealthy and powerful are not above the law.