The Global Forum is threatening to put all countries in the world on grey or even black lists if they do not comply with all the AIA regulations. Switzerland was also on the grey list and threatened to be put on the black list. Up to this point, one could say: and why should the term tax evader be problematic?
Quite simply because such democratic luminaries poland rcs data as Bahrain, China, Qatar, Mexico, Russia and Saudi Arabia are also members of the AIA. And from autumn this year they too will receive from their subjects the account number, name, address of the beneficial owner, type of income, balance and other information from all accounts held by a legal or natural person in a country other than the country of origin. What is the problem here? It is clearly agreed that this information may only be used to clarify whether the taxpayer has properly declared foreign assets in the country of his or her tax residence. In order to expose tax evaders.
Of course, one can believe that Russia, China or Saudi Arabia adhere to this. Of course, one can believe that the ruling sheikhs may have a dissident brutally murdered in their own embassy, but use information about accounts of Saudi dissidents in Switzerland, about support accounts that are used to pay courageous lawyers in Saudi Arabia who defend their clients against such barbaric customs as public beheading, exclusively to clarify the tax situation.