Netherlands 15th tier tax havens
Netherlands ranks the 15th place on a list of the 60 most "non-transparent tax havens' in the world.
Thursday, November 5, 2009
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This completes our country up in the list prepared by the Tax Justice Network (TJN), an international, independent research institution, the Netherlands Antilles. The TJN places the islands in the 38th place. The researchers kept
including banking secrecy, the securities laws and the degree of cooperation with foreign authorities to the light.
Cayman Islands
The U.S. state of Delaware, according to Tax Justice Network, the principal tax haven. This is followed by Luxembourg, Switzerland, the Cayman Islands, the city of London, Ireland, the Bermuda Islands, Singapore, Belgium and Hong Kong.
Tax Justice Network calls in the fight against tax evasion on international regulations, the automatic exchange of financial information is required.
November 2, 2009, 10:45 detection. Happened earlier that includes the Cayman Islands, Belgium and Luxembourg. Discussions with the Principality of Liechtenstein has been completed and thus is a treaty signed Tuesday.
Source: The Independent
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Additional checks of black money on the border
for fear of fines and surcharges out of the Dutch tax authorities are currently massive black savers their money away by Belgian banks. According to lawyer Sam
Bharat Singh, acting on behalf of hundreds of black savers, it usually amounts to between € 50,000 and € 300,000, in cash collected in Belgium. "Greater than three tons are usually somewhere else," says Bharat Singh.
From January 1 next year Belgium also inform the tax authorities in the Netherlands on Dutch savings on Belgian banks.
black Dutch savers who now quickly suppressed their ability to get back its too late. Theirs still a substantial tax bill with a fine. This is evident from the retroactive effect of the treaty to Secretary De Jager (Finance) has signed with Belgium. The agreement brings back that De Jager Dutch capital in recent years in Belgian accounts were parked, but the Dutch tax authorities have concealed. The black savers with high denominations of the bank. According to a saver pays concerned BNP Paribas, Fortis, one of the largest banks in Belgium, as sole out in notes of € 500. The bank is "grim", as he says. "Even the money in smaller denominations ordered for a later date was not possible."
Harassment
Belgian bank wanted no comment on the case. Bharat Singh does not exclude the plague a list of Belgian banks, the savings of millions is black with envy leave. "These large denominations as a consumer can not quickly lost. It would not surprise me if they all registered numbers. "
that the money in cash is removed, of course, the lawyer said. "If you transfer money, is visible where it goes. Savers deposit the money then in another country with which the Dutch tax authorities have no information about black savers exchange. " 
For although Secretary De Jager with ever more countries, agreements on sharing this incriminating evidence, those in many countries or by parliamentary approval.
"And that's a matter of years," says Bharat Singh, Jager previously accused of "scaremongering" in savings. "The tax is tough, but legally nothing concrete."
For people with a secret bank account in Belgium, however, the threat is now very real. The exact contents of the treaty with Belgium is not yet known, says tax advisor Arjo Eijsden of Ernst & Young.
CDA MP Omtzigt insisted recently that Belgian banks of suspicious transactions with much cash to report, just to avoid black savers their money to the mass removal.
Source: detelgraaf.nl Theo Besteman and Rien Meijer 
for fear of fines and surcharges out of the Dutch tax authorities are currently massive black savers their money away by Belgian banks. According to lawyer Sam
Bharat Singh, acting on behalf of hundreds of black savers, it usually amounts to between € 50,000 and € 300,000, in cash collected in Belgium. "Greater than three tons are usually somewhere else," says Bharat Singh.
From January 1 next year Belgium also inform the tax authorities in the Netherlands on Dutch savings on Belgian banks.
black Dutch savers who now quickly suppressed their ability to get back its too late. Theirs still a substantial tax bill with a fine. This is evident from the retroactive effect of the treaty to Secretary De Jager (Finance) has signed with Belgium. The agreement brings back that De Jager Dutch capital in recent years in Belgian accounts were parked, but the Dutch tax authorities have concealed. The black savers with high denominations of the bank. According to a saver pays concerned BNP Paribas, Fortis, one of the largest banks in Belgium, as sole out in notes of € 500. The bank is "grim", as he says. "Even the money in smaller denominations ordered for a later date was not possible."
Harassment
Belgian bank wanted no comment on the case. Bharat Singh does not exclude the plague a list of Belgian banks, the savings of millions is black with envy leave. "These large denominations as a consumer can not quickly lost. It would not surprise me if they all registered numbers. "
that the money in cash is removed, of course, the lawyer said. "If you transfer money, is visible where it goes. Savers deposit the money then in another country with which the Dutch tax authorities have no information about black savers exchange. "
For although Secretary De Jager with ever more countries, agreements on sharing this incriminating evidence, those in many countries or by parliamentary approval. "And that's a matter of years," says Bharat Singh, Jager previously accused of "scaremongering" in savings. "The tax is tough, but legally nothing concrete."
For people with a secret bank account in Belgium, however, the threat is now very real. The exact contents of the treaty with Belgium is not yet known, says tax advisor Arjo Eijsden of Ernst & Young.
CDA MP Omtzigt insisted recently that Belgian banks of suspicious transactions with much cash to report, just to avoid black savers their money to the mass removal.
Source: detelgraaf.nl Theo Besteman and Rien Meijer
Tuesday, November 3, 2009
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Black Saver gets money from Belgian bank
HAGUE - Thanks to a unique tip from a mysterious 'European' to Secretary De Jager (Finance) to address hundreds of black savers.
The CDA minister, the tipster a reward of up to several hundred thousand dollars in prospect, depending on the tax is levied. The man reported in the spring with "a very thick paper 'with details of hundreds of wealthy savers, many Dutch people, who do not pay tax on their savings in banks elsewhere in Europe.
blockbuster
"This is a very big one, the biggest blow that we have so far in the fight against black savers made," says De Jager. He will not reveal information about the name and nationality of the informant, his work and that the bank details were stolen. Also on the grounds he may lose much more than the man as his 'moral duty'.
"We've checked all legal. This we can do," said De Jager. He points out that the Supreme Court provides investigation services and ECD FIOD all the information they get admitted to respond, whether stolen, may use. Tipping the scheme provided by the hunters in tips on this order and is therefore extended. Revenue for the hunter can reach tens of millions of euros.
Source: De Telegraaf, Jaap Folkerts
Comments
The informant is encouraged to engage in criminal activity by his bonus subject to the tax revenue. The Minister may thus commits an offense. Furthermore, others urged to
banking information to steal money.
H. de Waardt, Amsterdam
HAGUE - Thanks to a unique tip from a mysterious 'European' to Secretary De Jager (Finance) to address hundreds of black savers.
The CDA minister, the tipster a reward of up to several hundred thousand dollars in prospect, depending on the tax is levied. The man reported in the spring with "a very thick paper 'with details of hundreds of wealthy savers, many Dutch people, who do not pay tax on their savings in banks elsewhere in Europe.
blockbuster
"This is a very big one, the biggest blow that we have so far in the fight against black savers made," says De Jager. He will not reveal information about the name and nationality of the informant, his work and that the bank details were stolen. Also on the grounds he may lose much more than the man as his 'moral duty'.
"We've checked all legal. This we can do," said De Jager. He points out that the Supreme Court provides investigation services and ECD FIOD all the information they get admitted to respond, whether stolen, may use. Tipping the scheme provided by the hunters in tips on this order and is therefore extended. Revenue for the hunter can reach tens of millions of euros.
Source: De Telegraaf, Jaap Folkerts
Comments
The informant is encouraged to engage in criminal activity by his bonus subject to the tax revenue. The Minister may thus commits an offense. Furthermore, others urged to
banking information to steal money.
H. de Waardt, Amsterdam
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