Fichier de travail (INPUT) : ./DUMP-TEXT/1/7-utf8.txt
Encodage utilisé (INPUT) : UTF-8
Forme recherchée : \bpara(iso|dis)|fraud(e)|evasion|fiscal|fisca(ux|les)|tax(es)|haven(s)\b
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Ligne n°316 : ... Follow:- Ligne n°317 : islands & beaches, Apple, Video, Deutsche Bank, Tax Evasion, Corporate
Ligne n°318 : Taxes, Offshore Tax Haven, Offshore Tax Havens, Tax Havens, Tim Cook, ...
Ligne n°317 : ... islands & beaches, Apple, Video, Deutsche Bank, Tax Evasion, Corporate- Ligne n°318 : Taxes, Offshore Tax Haven, Offshore Tax Havens, Tax Havens, Tim Cook,
- Ligne n°318 : Taxes, Offshore Tax Haven, Offshore Tax Havens, Tax Havens, Tim Cook,
- Ligne n°318 : Taxes, Offshore Tax Haven, Offshore Tax Havens, Tax Havens, Tim Cook,
Ligne n°319 : Ubs, Politics News ...
Ligne n°323 : ... collection of records on offshore accounts in history, encouraging- Ligne n°324 : sleuths to ferret out possible tax evasion.
Ligne n°330 : ... early 2012. Over the past year, the data have been used by journalists- Ligne n°331 : around the world to detail alleged tax evasion by billionaires,
Ligne n°332 : oligarchs, emirs, princes and multinational corporations on nearly ...
Ligne n°336 : ... world's largest financial institutions and their clients. Governments- Ligne n°337 : worldwide have renewed efforts to stamp out tax avoidance as fiscal
Ligne n°338 : authorities, including those from Europe and the United States, ...
Ligne n°342 : ... A 2012 report by the Tax Justice Network (TJN) found that untaxed- Ligne n°343 : wealth invested in offshore tax havens ran between $28 and $32
Ligne n°344 : trillion, equal to two years’ worth of U.S. economic output. The report ...
Ligne n°349 : ... The TJN report also described the secrecy enveloping the world of- Ligne n°350 : offshore tax havens as a "subterranean system that … is the economic
Ligne n°351 : equivalent of an astrophysical black hole." ...
Ligne n°362 : ... The documents have been used to unearth stories, starting in April- Ligne n°363 : 2013, about tax evasion by politicians in Canada, France, Malaysia,
Ligne n°364 : Mongolia, Pakistan and the Philippines; how offshore companies are used ...
Ligne n°365 : ... to hide the foreign investors in London's real estate market; the use- Ligne n°366 : of tax havens to buy and sell on the fine art market; the involvement
Ligne n°367 : of companies like Deutsche Bank to help create offshore entities; arms ...
Ligne n°371 : ... In making the database freely available, ICIJ hopes to engage the- Ligne n°372 : public in its ongoing work to expose the use of offshore tax havens by
Ligne n°373 : international corporations and wealthy individuals. Readers are ...- Ligne n°376 : Tax havens are nations that offer favorable tax treatment to assets
Ligne n°377 : held within their boundaries, often offering zero or near-zero tax ...
Ligne n°381 : ... created by the world's wealthy and powerful to shield their money from- Ligne n°382 : taxes in their home-country.
Ligne n°384 : ... While the transactions listed in the database likely are legal in- Ligne n°385 : countries considered to be tax havens, use of offshore accounts by a
Ligne n°386 : corporation or individual often is decried as tax evasion in home ...
Ligne n°385 : ... countries considered to be tax havens, use of offshore accounts by a- Ligne n°386 : corporation or individual often is decried as tax evasion in home
Ligne n°387 : countries, regardless of the circumstances. ...
Ligne n°389 : ... In some cases, authorities have targeted offshore accounts when- Ligne n°390 : accusing banks of facilitating illegal tax evasion.
Ligne n°393 : ... by entering into a deferred-prosecution agreement and paying $780- Ligne n°394 : million to settle allegations it defrauded the U.S. government. The
Ligne n°395 : bank admitted it participated in a scheme to defraud the federal ...
Ligne n°396 : ... government by "actively assisting or otherwise facilitating" tax- Ligne n°397 : evasion by Americans from 2000 to 2007.
- Ligne n°423 : In response to growing allegations of evasion, the U.S. in 2010 enacted
Ligne n°424 : the Foreign Account Tax Compliance Act (FATCA) to enlist financial ...
Ligne n°440 : ... consensus that we can no longer allow profitable multinational- Ligne n°441 : corporations to play one country off another, ducking corporate taxes
Ligne n°442 : and leaving other taxpayers to pick up the slack,” he added. ...
Ligne n°471 : ... Lee Jay-Hyun, CJ Group chairman and a billionaire grandson of Samsung- Ligne n°472 : founder Lee Byung-Chul, as part of a tax evasion probe.
Ligne n°476 : ... cases helped lead to calls for changes in laws to promote banking- Ligne n°477 : transparency and prevent tax evasion.
Ligne n°480 : ... press conference that “we need to know who really owns a company, who- Ligne n°481 : profits from it, whether taxes are paid.”
Ligne n°484 : ... developments, fueled by the outcome of the Offshore Leaks, confirms the- Ligne n°485 : urgency for more and better action against tax evasion."
- Ligne n°487 : Šemeta further called for European nations operating as tax havens,
Ligne n°488 : including Luxembourg and Monaco, as well as protectorates controlled by ...
Ligne n°498 : ... In Washington, ongoing congressional hearings on American companies'- Ligne n°499 : use of offshore tax havens to avoid paying U.S. corporate taxes
- Ligne n°499 : use of offshore tax havens to avoid paying U.S. corporate taxes
Ligne n°500 : appeared to reach an apex in May, when Apple CEO Tim Cook testified ...
Ligne n°502 : ... aggressive use of strategies allegedly for the sole purpose of- Ligne n°503 : minimizing taxes.
- Ligne n°505 : “We pay all the taxes we owe, every single dollar. We not only comply
Ligne n°506 : with the laws, but we comply with the spirit of the laws,” Cook said. ...- Ligne n°640 : Stephen Harper Has No Reservations About G8 Tax Havens Proposal
Ligne n°641 : Offshore Tax Havens: ICIJ Database Of Tax Shelter Users Is Made ...
Ligne n°640 : ... Stephen Harper Has No Reservations About G8 Tax Havens Proposal- Ligne n°641 : Offshore Tax Havens: ICIJ Database Of Tax Shelter Users Is Made
Ligne n°642 : Available To The Public Gunmen Take Over Hospital In Southwestern ...- Ligne n°646 : Stephen Harper Has No Reservations About G8 Tax Havens Proposal
Ligne n°647 : DUBLIN - Prime Minister Stephen Harper says he has no qualms about a G8 ...
Ligne n°647 : ... DUBLIN - Prime Minister Stephen Harper says he has no qualms about a G8- Ligne n°648 : proposal to combat tax havens."We have no reservations in principle,"
Ligne n°649 : Harper... ...- Ligne n°652 : Offshore Tax Havens: ICIJ Database Of Tax Shelter Users Is Made
Ligne n°653 : Available To The Public ...
Ligne n°662 : ... freeing hostages and ending...- Ligne n°663 : [s-TAX-HAVENS-CANADA-mini.jpg?6]