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德国的故事2010年年初,一位在汇丰银行日内瓦分行工作过多年的IT专家声称,他“弄到了”在瑞士银行开账户的大约1 500名德国富人涉嫌逃税的详细资料。他先向德国情报机关提供了其中5人的存款资料作为“测试样本”。经德国税务机关粗略估算,仅上述5人就涉嫌偷逃了高达250万欧元的税款。随即,这位“线人”向德国政府报出了全套资料250万欧元的价码。
A story from Germany In early 2010, an IT expert who worked for many years at the HSBC Geneva Branch claimed that he “got” more information on alleged tax evasion by some 1,500 German wealthy individuals who opened an account with a Swiss bank. He first provided the German intelligence agency with 5 of his deposit information as a “test sample”. Roughly estimated by the German tax authorities, only the above five people were allegedly escaped up to 2.5 million euros in taxes. Immediately, the “informant ” to the German government reported a full set of information 2.5 million euros price.