• 首次交換200萬條金融賬戶信息 瑞士銀行300年保密傳統告終

    全球 > | Time Weekly - 2018-10-16 03:48:57 來源:時代周報
  • [摘要] 四肖期期中准天天中码瑞士稅務管理局已向合作方共享了約200萬條金融賬戶信息,自身也收到數以百萬計的信息,包括賬戶持有者的姓名、住址、國籍、納稅識別信息、稅務申報機構、賬戶余額以及資本利得等。

    時代周報記者 王心昊

    隱藏在雄偉阿爾卑斯山麓下的銀行金庫中的無數秘密終將被人知曉。

    10YUE5RI,RUISHILIANBANGSHUIWUGUANLIJU(FTA)ZAIQIGUANWANGFABUGONGGAOCHENG,ANZHAOJINRONGZHANGHUSHESHUIXINXIZIDONGJIAOHUAN(AEOI)BIAOZHUN,GAIJIGOUYIJINGZAI9YUEDISHOUCITONGQITAGUOJIADESHUIWUJIGUANJIAOHUANLEJINRONGZHANGHUXINXI。

    四肖期期中准天天中码GONGGAOTIDAO,RUISHISHUIWUGUANLIJUYIXIANGHEZUOFANGGONGXIANGLEYUE200WANTIAOJINRONGZHANGHUXINXI,ZISHENYESHOUDAOSHUYIBAIWANJIDEXINXI,BAOKUOZHANGHUCHIYOUZHEDEXINGMING、ZHUZHI、GUOJI、NASHUISHIBIEXINXI、SHUIWUSHENBAOJIGOU、ZHANGHUYUEYIJIZIBENLIDEDENG。GONGGAOCHENG,ZHEYIXINXIJIAOHUANJIANGLINGSHUIWUBUMENDEYIQUERENNASHUIRENSHIFOURUSHISHENBAOZIJIDEHAIWAIZHANGHU。

    AEOIQIDONGYU2014NIAN7YUE。ZAIERSHIGUOJITUAN(G20)WEITUOXIA,JINGJIHEZUOYUFAZHANZUZHI(OECD)FABULEJINRONGZHANGHUSHESHUIXINXIZIDONGJIAOHUANBIAOZHUN,BINGHUODEDANGNIANG20BULISIBANFENGHUIDEHEZHUN,QIMUBIAOWEIJIAQIANGGUOJISHUISHOUHEZUO、DAJIKUAJINGTAOBISHUI。

    RUISHILIANBANGSHUIWUGUANLIJUDEGONGGAOZHICHU,SHOUPIYUQIJINXINGXINXIJIAOHUANDEBAOKUOOUMENGGUOJIAYIJIJIANADA、BINGDAO、NUOWEI、RIBEN、HANGUODENGQITAJIUGEGUOJIAHEDIQU。SUIZHUZHEYICIRUISHIZAIBAOMIZHIDUSHANGZUOCHULISHIXINGDERANGBU,HUOXUJIANLIQIQUANQIUHUADEJINRONGJIANGUANTIXIJIANGZHIRIKEDAI。

    保密守則成為法律

    四肖期期中准天天中码RUISHIDEYINXINGYEXINGQIYU16SHIJI。SUIZHUJIDUJIAOJIAERWENJIAOPAIDEXINGQI,DALIANGSHOUPOHAIDEXINJIAOTUCONGFAGUOHEYIDALITAODAORUISHIRINEIWA,ZHEXIEXINJIAOTUYEDAILAILEDALIANGJINQIAN,JIAOYOURINEIWAYINXINGJIADALI。WEILEBIMIANXIELUZHEPIXINJIAOTUDECAIZHENGZHUANGKUANG,YINXINGJIAMENZHUBUJIANLIQIBAOMIZHIDU。

    1713NIAN,RINEIWAYIHUIZHIDINGLEYINXINGFA,GUIDINGLEYINXINGRENYUANYOUZERENJILUKEHUXINXI,DANSHIJINZHIJIANGKEHUDEXINXITOULUGEIQITAREN。1789NIAN,OUZHOUDALUBAOFALEJIJUDESHEHUIBIANGEHEGEMING,YONGYOUBAOMIFADERUISHISUICHENGWEIGELUZIJINDEBINANSUO。

    DAOLE20SHIJI,ZHEGECHUANTONGDEZHIDUZAODAOLEYICIJUEDINGXINGDETIAOZHAN,LINGCIQIANDEBAOMIZHIDUSHANGSHENGDAOLEZHENGGEGUOJIADEFALVDEGAODU。

    ZI20SHIJI30NIANDAINACUISHANGTAIHOU,DUIYUYOUTAIRENDEPOHAISHIDEDEGUOZIJINFENFENWAITAO,RUISHIZHENGSHIZHUYAODEQUXIANGZHIYI。ERWEILEZHUIHUIWAITAOZIJIN,1933NIAN,XITELEZHENGFUBANBULEYIXILIEFALING,YAOQIUDEGUOGONGMINBIXUJIAODAIZIJIZAIWAIGUODESUOYOUZICHAN。

    四肖期期中准天天中码ZAIBAOMIZHIDUDEYUESHUXIA,RUISHIDEYINXINGYEBINGMEIYOUXIANGFAXISIZHENGFUTOULUYOUTAIRENDEZIJINZHUANGKUANG。DANZHEBINGBUNENGZUZHIFAXISIZHENGFUDUIYUZHEBUFENZIJINLIUXIANGDEZHUICHA,ZAILEJIEDAOBUFENYOUTAIRENYOUHAIWAIZICHANZHIHOU,FUZEZHUICHADEGUOGONGMINZAIWAICAICHANDEGAISHITAIBAOCHANGCHANGWEIZHUANGCHENGPUTONGKEHU,JINRUYINXINGHOUNACHUQIANLAI,GAOZHIYINXINGZHIYUAN,JIANGZHEBIQIANCUNRUMOUMOUDEZHANGHU。YIDANQIANNENGGOUCUNRU,ZESHUOMINGGAIRENZAIRUISHIYINXINGYONGYOUZHANGHAO。SUIHOU,GAISHITAIBAOHUIGUOHOUDUIZHEXIEYONGYOUHAIWAIZICHANDEYOUTAIRENSHIYA,LINGTAMENJIANGCAICHANCONGRUISHIZHUANHUIDEGUO。YINIANZHINEI,JIUYOU3GEDEGUORENYINZAIRUISHIYONGYOUYINXINGZHANGHAOERBEICHUSI。

    3TIAORENMINGGEILERUISHICHONGFENDELIYOULAIJIAQIANGYINXINGBAOMIFA。1934NIAN,ZHEGEJINZAIYINXINGJIELIUCHUANDEZHIYESHOUZEZUIZHONGCHENGWEILERUISHIDEFALV。

    “完美”的資金藏匿處

    四肖期期中准天天中码YINXINGBAOMIFAMINGQUEGUIDING:RENHEYINXINGZHIYUAN,BAOKUOGUYUAN、DAILIREN、QINGSUANREN、YINXINGWEIYUANHUICHENGYUAN、JIANDUYUAN、FADINGSHENJIJIGOURENYUAN,DOUBIXUYANGEBAOSHOUQIYUKEHUWANGLAIQINGKUANGJIKEHUCAICHANZHUANGKUANGDENGYOUGUANJIMI。ERQIE,WULUNYINXINGZHIYUANSHILIZHI、TUIXIUHUANSHIBEIJIEGU,ZHEYANGDEBAOMIXIEYISHIZHONGSHENSHENGXIAODE。

    ZAIYIXIESHENZHILIANZHAOPAIDOUMEIYOUDESIRENYINXINGZHONG,BANLIMIMICUNKUANYEWUDEZHIXIANYU2–3MINGGAOJIZHIYUAN,JINZHIQITAGONGZUORENYUANCHASHOUGUOWEN。ZHEXIEBANLIGERENMIMIHUTOUDEZHIYUANYAOJUEDUIKEKAO,DADOUSHIZICHENGFUYE,SHIDAIXIANGCHUAN,JINGGUOXUETUZHIDUDELIANGHAOZHIYEJIAOYU。

    四肖期期中准天天中码GENGZHONGYAODESHI,GENJUGAIFA,RENHECHUHUDOUKEXUANZEZIJIRENWEITUODANGANQUANDEFANGSHIZAIRUISHIDEYINXINGKAIHUCUNKUAN。CHUHUBEIYUNXUSHIYONGHUAMING、DAIHAOHUOSHUZILAIDAITIZHENMINGSHIXING。BUDANKAIHUCUNKUANSHIKEYIWEITUODAILIRENBANLI,ERQIEQUKUANHUOZHUANZHANGSHIYINXINGYEWANQUANANZHAOYUKEHUSHIXIANYUEDINGDEZHANGCHENGBANLI,CAICHANDEZHENZHENGYONGYOUZHEKEYIZUODAOYONGBULUMIAN。

    ERGENGRANGRENFEIYISUOSIDESHI,RENHEWAIGUORENHEWAIGUOZHENGFU,SHENZHIBAOKUORUISHIDEGUOJIAYUANSHOU、ZHENGFUSHOUNAOYIJIFAYUANDENG,DOUWUQUANGANSHE、DIAOCHAHECHULIRENHEGERENZAIRUISHIDEYINXINGDECUNKUAN,CHUFEIYOUZHENGJUZHENGMINGGAICUNKUANRENCUNZAIFANZUIXINGWEI——ERWEILEYAOZHENGMINGCUNKUANRENDEFANZUIXINGWEI,TONGCHANGXUYAOTAMENYINXINGZHANGHUZUOWEIDINGZUIDEZHENGJU。

    四肖期期中准天天中码ZHETIAOFALVRANGFEIFASUODEDEZHUICHAXIANRUDAO“XIANYOUJIHUANSHIXIANYOUDAN”DELUOJIGUAIQUANZHONG。YEZHENGSHIYINWEIZHETIAOFALV,SHIDERUISHIYINXINGCHENGWEIQUANQIUFANWEINEIBUFAFENZIZANGNIZIJINDEBUERXUANZE。

    來自多方的壓力

    GUANJIANXINGDEGAIBIANFASHENGZAI1987NIAN。

    四肖期期中准天天中码DUIYUSHIJIEGEJUERYAN,ZHONGDUODUCAIZHEDETANFUTONGZHILAIDAOLEJINTOU。ERZAIBAOKUORUFEILVBINDEMAKESI、LUOMANIYADEQIAOSAISIKU、ZHAYIERDEMENGBOTUODENGBEITUIFANHOU,ZONGNENGKANDAOBEIHOURUISHIYINXINGBAOGUANZHUTAMENLVEDUOLAIDEJUECAICHAN。

    “RUISHIYINXINGSHIFUBAIDUCAIZHEDECAICHANBAOHUSAN”SHIDEDAZHONGSHIFENJINGYA,RANHOUSHIDUIRUISHIYINXINGXITONGDECHULIFENNU,ZHELEIXIAOXIJIFADEFENNUHENANKAN,SHIDENIMINGZHANGHUCHEDICHENGWEILISHI,TONGSHIYEYINFALERUISHIYINXINGGUANYU“LEJIENIDEKEHU”DEZHIDUGAIGE。

    四肖期期中准天天中码ANZHAOXIANRENRUISHIYINXINGJIAXIEHUIFAYANRENZHANMUSI?NASEN(James Nason)DEJIESHAO,ZAIZHEGE“LEJIENIDEKEHU”ZHIDUXIA,JIBIANKEHUZAIMINGAN,RUISHIYINXINGYEYAOQIUZHIYUANBIXUQUERENMEIGEKAIHUKERENDESHENFENJIJINGJISHANGDE“HEFAXING”。RUGUOSHENQINGKAIHUZHESHIZAIWAIGUODANRENGONGZHIDE“ZHENGZHIGONGZHONGRENWU”,YINXINGHUIDUITAKENENGDAILAIDEFALVHUOZHESHENGYUFENGXIANZUOCHUPINGGU。

    四肖期期中准天天中码“LEJIENIDEKEHU”ZHIDUSHISHI20NIANHOU,2007NIAN9YUE,LIANHEGUODUPINHEFANZUIWENTIBANGONGSHIHESHIJIEYINXINGLIANHEFAQILEYIXIANGXINCHANGYI,JI《ZHUIHUIBEIQIEZICHANCHANGYI:TIAOZHAN、JIHUIHEXINGDONGJIHUA》,ZHIZAIBANGZHUFAZHANZHONGGUOJIAZHUIHUIBEIFUBAIDELINGDAORENHEGUANYUANSUOQIEQUDEGUOJIAZICHAN,BINGJIANGZHEXIEZICHANYONGYUFAZHANXIANGMUTOUZI。

    CHANGYIMIANSHIDEDIERTIAN,RUISHIJIUMASHANGFABIAOSHENGMINGBIAOSHIYUANYIYULIANHEGUOHESHIJIEYINXINGHEZUO,GONGTONGBANGZHUFAZHANZHONGGUOJIAZHUIHUIBEIFUBAIGUANYUANSUOQIEQUDEGUOJIAZICHAN。

    四肖期期中准天天中码CHULEBEIFUBAIZHENGKEZUOWEIZANGNICAIFUDESHOUDUAN,BAOMIZHIDUSHIDERUISHIYINXINGCHENGWEIKONGBUFENZICHOUCUOZIJINDEZHONGYAOQUDAO。

    ZAI“9·11”SHIJIANFASHENGYIHOU,MEIGUOYAOQIUGEGUOTIGONGSIFAXIEZHU,YIBANGZHUQIZHUICHAKONGBUFENZIZHIJIANDEJINQIANWANGLAI。JINGUANRUISHITONGMEIGUOJINXINGLEJIJIDEHEZUO,DONGJIELEDUOGEKEYIZHANGHU,DANMEIGUORENGRANSHIRUISHIDEYINXINGBAOMIZHIDUWEI“YANZHONGDING”,RENWEIZHEXIANGZHIDUZUAILEQIJINYIBUDIAOCHADEKAIZHAN。ZAIRUISHIYUOUMENGJINXINGSHUANGBIANTANPANDEGUOCHENGZHONG,OUMENGYECENGDUOCIYAOQIURUISHIFEICHUYINXINGBAOMIZHIDU,SHIXIANJINRONGXINXIGONGXIANG,YIFANGZHIOUMENGGUOJIAJUMINTAOSHUI。

    融入金融監管的洪流

    四肖期期中准天天中码2009NIAN,MEIGUOYIRUIYINJITUANBANGZHUMEIGUOFURENTAOSHUIWEIYOU,BAZHEGERUISHIZUIDADEYINXINGGAOSHANGFATING。RUIYINBUDANJIAOLE8YIMEIYUANDEJUEFAJIN,HUANPOTIANHUANGDITIGONGLE250YUMINGKEHUDEMINGDAN。

    四肖期期中准天天中码SUIHOU,FAGUO、DEGUOYOUWEIXIEYAOBARUISHIFANGDAOJINGHEZUZHIZHIDINGDE“HEIMINGDAN”LI,YICIYAOQIURUISHITIGONGGENGDUODEYINXINGXINXI。

    四肖期期中准天天中码ZAIZHONGZHONGYALIXIA,RUISHILIANBANGZHENGFUYU2009NIAN3YUE13RIXUANBU,JIESHOUJINGHEZUZHI2005NIANSHUISHOUXIEDINGDEDI26TIAOGUIDING,KUODAYUWAIGUOSHUIWUBUMENDEYINXINGXINXIJIAOHUAN。RUISHIDERANGBUHESONGDONG,RANGRENMENKANDAOLEQIMIMIJIJIANGYAOSHISHOUDEGANGA。

    四肖期期中准天天中码DANTUOXIEMEINENGRANGQUANSHIJIEMANYI,ZAICIHOUDE10NIANJIAN,RUISHIZUIDADEYINXINGRUIYINJITUAN,JIUXIANGYINGGUOHERUISHIJIANGUANJIGOUZHIFULEJUEFAKUAN;JINNIAN10YUE8RI,RUISHIYINXINGJUTOURUIYINJITUANBEIKONGSHUIWUQIZHAANZAIFAGUOBALIKAITING。

    ZHEDUIYUBAJINRONGYEZUOWEILISHENZHIBENDERUISHIZAOCHENGJUDADECHONGJI。

    四肖期期中准天天中码GENJURUISHIZHENGFUGONGBUDESHUJU,MUQIANRUISHIYOUYINXING400DUOJIA,FENZHIJIGOU5000DUOGE,PINGJUN1400DUORENJIUYOUYIJIAYINXINGBANSHIJIGOU。

    “WAIJIELIUCHUANSUOWEIDERUISHIYINXINGYEDEBAOMIXING,SHIJISHANGCONGLAIDOUBUSHI100%JUEDUIBAOMIDE。” ZHANMUSI?NASENZAIJIESHOUMEITICAIFANGSHICENGJINGBIAOSHI。

    ERZAIJINRONGYANJIANGUANDEHONGLIUZHIXIA,ZHEJUHUADEYIYIXIANDEGENGJIASHENKE。

相關文章: 更多關于瑞士銀行 萬條 賬戶 的報道四肖期期中准天天中码

  • ·首次交換200萬條金融賬戶信息 瑞士銀行300年保密傳統告終(2018-10-16)
  • SHANGRENHOU,LIQIANGLIZHUAXINGZHENGSHENPIZHIDUGAIGE,XIWANGTONGGUOZHIDINGQUANLIQINGDAN,JIEJUEZHENGFUGUANDEGUODUODEWENTI。SHIBAJIESANZHONGQUANHUIJUEDINGTUIXINGDIFANGZHENGFUJIBUMENQUANLIQINGDANZHIDU,RANGZHEJIANGDEZHEXIANGGONGZUOZHENGSHITISHANGRICHENG。

    四肖期期中准天天中码 GUYUNCHANGZHUZHANG,BAOZHANGFANGXUQIUYINGYOUXIAERSHANGSHENQING,ZHEYIDIANYUQITAJIWEIZHUANJIABUMOUERHE。ZHONGYANGYINGGAIJIANSHETONGYI、GONGKAIDEBAOZHANGFANGSHENQINGZHIDU,CONGSHENQINGDAOHESHIZAIDAOJIANSHE,JINXINGJINGXIHUAGUANLI。

    四肖期期中准天天中码 7YUE18RI,ZHONGLIANGJITUANZAIJINGZHAOKAIGAIGEZHANLVEZHONGZUQIDONGDAHUI,GONGBULELIANGJIANDASHI:QIYISHIZHENGSHIJIANBINGZHONGFANG,QIERSHIGONGBUGUOYOUZIBENTOUZIGONGSIGAIGESHIDIANFANGAN。

    四肖期期中准天天中码 7YUE18RI,ZHONGLIANGJITUANZAIJINGZHAOKAIGAIGEZHANLVEZHONGZUQIDONGDAHUI,GONGBULEGUOYOUZIBENTOUZIGONGSIGAIGESHIDIANFANGAN。

    四肖期期中准天天中码 WEIFANGZHIGEDI“YILVGUANTING”“XIANTINGZAISHUO”DENGLANZHENG、FUYANZUOFA,SHIXINGCHABIEHUAGUANLIDEDAQIWURANZHILISILU,DANTATONGSHITIXINGYANZHONGWURANQIYE,MOXINCUNJIAOXING,YIDINGHUANYAOANZHAOCUOFENGSHENGCHANYAOQIUGAITINGZETING,GAIXIANZEXIAN。

    2011NIAN6YUE30RI,BANSUIZHUJINGHUGAOTIEDEZHENGSHIYUNYING,SHIRENJINGHUGAOSUTIELUGUFENYOUXIANGONGSI(YIXIAJIANCHENG“JINGHUGAOTIEGONGSI”)DEDONGSHICHANGCAIQINGHUA,XIEXIALE“CHAOCITIANANMEN,WUGUANGCHENGHUANGMIAO”DECIJU。

    四肖期期中准天天中码 JIXIWANGYUGUOZIWEIZIWOTUPOYIBUXIANSHI,ZHONGYANGCENGMIANDEGUOWUYUANYIDUIYINGCHENGLIGUOWUYUANCENGJIDEGUOZISHENHUAGAIGEXIAOZU。

    ZUOWEIYIJIADUJIAOSHOUGONGSI,ROUYURENGRANZAIFEIKUAICHANGDA。SHANGYILUNRONGZITADEGUZHISHI11YIMEIYUAN,“MUQIANGUZHIYIJINGBISHANGYILUNYAOGAOCHUHAOJIBEILE。”LIUZIHONGDUISHIDAIZHOUBAOJIZHEBIAOSHI。

    “CONGZHENGCECENGMIAN,ZHENGFUNENGZUODESHOUXIANSHIDUIXIANCHENGNUO,GAIGEXIANYOUJINRONGZHIDU:KAIFANGGENGDUODEMINYINGYINXING,CHEDIDELILVSHICHANGHUA。QICI,RANGDIFANGZHENGFUGESIQIZHI,YINGHUIMINJIANTOUZIZHEDEXINXIN。”TANGDAJIEBIAOSHI。

    NANFANGYUNJIAOYUJIANGZAIZHECIDENANGUOSHUXIANGJIESHANGWEIXUESHENGHEJIACHANGDAILAIYIXILIEKEJIGANSHIZUDEJIAOXUEXINGONGJU。QIZHONG,NANFANGYUNCHUANGKEZUOWEIJIDACHENGZHE,HUIJULEVR、AR、3DDAYIN、JIQIRENDENGZUIXINJISHU,QIEYIJINGYINGYONGZHIJIAOXUECENGMIAN。

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