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  • Swiss Leaks: среди клиентов HSBC есть и граждане Молдовы
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Swiss Leaks: среди клиентов HSBC есть и граждане Молдовы

Скандал вокруг швейцарского отделения банковской группы HSBC, в котором богатым клиентам помогали уходить от налогов, журналисты окрестили Swiss Leaks. Данные о клиентах из 200 стран обнародовали французская газета Le Monde и Международный консорциум журналистов-расследователей (ICIJ) (полностью доклад – здесь). Среди 100 тысяч владельцев счетов – звезды шоу-бизнеса и спорта, бизнесмены, бывшие и состоящие на службе чиновники из разных стран мира и их родственники. Молдавская часть списка: 8 клиентов, 7 банковских счетов на общую сумму $21 млн. Впрочем, по объему вкладов Молдова занимает 138 место из 203 стран. В первую пятёрку входят Швейцария ($31,2 млрд), Великобритания ($21,7 млрд), Венесуэла ($14,8 млрд), США ($13,4 млрд), Франция ($12,5 млрд). С началом кризиса 2008 года все страны мира ужесточили борьбу с налоговыми преступлениями. Швейцария, для которой банковская система – основа экономики, долго сопротивлялась сотрудничеству с мировым сообществом в этой сфере, но в итоге согласилась пожертвовать банковской тайной.


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10 February /2015 13:29

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