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Mostrando entradas con la etiqueta tax evasion. Mostrar todas las entradas
Mostrando entradas con la etiqueta tax evasion. Mostrar todas las entradas

martes, 3 de noviembre de 2015

UNDERGROUND AND ORGANISED CRIME IN NORDIC COUNTRIES

Source: romea.cz.

By Gundhramns Hammer
November 3, 2015


Images can be constructed using other images. One on top of another until you get the one which you think will hide any other image which you do not want to be seen or known by others.

And nowadays, people and business have gotten to a point where images are practically everything when they want everything to be seen by everyone else as perfect even though they may have what no one will suspect they have under what they have.

On these matters the so-called "Nordic countries" are experts.

They work fucking hard so that the news coming from them is always good news even though not all of it may be good news.

They have their one way of doing monkey businesses. Korsell & Larsson (2011) call it "the Nordic Way".

Korsell & Larsson (2011) have cited a few cases of corruption in the Nordic countries.

Although Nordic countries have established sophisticated global piping lines to get their water always clean from the dirty laundry done in the south, sometimes their underground pipes fail, burst and their shit comes out. 

For example, according to an article written by Julie Ryland (2014), did you now that "Norway is the worst country in Western Europe after Belgium when it comes to underground crime"?

Read Julie Ryland´s article: Click here .


There are also reports that Romani people in Nordic countries are run by the mafia. Other reports say the opposite. Read here.

How about money laundering?

It does happen too.

In Nordic countries, money laundering occurs chiefly through false invoicing, money assests from foreign lands, charity foundations, private businesses, shipping and international trade and green technology.

Nordic businessmen and businesswomen watch their own steps carefully in their own territories. This is why they usually go some place else to do their dirty tricks. 

Like porcupines when making love, millionaire and billionaire Nordics do indeed get their feet and legs stuck in the mud not at home, of course, but in tropical muddy paradises, usually by setting up thousands upon thousands of phantom firms in tax havens such as Panama.

If they did not, they would not be rich at all. No one gets rich selling crap (screws, TV sets, cookies, wireless phones, cars, gas, guns, etc.) 

Anyone who wants to get immensely rich must be spotted, chosen and properly hived by the hidden global masters. He or she must get in bed with the international mafia gangs and fuck or get fucked by the boys from the Hidden Hand & Inc. (the Ancient & Co.) as well. 

Why, mon Capitaine?

So far, that is the way things work on this Homo insapiens-controlled planet, mon ami. At least the way it has been set up by these global motherfuckers.

Man´s world is a narco-universe, mon ami.

You may want to do some research on your own. If so, go to this site (click here) and once there, go ahead and write down the name of any Nordic millionaire or anyone you wish to check out on the site. Sooner or later you will hit the jackpot and will dig his or her tropicalised Nordic crap.

Anyway, Norway´s FIU 2009 Report gives you a few cases of money laundering through false invoicing and proceeds from abroad, for example. Read it here.

Since we are not here into writing a treatise on this interesting subject, we leave it here.

We think it is enough to show you that not all that glitters is gold.


References

Korsell L. & Larsson P. (2011). Organized Crime the Nordic Way. Crime and Justice, 40 (1): 519-554.

jueves, 13 de agosto de 2015

BIG MANGOES: TAX DENS FOR THE WORLD´S ÜBER-RICH

Source: DWK.


By Gundhramns Hammer
August 13, 2015

They make galactic plans as if they were going to live forever on this planet. They are addicted to making money. They are blood-suckers and eco-vampires.


They enjoy making people dance tango around their fucking fandango.

But sooner of later these legal gangsters - members of the the global oligarchy - kick the bucket and leave all of their fucking accumulated money behind to the next generation of human blood suckers.


Back to to square one.

Get ready your back!!

As you all know, economists have a fancy name for this human and nature blood-sucking a lo grande. They call this global dealing and wheeling  "economic development".

The next thing you know is that this kind of global intense "development" is also dancing tango with big mangoes in the fango

Recently, to trick you into believing nothing is happening to the world´s ecosystems, the industrialist gang along with their pay-check experts have came up with a sweet name for this fango with big mangoes. 

They call it "sustainable development".

But in the end, it is the same fucking anti-biospherical fandango.

What a fucking twist-tango!

Since it takes two to tango, in this fango you will find the billionaires´ mangoes hidden in tax dens set up especially for big mangoes.

Let us check a few of these places where the über-rich hide their big mangoes:

Africa:

"Coge el dinero y corre": la fuga de capitales en Africa. click here.

Argentina:

Argentina: Tax haven for cars probed by agents. Click here.

Belgium:

Belgium a 17b euro tax haven for France´s richest entrepreneurs: a report. Click here.

China:

China leaks: How the BVI became China´s foreign tax haven of choice. Click here.

Cuba:

Cuba, a tax & money haven for foreigners. Click here.

France:

"France is a tax haven", says French billionaire. Click here.

France us a pro-business tax haven, says "Gallic Steve Jobs". Click here.

Germany: 

Panama becomes tax haven for German uber rich - report. Click here.

Teutonic Tricks: Germany Becomes Tax Haven for Firms and Wealthy. Click here.

Millonarios alemanes trasladan su dinero de Suiza a paraísos fiscales en Asia. Click here.

Greece:

Los millonarios griegos han desviado 200.000 millones de euros a Suiza desde el comienzo de la crisis. Click here.

Italy:

Italia: "paradiso fiscale" per i ricchi d´oltralpe (e nostrani). Click here.

Norway:

Norway invests more in tax havens than in Sweden. Click here.

Panama:

European Union blacklists Panama as tax haven. Click here.

Russia:

Russians return to Cyprus, a favorite tax haven. Click here.

Putin welcomes billionaires back to Russia - but will they come. Click here.

Spain:

España es un paraíso fiscal para las grandes empresas. Click here.

Sweden:

Sweden a tax haven for investors. Click here.

The Netherlands:

The Netherlands: A tax haven? Click here.

Netherlands starts operating Caribbean tax haven. Click here.

United Kingdom:

UK's top companies condemned for prolific use of tax havens. Click here.

Gibraltar, paraíso fiscal e ingeniería social de los británicos. Pero, con todo, el mayor peligro radica en Ceuta y Melilla. Click here.

UK "a tax haven for multinationals". Click here.

Cayman Islands, home for the world´s super wealth. Click here.

Billionaires choose London as tax haven. Click here.

United States:

Moguls rent South Dakota addresses to dodge taxes forever. Click here.


Which road have you taken?

Mon Capitaine, they say that having is better than not having.

Quite. 

Nevertheless, it all depends on what they mean by having, mon ami: Having to have enough to live or to have to have much more of what you should have and you do not need to have to live.

Since we are not ants working untiringly and selflessly for our mutual benefit, you will find all kinds of possibilities. Some people have too many possibilities, potential or realised, whereas others have almost none.

So far, our society is big fish eating small fish.

It is a blooming pity!

We are long overdue for an overhaul.

Obviously, on these matters we must learn from the humble ants.

For the time being, it remains to be seen whether we will be able to do it before Nature tolls its bell of extinction upon us.

Anyway, which road have you taken? Is your road messing up someone else´s road?

In a world where everything is connected, we´d better watch where we step lest we are choking others (Video 1) who have as much right to live as ourselves!


Video 1. Green: A film by Patrick Rouxel. Uploaded by greenplanetfilms.


Ecce one of our dilemmas!


Are working on it?


lunes, 15 de junio de 2015

TAX HAVENS: ENEMIES OF POVERTY

Source: YubaNet.com.

By Gundhramns Hammer
June 15, 2015

Mahatma Gandhi regarded secrecy as the enemy of freedom, not only of India but the freedom of man too.

But secrecy is not only that. It is also the enemy of poverty. 

Why?

Because there are banks that hide humongous fortunes behind a thick layer of secrecy. 

In the UK alone, this veil of secrecy has a negative impact on poverty. The same thing happens around the world.

Murphy (2009) estimates that at least £18 billion a year are lost in tax revenue as a result of tax haven related activity. 

If so, this amount is "a sum four times bigger than the cost of eliminating child poverty in the UK", according to Murphy (2009).


Read or download the full report (PDF):

TAX HAVENS REPORT by Richard Murphy (2009). PCS/War on Want, London, UK. 70 p.

Click HERE.

martes, 29 de julio de 2014

FISHERS GO FISHING AND BAN SOME SOCIAL MEDIA AND GET FISHY

Source: The WP.


By Gundhramns Hammer
July 29, 2014

Out of curiosity, last night we checked our blog´s hit counts and we noticed that there were (still are) some countries which were not been added to the sum total, with Turkey topping the list. On the 24 h stats there were no bars for these countries. This was according to our Revolver Maps´ counts. 

Nevertheless, the hit trail could still be seen flashing on the revolving globe. How odd!

Here is the list of countries that had no 24h stats bars on our blog: 
  • Turkey
  • Greece
  • China
  • Colombia
  • Australia
  • Iran
  • Switzerland
  •  

From the list above, Turkey is known for having banned some social media early in 2014. Twitter was been banned communication in this country. 

In Asia, China is another country where social media bans are common. Wikipedia has provided a list of websites blocked in China. View it here.

The Islamic Republic of Iran has also internet censorship.

Mark Humphrey´s Blog has listed the websites that are banned in Iran including his own:

You can test if any website is blocked in Iran in real-time. Go here

Our blog (http://e-rastrillo.blogspot.com) is not blocked in Iran. Not yet.

As for Greece, we all know what recently went on there: Political turmoil. Right now, Greece still is a place to do heavy duty bargain hunting

So anything can be expected out of Plato´s homeland.

As far as Colombia is concerned, experts say that this country is sadly a boiling pot of mafia and "white powder" juice. 

We only hope one day good Colombian folks can go about carrying on their life without any fear coming from hidden crooks.

What can we say of Australia? 

Although on some global corruption indexes, Australia comes out amongst the least corrupted, there is some information that tells the opposite

The Aussies´ land is in the midst of a corruption epidemic in the Federal Government, according to some reports.

And finally, how about Switzerland?

In 2013, the OECD still regarded Switzerland as a "tax haven".

In other word, this Alpine country is a "beautiful garden above but a cemetery below", as expressed by some hunters of corrupted money.


Conclusion 

Anyway, as far as the odd stats on our blog yesterday and today and maybe tomorrow, we do not give a fucking damn about it.

But one this is for sure:

In this world, nothing is what appears when they do not want you to see what it is because they make it to appear what it seems it is but it is not what it looks it is.

It is not surprinsing what this appears it is but it is not what it is.