Islas Caiman paraiso del lavado de dinero administrado por UK
The Cayman Islands (in English, Cayman Islands) are a British Overseas Territory under the United Kingdom and located northwest of Jamaica, between the island of Cuba and the coast of Honduras in the Caribbean Sea. It is one of the 16 Territories under the supervision of the Decolonization Committee of the United Nations to eradicate colonialism. Were colonized by British explorers in the eighteenth and nineteenth centuries and began to be administered by the government of Jamaica from 1863. When Jamaica became independent in 1962 the Cayman Islands became a territory administered the British Empire.
El Grupo de Acción Financiera (GAFI), creado a instancias del G-7, difundió recientemente una lista de países que eufemísticamente denominó "no cooperativos" en la tarea de adoptar medidas estandarizadas para la lucha internacional contra el blanqueo de dinero.
Tras examinar 29 países o territorios, el GAFI dio a conocer una lista negra de 15 con "graves problemas sistémicos". Ellos son: Rusia, Panamá, Israel, Filipinas, Bahamas, Dominica, Líbano, Islas Caimán, Islas Cook, Liechtenstein, Marshall, Nauru, Niue, Saint Kitts y Nevis, y San Vicente y Granadinas. Y amenazó con sancionarlos si en un año no adoptan una legislación acorde con las cuarenta recomendaciones establecidas por el GAFI.
En alguno de los paraísos caribeños mencionados es donde el lavador Rijock acudía por aire o por mar -según su relato, también contenido en el informe de Naciones Unidas-. A su arribo, un representante de la "institución bancaria cooperadora" facilitaba su paso por la Aduana.
"En algunas visitas a bancos extraterritoriales llegábamos a bordo de un jet privado", cuenta Rijock, "lleno de clientes y de dinero en metálico". "Hacíamos un corto trayecto en automóvil a un centro comercial compuesto casi exclusivamente de bancos, sociedades trusts y gestorías. En el banco se contaban rápidamente los fondos, y se depositaban en una cuenta abierta a nombre de una sociedad pantalla creada previamente por nuestro abogado local." El negocio era claro y express: "No se indagaba en absoluto ni la identidad de los depositantes ni el origen de los fondos. Dos de los clientes que tuve ocasión de representar depositaron grandes sumas en cierto banco utilizando en lugar de una firma el sello de Minnie Mouse y Goofi que habían comprado en una juguetería". La langosta con champaña coronaba el éxito del viaje de negocios.
The Financial Action Task Force (FATF), created at the behest of the G-7, recently released a list of countries is euphemistically called "uncooperative" in the task ofstandardized measures for the international fight against money laundering.
After examining 29 countries or territories, the FATF issued a blacklist of 15 with"serious systemic problems." They are: Russia, Panama, Israel, Philippines, Bahamas, Dominica, Lebanon, Cayman Islands, Cook Islands, Liechtenstein, Marshall, Nauru, Niue, St. Kitts and Nevis, Saint Vincent and the Grenadines. Andthreatened to punish them in a year if they fail to legislation in line with the Forty Recommendations set by the FATF.
In some of the aforementioned Caribbean paradise is where the washer Rijockwent by air or sea, according to his account, also contained in the UN report. Upon arrival, a representative of the "cooperative bank" facilitated their passage throughCustoms.
"In some visits to offshore banks we got on board a private jet," says Rijock, "full of customers and cash." "We did a short ride to the mall composed almost exclusivelyof banks, trusts companies and management firms. In the bank quickly had the funds, and deposited in an account opened in the name of a shell company createdpreviously by our local attorney . "The business was clear and express "not inquiringat all or the identity of depositors or the source of funds. Two of the customers had the opportunity to represent large sums deposited in a bank instead of using a signature stamp Minnie Mouse and Goofi they had bought in a toy store. "The lobster with champagne crowned the success of the business trip.
After examining 29 countries or territories, the FATF issued a blacklist of 15 with"serious systemic problems." They are: Russia, Panama, Israel, Philippines, Bahamas, Dominica, Lebanon, Cayman Islands, Cook Islands, Liechtenstein, Marshall, Nauru, Niue, St. Kitts and Nevis, Saint Vincent and the Grenadines. Andthreatened to punish them in a year if they fail to legislation in line with the Forty Recommendations set by the FATF.
In some of the aforementioned Caribbean paradise is where the washer Rijockwent by air or sea, according to his account, also contained in the UN report. Upon arrival, a representative of the "cooperative bank" facilitated their passage throughCustoms.
"In some visits to offshore banks we got on board a private jet," says Rijock, "full of customers and cash." "We did a short ride to the mall composed almost exclusivelyof banks, trusts companies and management firms. In the bank quickly had the funds, and deposited in an account opened in the name of a shell company createdpreviously by our local attorney . "The business was clear and express "not inquiringat all or the identity of depositors or the source of funds. Two of the customers had the opportunity to represent large sums deposited in a bank instead of using a signature stamp Minnie Mouse and Goofi they had bought in a toy store. "The lobster with champagne crowned the success of the business trip.
En las Islas Caimán no hay que pagar impuestos.
Lo atractivo de las Islas Caimán es que el 75% de su PIB (Producto Interno Bruto) se obtiene por el turismo ya que estas islas son visitadas por millones de turistas anualmente.
Los habitantes de las Islas NO PAGAN IMPUESTOS y tampoco pagan impuestos los negocios que se establezcan ahí.
Esto ha ocasionado que la Industria de los Servicios Financieros crezca y hay más de 70,000 empresas en la Isla.
Incluyendo más de 470 Bancos y Fideicomisos, 720 Aseguradoras y más de 7,000 Fondos de Inversión.
El Gobierno tiene un impuesto de 20% de cualquier cosa que sea importada a las Islas y también cobra un pequeño impuesto a cada turista que visite las Islas.
Por ejemplo, si usted abre una cuenta en Estados Unidos de América con $1,000,000.00 USD y le dan un interés de $50,000.00 USD al año (5%) el Gobierno le cobrará impuestos sobre los intereses que ganó y le quedará mucho menos.
En cambio si usted abre una cuenta en las Islas Caimán y le dan exactamente el mismo interés pero usted no tiene que pagar impuestos pues se queda con los $50,000.00 USD que ganó de intereses.
Según un estudio realizado para Merrill Lynch, en los paraísos fiscales de todo el mundo existen hoy depósitos por casi 6 billones de dólares, equivalentes a casi un tercio de los activos colocados en el mundo por las fortunas particulares. También se calcula que en los refugios hay un millón de sociedades amparadas en el anonimato. Sólo en las islas Caimán, consideradas como la quinta plaza financiera mundial, hay más de 570 bancos con depósitos superiores a los 500.000 millones de dólares.
In the Cayman Islands do not have to pay taxes.
The beauty of the Cayman Islands is that 75% of its GDP (Gross Domestic Product) is obtained by tourism as the islands are visited by millions of tourists annually.
The Islanders are not taxed and not taxed businesses that are established there.
This has caused the Financial Services Industry to grow and there are over 70,000companies in the Island
Including over 470 Banks and Trust Companies, 720 Insurance and more than 7,000 mutual funds.
The Government has a tax of 20% of anything that is imported into the Islands andalso levies a small tax on every tourist visiting the islands.
For example, if you open an account with U.S. $ 1,000,000.00 USD and give an interest of $ 50,000.00 USD per year (5%) government tax charged on interestearned and will be much less.
However if you open an account in the Cayman Islands and give exactly the same interest but you do not have to pay taxes as it is with the $ 50,000.00 USD tointerest earned.
According to a study conducted for Merrill Lynch in tax havens around the worldtoday there are deposits of almost $ 6 trillion, equivalent to almost one third of the assets placed in the world by private fortunes. It is also estimated that the sheltersare a million companies covered in anonymity. Only in the Cayman Islands,considered the fifth world financial center, there are over 570 banks with deposits of more than 500,000 million dollars.
The beauty of the Cayman Islands is that 75% of its GDP (Gross Domestic Product) is obtained by tourism as the islands are visited by millions of tourists annually.
The Islanders are not taxed and not taxed businesses that are established there.
This has caused the Financial Services Industry to grow and there are over 70,000companies in the Island
Including over 470 Banks and Trust Companies, 720 Insurance and more than 7,000 mutual funds.
The Government has a tax of 20% of anything that is imported into the Islands andalso levies a small tax on every tourist visiting the islands.
For example, if you open an account with U.S. $ 1,000,000.00 USD and give an interest of $ 50,000.00 USD per year (5%) government tax charged on interestearned and will be much less.
However if you open an account in the Cayman Islands and give exactly the same interest but you do not have to pay taxes as it is with the $ 50,000.00 USD tointerest earned.
According to a study conducted for Merrill Lynch in tax havens around the worldtoday there are deposits of almost $ 6 trillion, equivalent to almost one third of the assets placed in the world by private fortunes. It is also estimated that the sheltersare a million companies covered in anonymity. Only in the Cayman Islands,considered the fifth world financial center, there are over 570 banks with deposits of more than 500,000 million dollars.
Bancos en Islas Caiman (16)
Banks in Cayman Islands (16)
1)- BANIF - BANCO INTERNACIONAL DO FUNCHAL (CAYMAN), LTD
TEL. 00 21 251 070 00
2)- BANK MANDIRI
TEL.
3)- CAYMAN ISLANDS MONETARY AUTHORITY
4)- CLARIDEN BANK AND TRUST (CAYMAN) LTD
5)- COUTTS (CAYMAN) LTD
6)- CREDIT SUISSE INVESTMENT SERVICES (CAYMAN) LIMITED
7)- DAVISCO
8)- DEUTSCHE BANK
9)- GOLDMAN SACHS (CAYMAN) TRUST, LIMITED
10)- EURO BANK CORPORATION
SIN TELEFONO. (NO DISPONIBLE)
11)- ICBC (ASIA)
n/a
12)- ISRAEL DISCOUNT BANK LTD.
13)- MULTI BANKING CORPORATION (OVERSEAS) LIMITED
14)- SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED
15)- UBS (CAYMAN ISLANDS) LTD.
Más de 800 miles millones de $US están en las Islas Caimán, se transfieren 120 mil millones de $US cada año. El porcentaje de impuesto sobre las sociedades es del 5,2%.
(Chicago Tribune , Etats-Unis , 20/07/2001 )
Las Islas Caimán son el 5e colocan financiera mundial, los 584 bancos y 2200 fondos especulativos y fondos de pensión registrados administran respectivamente 3000 y 1300 millards de FF, lo que representa 3 veces el presupuesto de Francia. se registran a 40000 sociedades pantallas. Las Islas Caimán poseen un 7% del mercado de los fondos extraterritoriales, i.e. 800 fondos.
(AGEFI , France , 16/06/1998 )
More than 800 thousand million $ U.S. are in the Cayman Islands, transferred $ 120 billion U.S. each year. The percentage of corporate tax is 5.2%.
(Chicago Tribune, Etats-Unis, 20/07/2001)
The Cayman Islands are the place 5e financial crisis, the 584 banks and 2200 hedge funds and pension funds administered recorded 3000 and 1300 respectively MillardsFF, representing 3 times the budget of France. companies are recorded at 40000screens. The Cayman Islands have a 7% of the market for offshore funds, ie 800funds.
(AGEFI, France, 06/16/1998)
(Chicago Tribune, Etats-Unis, 20/07/2001)
The Cayman Islands are the place 5e financial crisis, the 584 banks and 2200 hedge funds and pension funds administered recorded 3000 and 1300 respectively MillardsFF, representing 3 times the budget of France. companies are recorded at 40000screens. The Cayman Islands have a 7% of the market for offshore funds, ie 800funds.
(AGEFI, France, 06/16/1998)
Los dos de aca abajo agradeceran si Ud. hace algo para que esto no continue igual ...........
Both of them , welcome down here if you do something to stop this ....
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