2008 Liechtenstein tax affair
The 2008 Liechtenstein tax affair is a series of tax investigations in numerous countries whose governments suspect that some of their citizens may have evaded tax obligations by using banks and trusts in Liechtenstein; the affair broke open with the biggest complex of investigations ever initiated for tax evasion in the Federal Republic of Germany. It is seen also as an attempt to put pressure on Liechtenstein, one of the remaining uncooperative tax havens, as identified by the Financial Action Task Force (FATF) on Money Laundering of the Paris-based Organisation for Economic Co-operation and Development, along with Andorra and Monaco, in 2007.
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2008 German tax affair2008 in GermanyCorruption in FinlandFinancial Market Authority (Liechtenstein)Finn M. W. CaspersenHeinrich KieberKieberKlaus ZumwinkelLiechtensteinLiechtenstein disclosure facilityLiechtenstein tax affairList of monarchs of LiechtensteinOffshore bankOliver SchrömOutline of LiechtensteinSwiss LeaksTax affair in Germany, 2008Tax affair in Germany 2008UK Financial Investments
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2008 Liechtenstein tax affair
The 2008 Liechtenstein tax affair is a series of tax investigations in numerous countries whose governments suspect that some of their citizens may have evaded tax obligations by using banks and trusts in Liechtenstein; the affair broke open with the biggest complex of investigations ever initiated for tax evasion in the Federal Republic of Germany. It is seen also as an attempt to put pressure on Liechtenstein, one of the remaining uncooperative tax havens, as identified by the Financial Action Task Force (FATF) on Money Laundering of the Paris-based Organisation for Economic Co-operation and Development, along with Andorra and Monaco, in 2007.
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The 2008 Liechtenstein tax aff ...... h Andorra and Monaco, in 2007.
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The 2008 Liechtenstein tax aff ...... h Andorra and Monaco, in 2007.
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2008 Liechtenstein tax affair
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Liechtensteiner Steueraffäre
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