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About: 2008 Liechtenstein tax affair     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Whole100003553, within Data Space : dbpedia.org associated with source document(s)

Type: yago:WikicatCommercialCrimesyago:WikicatLiechtensteinWhistleblowersyago:Abstraction100002137yago:Act100030358yago:Activity100407535yago:CausalAgent100007347yago:Communicator109610660yago:Crime100766234yago:Event100029378yago:Informant110205985yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Person100007846yago:PhysicalEntity100001930yago:PsychologicalFeature100023100yago:Wrongdoing100732746yago:YagoLegalActoryago:YagoLegalActorGeoyago:YagoPermanentlyLocatedEntitytelevision showyago:Transgression100745005yago:WhistleBlower110777400yago:Whole100003553 New Facet based on Instances of this Class

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.