Dalgirda.lt Blog Archive windows 7 hinta Study: Lithuania illegally flowed at 3160000000
Study: Lithuania illegally "Lily" 3160000000 at least ten years, "Lithuanian illegal" exhausted from almost 3160000000, and for the illegal flight of capital per capita, it is one of the highest rates in Eastern Europe, according to US research organization Global Financial Integrity (GFI) present a report in December this problem all over the world.
Report indicated that during the period from the 2000 period under the 2010 Lithuanian "flowed" not less than $ 68 billion, mostly - false information about the value of goods clearance to avoid tax.
GFI report the analysis of official statistics windows 7 hinta and trying to track and assess the illegal flight of capital from the country. GFI tried to identify the drug, slave, and weapons used to purchase amounts of money, as well as the evaluation of tax evasion, corruption and smuggling proportions, as well as other illegal and semi-legal business scope. Scientists admit that the estimate is very conservative, and perhaps the actual amount is much higher, but they will not be judged solely on the analysis of statistical data.
Illegal windows 7 hinta payments of funds per capita in 2946 US dollars of Latvia (1552 lats), Lithuania - 2,072 US dollars (1,091 windows 7 hinta LVL), Estonia windows 7 hinta GFI report does not mention Russia - over 1,058 dollars (557 LVL). The worst situation is in Montenegro (9892 US dollars) and Croatia (3438).
The researchers concluded that the illegal flow of money into the international conglomerate controlled by the "offshore" or commercial banks in developed countries in the West. Last year and the previous year, statistics are not yet treated windows 7 hinta in 2010 in the less developed countries of Western economies went to $ 871 000 000 000 (about 460 billion), while the ten-year period (2000.-2010) - 5.86 trillion dollars (2.64 billion). windows 7 hinta
Scientists point out that countries whose economies are still developing, the outflow of capital is a disaster, because windows 7 hinta the money can be used for investments in infrastructure, health windows 7 hinta and education. "This money can be used to help save people from poverty and save your life," says researcher windows 7 hinta Sara Freitas.
Of these amount to be spent in comparison with other countries, the loss is not great, but there were only data for Latvia during the 2001 th 2008. The majority - 5.6 billion dollars (2.64 billion) windows 7 hinta - the money from Lithuania "left", using imported and exported windows 7 hinta goods artificial increase or decrease the value of the invoices. windows 7 hinta Money from the state leaving the entrepreneurs themselves, in order to reduce the amount windows 7 hinta of duties and taxes to be paid.
International Criminal get "money laundering" Battle Group FATF report explained that "money laundering", raising and lowering of the invoices, windows 7 hinta one of the oldest methods of illegally transported across the border but valuables value of the goods. Exporter in the invoice value of the goods is less than the fair market value, but the market for the goods, he will receive more money, and some may give importētājam.Tāpat indicates the maximum amount of the invoice exporter will receive windows 7 hinta money from the importer, as the transaction, as well as will be acquired or the importer of goods to the fair market price.
Exporter, which increases the value of the goods, can significantly increase the value added tax refund amount, but the importer receives the goods at a lower price, you can pay lower customs duties.
This entry was posted windows 7 hinta on Thursday, February 20th, 2014 at 11:45 am and is filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.
Dalgirda.lt is proudly powered by WordPress and the BlueSky Foto Theme Entries (RSS) and Comments (RSS).
Study: Lithuania illegally "Lily" 3160000000 at least ten years, "Lithuanian illegal" exhausted from almost 3160000000, and for the illegal flight of capital per capita, it is one of the highest rates in Eastern Europe, according to US research organization Global Financial Integrity (GFI) present a report in December this problem all over the world.
Report indicated that during the period from the 2000 period under the 2010 Lithuanian "flowed" not less than $ 68 billion, mostly - false information about the value of goods clearance to avoid tax.
GFI report the analysis of official statistics windows 7 hinta and trying to track and assess the illegal flight of capital from the country. GFI tried to identify the drug, slave, and weapons used to purchase amounts of money, as well as the evaluation of tax evasion, corruption and smuggling proportions, as well as other illegal and semi-legal business scope. Scientists admit that the estimate is very conservative, and perhaps the actual amount is much higher, but they will not be judged solely on the analysis of statistical data.
Illegal windows 7 hinta payments of funds per capita in 2946 US dollars of Latvia (1552 lats), Lithuania - 2,072 US dollars (1,091 windows 7 hinta LVL), Estonia windows 7 hinta GFI report does not mention Russia - over 1,058 dollars (557 LVL). The worst situation is in Montenegro (9892 US dollars) and Croatia (3438).
The researchers concluded that the illegal flow of money into the international conglomerate controlled by the "offshore" or commercial banks in developed countries in the West. Last year and the previous year, statistics are not yet treated windows 7 hinta in 2010 in the less developed countries of Western economies went to $ 871 000 000 000 (about 460 billion), while the ten-year period (2000.-2010) - 5.86 trillion dollars (2.64 billion). windows 7 hinta
Scientists point out that countries whose economies are still developing, the outflow of capital is a disaster, because windows 7 hinta the money can be used for investments in infrastructure, health windows 7 hinta and education. "This money can be used to help save people from poverty and save your life," says researcher windows 7 hinta Sara Freitas.
Of these amount to be spent in comparison with other countries, the loss is not great, but there were only data for Latvia during the 2001 th 2008. The majority - 5.6 billion dollars (2.64 billion) windows 7 hinta - the money from Lithuania "left", using imported and exported windows 7 hinta goods artificial increase or decrease the value of the invoices. windows 7 hinta Money from the state leaving the entrepreneurs themselves, in order to reduce the amount windows 7 hinta of duties and taxes to be paid.
International Criminal get "money laundering" Battle Group FATF report explained that "money laundering", raising and lowering of the invoices, windows 7 hinta one of the oldest methods of illegally transported across the border but valuables value of the goods. Exporter in the invoice value of the goods is less than the fair market value, but the market for the goods, he will receive more money, and some may give importētājam.Tāpat indicates the maximum amount of the invoice exporter will receive windows 7 hinta money from the importer, as the transaction, as well as will be acquired or the importer of goods to the fair market price.
Exporter, which increases the value of the goods, can significantly increase the value added tax refund amount, but the importer receives the goods at a lower price, you can pay lower customs duties.
This entry was posted windows 7 hinta on Thursday, February 20th, 2014 at 11:45 am and is filed under Uncategorized. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.
Dalgirda.lt is proudly powered by WordPress and the BlueSky Foto Theme Entries (RSS) and Comments (RSS).
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