イタリア：タックス・ヘイブン撲滅作戦の成果を発表
イタリアの経済省が、2009年9月から2010年4月末まで実施した海外資産隠しの集中取り締まり策の成果を発表。
自己申告は20万人で、うち半数がスイスに隠していた。主な資金の隠し場所は、スイス、ルクセンブルグ、サンマリノ。
予想外の国名も出てきた。ルーマニア、チリ、キューバ、アルゼンチン、ブラジル、エクアドル、アゼルバイジャン、エジプト、パレスチナ、モンテネグロ、モンゴル、バチカン。
パレスチナ、モンゴルあたりだったらずっと隠しておけるし、モンゴルならかなりの為替差益が見込めると思うのだが（笑）。
Italy Details Amnesty Haul
by Ulrika Lomas, Tax-News.com, Brussels
July 16, 2010
In an explanatory document, Italy's Ministry of the Economy has given further details of the previously undeclared assets repatriated from abroad or regularized by Italian residents during the whole period of the latest Italian tax amnesty from its inception on September 15 last year.
The original expiry date of the tax amnesty was December 15, 2009, but that was extended from the end of that month to April 30 this year. The penalties imposed on Italian individuals who repatriated or regularized undeclared funds during the amnesty were increased from 5% in its initial period to 6% for funds declared between January 1 and the end of February 2010, and 7% for declarations from March 1 to April 30, 2010.
It was reconfirmed that assets totalling EUR104.5bn (USD133bn) were declared during the period of the amnesty – 97.6% of which were repatriated to Italy, with the remainder regularized. However, it had not been previously disclosed that those funds were found in such a wide variety of countries.
While assets totalling EUR71bn were declared out of Switzerland by around 105,000 Italian residents, followed by Luxembourg with EUR6.8bn (by more than 7,000) and San Marino with EUR5.8bn (by around 20,000), funds were also found from other, more unexpected, countries.
Italian citizens also repatriated assets from such countries as Romania, Chile, Cuba, Argentina, Brazil, Ecuador, Azerbaijan, Egypt, Palestine, Montenegro, Mongolia and the Vatican, which are not usually counted within the list of destinations for undeclared funds.
It is also confirmed that the revenue return to the Italian authorities was some EUR5.6bn from the taxes and penalties receivable under the amnesty. The declarations made totalled some 206,600, with an average value therefore of around EUR506,000.
自己申告は20万人で、うち半数がスイスに隠していた。主な資金の隠し場所は、スイス、ルクセンブルグ、サンマリノ。
予想外の国名も出てきた。ルーマニア、チリ、キューバ、アルゼンチン、ブラジル、エクアドル、アゼルバイジャン、エジプト、パレスチナ、モンテネグロ、モンゴル、バチカン。
パレスチナ、モンゴルあたりだったらずっと隠しておけるし、モンゴルならかなりの為替差益が見込めると思うのだが（笑）。
Italy Details Amnesty Haul
by Ulrika Lomas, Tax-News.com, Brussels
July 16, 2010
In an explanatory document, Italy's Ministry of the Economy has given further details of the previously undeclared assets repatriated from abroad or regularized by Italian residents during the whole period of the latest Italian tax amnesty from its inception on September 15 last year.
The original expiry date of the tax amnesty was December 15, 2009, but that was extended from the end of that month to April 30 this year. The penalties imposed on Italian individuals who repatriated or regularized undeclared funds during the amnesty were increased from 5% in its initial period to 6% for funds declared between January 1 and the end of February 2010, and 7% for declarations from March 1 to April 30, 2010.
It was reconfirmed that assets totalling EUR104.5bn (USD133bn) were declared during the period of the amnesty – 97.6% of which were repatriated to Italy, with the remainder regularized. However, it had not been previously disclosed that those funds were found in such a wide variety of countries.
While assets totalling EUR71bn were declared out of Switzerland by around 105,000 Italian residents, followed by Luxembourg with EUR6.8bn (by more than 7,000) and San Marino with EUR5.8bn (by around 20,000), funds were also found from other, more unexpected, countries.
Italian citizens also repatriated assets from such countries as Romania, Chile, Cuba, Argentina, Brazil, Ecuador, Azerbaijan, Egypt, Palestine, Montenegro, Mongolia and the Vatican, which are not usually counted within the list of destinations for undeclared funds.
It is also confirmed that the revenue return to the Italian authorities was some EUR5.6bn from the taxes and penalties receivable under the amnesty. The declarations made totalled some 206,600, with an average value therefore of around EUR506,000.
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日本人にとっての韓国、台湾、香港、シンガポール、フィリピンのような位置づけなんでしょうね。（チンジャオロースー！！）