abusesaffiliationarrow-downarrow-leftarrow-rightarrow-upattack-typeburgerchevron-downchevron-leftchevron-rightchevron-upClock iconclosedeletedevelopment-povertydiscriminationdollardownloademailenvironmentexternal-linkfacebookfiltergenderglobegroupshealthC4067174-3DD9-4B9E-AD64-284FDAAE6338@1xinformation-outlineinformationinstagraminvestment-trade-globalisationissueslabourlanguagesShapeCombined Shapeline, chart, up, arrow, graphLinkedInlocationmap-pinminusnewsorganisationotheroverviewpluspreviewArtboard 185profilerefreshIconnewssearchsecurityPathStock downStock steadyStock uptagticktooltiptwitteruniversalityweb

這頁面沒有繁體中文版本,現以English顯示

文章

2016年4月14日

作者:
Sputnik

Leaky Vessel: Shady Tax Evasion Schemes from Scandinavia's Largest Bank

Nordea is named in The Panama Papers...Headquartered in Stockholm, Nordea Bank AB, is a Nordic financial services group operating in Northern Europe. The bank is the result of the successive mergers of the Finnish, Danish, Norwegian and Swedish banks. Recently, the bank was listed alongside around 500 other banks or subsidiaries...as creating offshore companies through the Panama-based legal company, Mossak Fonseca...Speaking to SVT, Thorben Sander, CEO of Nordea's Luxembourg division, where many of the tax deals are understood to have been facilitated, confirmed that the bank had helped customers to create secret 'letter box' companies in tax havens...At the same time, Finnish tax haven researcher Matti Ylönen told the Helsinki daily Hufvudstadsbladet that Nordea's tax haven scheme was not a surprise to him. By his own admission, Ylönen believes the Nordic banking company in fact uses tax shelters to an even greater extent than the leaked data suggests....[Refers to HSBC, Société Générale, UBS]

 

時間線

隱私資訊

本網站使用 cookie 和其他網絡存儲技術。您可以在下方設置您的隱私選項。您所作的更改將立即生效。

有關我們使用網絡儲存技術的更多資訊,請參閱我們的 數據使用和 Cookie 政策

Strictly necessary storage

ON
OFF

Necessary storage enables core site functionality. This site cannot function without it, so it can only be disabled by changing settings in your browser.

分析cookie

ON
OFF

您瀏覽本網頁時我們將以Google Analytics收集信息。接受此cookie將有助我們理解您的瀏覽資訊,並協助我們改善呈現資訊的方法。所有分析資訊都以匿名方式收集,我們並不能用相關資訊得到您的個人信息。谷歌在所有主要瀏覽器中都提供退出Google Analytics的添加應用程式。

市場營銷cookies

ON
OFF

我們從第三方網站獲得企業責任資訊,當中包括社交媒體和搜尋引擎。這些cookie協助我們理解相關瀏覽數據。

您在此網站上的隱私選項

本網站使用 cookie 和其他網絡儲存技術來增強您在必要核心功能之外的體驗。