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evasion
 

Pour plus de précisions, trouvez ci-après une liste de liens utiles:


Page 34
http://www.admin.ch/ch/f/rs/642_11/index.html#id-6-1-2
http://www.admin.ch/ch/f/rs/9/952.0.fr.pdf

Page 39
http://levin.senate.gov/newsroom/supporting/2006/PSI.taxhavenabuses.080106.pdf
http://www.treas.gov/press/releases/docs/nmls.pdf

Page 40
http://www.un.org/Pubs/textbook/e99034.htm

Page 44
http://www.admin.ch/ch/f/as/2009/5669.pdf
http://www.admin.ch/ch/f/rs/i6/0.672.933.61.fr.pdf

Page 79
http://finance.senate.gov/hearings/testimony/2008test/ 072408jbtest.pdf

Page 81
http://www.coutts.com/productsandservices/tax.asp

Page 84
http://legisweb.state.wy.us/statutes/statutes.aspx ?file=titles/Title17/T17CH16.htm.

Page 85
http://www.corporationstoday.com/compare.html#compare

Page 91
http://www.coddan-legal-service.com/bearer-shares-companies.html

Page 94
http://www.treas.gov/press/releases/docs/nmls.pdf

Page 99
http://finance.senate.gov/hearings/testimony/ 2008test/072408jbtest.pdf

Page 100
http://www.secrecyjurisdictions.com/PDF/UnitedKingdom_CityLondon.pdf

Page 116
http://www.irs.gov/businesses/small/article/0,,id=106553,00.html

Page 122
http://www.myswissadviser.com/comparatif_cartes_debit_credit.htm

Page 123
http://www.offshore-manual.com

Page 127
http://www.offshore-manual.com/AnonymousGSMHongKongPhone.shtml

Page 131
http://taxjustice.blogspot.com/2009/07/in-trusts-we-trust.html

Page 146
http://www.hsbc.ky/1/2/trusts/trusts/star-trusts

Page 147
http://finance.senate.gov/hearings/testimony/2008test/ 072408jbtest.pdf

Page 156
http://taxjustice.blogspot.com/2009/07/in-trusts-we-trust.html

Page 159
http://www.jerseyfinance.je/library/document_download/11_-_Private_Trust_Companies_-_Oct_09.pdf

Page 160
http://www.irs.gov/businesses/small/article/ 0,,id=106553,00.html

Page 164
http://www.irs.gov/businesses/small/article/ 0,,id=106540,00.html

Page 167
http://www.treas.gov/press/releases/docs/nmls.pdf

Page 187
http://www.oecd.org/document/53/0,3343,en_2649_33747_ 33614197_1_1_1_1,00.html

Page 188
http://www.oecd.org/dataoecd/41/18/33977677.pdf

Page 201
http://www.fatf-gafi.org/document/23/0,3343,fr_32250379_32236920_34920215_1_1_1_1,00.html

Page 212
http://www.oecd.org/dataoecd/41/18/33977677.pdf
http://www.oecd.org/document/20/0,3343,fr_2649_33767_38711700_1_1_1_1,00.html