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French banks "BNP Paribas" and "Credit Agricole" were involved in the opening of off shore companies for their renters, flexmls seeking discreet, small taxes, reveals the latest edition of Paris 'Le Monde'.
As MIA reports from Paris, such claims come just a day after the French public as bomb echoed two news first that a former budget minister had undeclared flexmls bank accounts abroad, and then that the treasurer of the election campaign of President Francois Hollande owned off shore company.
Documents in the International Consortium of Investigative Journalists shows that the two French banks used foreign subsidiaries, BNP in Singapore and Hong Kong, "Credit Agricole" in Geneva to open off shore companies in financial havens like Samoa and Singapore. These identity flexmls of wealthy clients of banks was concealed with borrowed flexmls or false names in order to be their hidden treasures from the IRS.
These off shore by guest-companies etc. Anglo-Saxon laws are not illegal, provided their owners do not come from countries where such companies are prohibited, as is the case in France. Banks defend that these services were for Asian customers, but no one really can not know with accuracy that has used these banking services.
According associations fighting against fiscal havens, the amounts that are hidden in them are estimated at 20 to 30 billion dollars. According to the European Commission, tax evasion, cost Europe over a billion dollars a year. In France, an estimated annual in this way to lose 30 to 80 billion euros.
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