Translated text:
Federal Financial Monitoring Service, Federal Tax Service and the Ministry of Interior prepared a document irresistible force . From this it is clear how the economy seconded security forces would control it. Taking one of the document is sufficient to negate all attempts to improve the business climate in the country. Even talking and mention of such plans would lead investors in horror if they are not ready for anything.
In brief the main innovations: The bill allows the tax authorities to calculate taxes to be paid without transactions on tax evasion. Of course, before such transactions are qualified by the court.If mail is not able to deliver a letter to the Federal Tax Service of legal entities on its registered office, the tax can freeze all bank accounts and the destination at the same time collecting data from banks on the movement of his funds. This magic raider scheme.
Any evasion of taxes and customs duties will automatically entail another crime – money laundering of the funds. There is a dual responsibility.Banks will have to inform the Federal Financial Monitoring Service of the citizens of each open account (deposit). Citizens undeclared currency or securities will be confiscated by a fine in the amount of 2 to 10 times the amount of undeclared. Introduce the concept of the beneficiary, but especially in the fiscal-control purposes. Russian companies and individuals will still not be able to enjoy a convenient and necessary for the business purpose of the trust institution, it will have to go to other jurisdictions. But officials will be able to complete the program to use the concept “beneficial owner” to combat money, evasion, etc.
Detailed news link (in Russian © Forbes RU): click here (translated in English: click here)