Discover and read the best of Twitter Threads about #Trusts

Most recents (3)

Die #PandoraPapers zeigen, welche Schlupflöcher es für internationalen Steuerbetrug & Geldwäsche noch immer gibt - und endlich geschlossen werden müssen. Eine kleine Auflistung schafft Transparenz: (1/10)
1. Verschleierung von Vermögen über #Trusts: Ein dunkler Parkplatz für Vermögen, der von einem Treuhänder betreut wird. Eigentümer & Begünstigte sind geheim. Das Leak enthält über 206 Trusts mit US-Bezug. Genutzt werden sie für Steuerhinterziehung, Geldwäsche & Betrug. (2/10)
2. Briefkastenfirmen: Geld aus kriminellen Geschäften wird über Briefkastenfirmen gewaschen. Über Strohmänner als Geschäftsführer wird der int. automatsche Informationsaustausch über Steuerdaten umgangen. Die Eröffnung einer Firma wird international nicht (!) ausgetauscht. (3/10)
Read 10 tweets
Something Sir Humphrey about it being announced in this that there will be a review of the Office of Tax Simplification. [appreciate #OTS is reviewed under statute]
The government is publishing a summary of responses to the 2018 consultation ‘The Taxation of #Trusts: A Review’.4 The responses did not indicate a desire for a comprehensive reform of trust tax at this stage.
The government will keep the issues raised under review.
Read 11 tweets
This 👇

On #hospitals, @NHSEngland maintains/publishes a list of NHS Hospital #Trusts, each of which may have several actual hospitals (which TBF are linked):…

Though it doesn't seem to have updated the #OGL version on since 2015.
As the statutory regulator, you'd hope @CareQualityComm would have a complete and up-to-date list of #CareHomes - but all its site appears to allow you to do is search for individual ones:…

Which, as a public #register, is less than helpful...
Mind you, speaking of statutory regulators, it's pretty appalling that @ICOnews - the #DataProtection regulator itself! - publishes a #register, supposedly under #OGL, that contains a whole *bunch* of #PersonalData it doesn't even bother to redact...…
Read 3 tweets

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