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Tougher rules for self-amnesty ad

The Federal Court had already ruled in its order dated 20.5.2010, that only those in the context of self-disclosure can obtain impunity, the complete, timely and accurate information on all makes evaded taxes .

the law to improve the fight against money laundering and tax evasion, make the rules for the self-amnesty ad again.

future immunity occurs through self-display on only when the self-disclosure, the tax base all the relevant taxes are complete and accurate nacherklärt . To keep tax evaders, which had previously only "piecemeal" depending on the progress of the investigations have prudently, will no longer be exempt from punishment.

Furthermore, the date on which a self-amnesty ad could not be brought forward. Until now it was enough that the tax evaders indicated to the beginning of the fiscal audit of the financial officials at the tax office itself. In the future immunity applies only when the display is self-examination before the announcement of the arrangement.

addition to the changes in criminal tax law will also change the offense of money laundering in the Criminal Code to give. Market manipulation, insider trading and piracy are predicate offenses for money laundering. The law becomes effective on the day after its promulgation. Affected taxpayers should act accordingly fast!