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Topic: Re: Inhabitants of Finland hide incomes

Hello, Berserk, you wrote: Always thought that bank remittances is a part of banking secret and can be uncovered only on a judgement. It is Scandinavia. In respect of taxes here  guilts. Most likely the bank generally itself should about suspicious transactions inform. There the conditional trigger of type "transaction> 50 % of the monthly income-> on check". In Norway generally all incomes/taxes are accessible to residents. And here the tax analyzes both transfers and expenditure. Or the notice a fake? Why a fake?

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Re: Re: Inhabitants of Finland hide incomes

Hello, Berserk, you wrote: at least in Russia how much I remember, the bank is obliged to give tax the information on demand without a judgement - and the answer should follow within a certain amount of days (about 3 days). If answer did not follow, tax can write out to bank the penalty

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Re: Re: Inhabitants of Finland hide incomes

Hello, Berserk, you wrote: And how the bank defines your income? Average arrivals into all accounts for the last 12 months the original Tried to find, links only on different  platforms. Well it would be strange if the authorities of anything in this sphere did not do also possibilities at them much so for me looks quite probable.

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Re: Re: Inhabitants of Finland hide incomes

Hello, , you wrote: > Who hinders to divide the income into 20 banks? In this case suspicious expenditure will be only more since even the campaign in shop will be suspicious, for the account in 20 times it is less than money Generally  comes into one account, and further as be not twisted all it is visible.