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France Pursues Tax Fraud Facilitators - New Law 2024

Martin Everson

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Jan 2, 2018
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Guys please pay attention to below.


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France’s Finance Act 2024 offers a solution: It creates a new criminal offense targeting individuals and entities that provide instruments to facilitate tax fraud. The penalties are steep — offenders can face jail time and hundreds of thousands or even millions of euros in fines, and firms can be ordered to suspend or close their operations.

The measure, article 1744, went live at the beginning of the year and is an escalation of France’s fight against criminal tax activity. However, it raises some questions about the scope and depth of France’s willingness to prosecute third parties for facilitation offenses.

Article 1744, in Section I states that parties that provide one or more legal, tax, accounting, or financial means, services, acts, or instruments intended to enable one or more third parties to fraudulently evade the establishment or total or partial payment of taxes referred to in the general tax code shall be punishable by three years’ imprisonment and a fine of €250,000. This applies whether the services are offered free of charge or for a fee. Covered means, services, acts, or instruments are:

  1. opening accounts or entering contracts with organizations established abroad;
  2. the interposition of natural or legal persons or organizations, trusts, or comparable institutions established abroad;
  3. providing a false identity or false documents, or any other falsification;
  4. providing or justifying a fictitious or artificial tax domicile abroad; or
  5. carrying out any other maneuver intended to mislead the administration.
For cases in which any of the above offenses are committed via an online public communication service, the penalties are higher: five years’ imprisonment and a €500,000 fine.

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No idea...lol

But they have put on notice anyone assisting [even online for free] French citizens with instruments to facilitate tax fraud. So folks quit trying to find ways to get a tax advantage while living in France and get out of France and in fact the whole EU while you still can damn_(
 
No idea...lol

But they have put on notice anyone assisting [even online for free] French citizens with instruments to facilitate tax fraud. So folks quit trying to find ways to get a tax advantage while living in France and get out of France and in fact the whole EU while you still can
damn_(
 
No idea...lol

But they have put on notice anyone assisting [even online for free] French citizens with instruments to facilitate tax fraud. So folks quit trying to find ways to get a tax advantage while living in France and get out of France and in fact the whole EU while you still can damn_(
Well, they have already been doing this for years, now finally they have created a supporting law thu&¤#
 
What did they sentence Rietumu and its French agent for a few years ago?

The 'famous' French/jewish NADAV BENSOUSSAN..

He got 5 years sentence, included 3 years suspended. So only 2 years at the end.

And you know, in france, until 24 months REAL prison sentence is adjustable.. so you dont put any feet in prison at the end (you get electronic bracelet instead). Except if you are a multi recividist..

His company was FRANCE OFFSHORE. After he got caught he did the same with nominee by a new website called ' FIDISUISSE'.

Now he is sculptor (no idea if true or a facade), you can find him on IG : Login • Instagram

EDIT : Rietumu got 20M. € fine. Nothing compare with the swiss banks and US dictact.
 
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At first glance, I don’t think the rules seem wrong. What exactly do you think is the problem with them? If companies are cheating, which large and medium-sized businesses often do, then they should expect consequences if they get caught!

I understand that this will probably impact smaller businesses in France, as they’re too weak to withstand a legal battle, but how much are they actually cheating in this regard?
 
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The 'famous' French/jewish NADAV BENSOUSSAN..

He got 5 years sentence, included 3 years suspended. So only 2 years at the end.

And you know, in france, until 24 months REAL prison sentence is adjustable.. so you dont put any feet in prison at the end (you get electronic bracelet instead). Except if you are a multi recividist..

His company was FRANCE OFFSHORE. After he got caught he did the same with nominee by a new website called ' FIDISUISSE'.

Now he is sculptor (no idea if true or a facade), you can find him on IG : Login • Instagram

EDIT : Rietumu got 20M. € fine. Nothing compare with the swiss banks and US dictact.
Why is his religion relevant?
 
At first glance, I don’t think the rules seem wrong. What exactly do you think is the problem with them? If companies are cheating, which large and medium-sized businesses often do, then they should expect consequences if they get caught!

I understand that this will probably impact smaller businesses in France, as they’re too weak to withstand a legal battle, but how much are they actually cheating in this regard?
The problem with such laws is that they might as well apply it to OCT for example or any other forum for that matter. Define "cheating" please, because I know government definitions are always bogus for a reason to grab anyone they can squeeze money out of!
Why is his religion relevant?
I think he was referring to his ethnicity.


Anyone here knows any other countries with similar laws? Could be good to have a list which countries to avoid. Scandinavian countries and Spain are already on my list. France was added today.
 
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They are black, Jews white Jews, and brown jews. It's not an ethnicity it is a religion. I'm not Jewish but people often talk in antisemitic codes and it's unacceptable.
It's not only a religion. It's an ethnicity as well. Get your facts straight. I have no Jewish blood and will never be accepted as a Jew or become one.

Unacceptable to whom? What are you, a thought police? People are free to say and think whatever they want. @toums was only pointing out that he was Jewish. How on earth is that "antisemitic" ?

Is it wrong to point out that gypsies are the ones begging and pick-pocketing all over Europe instead of native Romanians?
Is it wrong to point out that immigrants are the ones behind the crime waves in Sweden and not native Scandinavians?
 
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They are black, Jews white Jews, and brown jews. It's not an ethnicity it is a religion. I'm not Jewish but people often talk in antisemitic codes and it's unacceptable.
Erm true in context to todays broad range of Jews - but also yes we Jews have an ethnicity or rather do historically which is gradually mixed and mingled with other races.

It's not only a religion. It's an ethnicity as well. Get your facts straight. I have no Jewish blood and will never be accepted as a Jew or become one.

Unacceptable to whom? What are you, a thought police? People are free to say and think whatever they want. @toums was only pointing out that he was Jewish. How on earth is that "antisemitic" ?

Is it wrong to point out that gypsies are the ones begging and pick-pocketing all over Europe instead of native Romanians?
Is it wrong to point out that immigrants are the ones behind the crime waves in Sweden and not native Scandinavians?
I am Romani and Jewish mothers side - two into one
I am Anglo and Celtic fathers side - two into one

And then me who is a mixture of all four.

Aside from that.

Romani and Jewish mixed and mingled as the Romani passed through from East to West

Romani is a sub ethnicity
Israelite (Jewish) is an ethnicity in it’s own right but that doesn’t make all Jewish ethnic Israelite - over the generations there’s numerous branches off (dilutions).

Being anti Jew is being antisemite and anti god as we are gods chosen ones (joking)

Will add kinda funny my kids picked up my curls and they are Chinese->Broad Asian on their mothers side (think broomstick hair)

So the good part of me passed down

FYI being anti x who is a Jew isn’t anti semite - have at it, but x who is a Jew and Jews are bad is antisemite

I.e tarring all with the same brush

Oh and lastly Romani and Romanians are not the same, Romani originally a set out from India as a nomadic tribe if you like, making their way west and mingling with other races.

gypsies are the ones begging and pick-pocketing all over Europe
Gypsies or Pikies? There’s a difference


The term "Gypsy" is often used broadly to refer to several different groups of nomadic or semi-nomadic peoples, but it's important to distinguish between two distinct groups: Irish/European Travelers and Romani Gypsies. Though they share a similar lifestyle of mobility and cultural marginalization, their origins, languages, and traditions are quite different.

Romani Gypsies:

  1. Origins:
    Romani people originate from the Indian subcontinent, particularly from the northwestern parts of India (Punjab, Rajasthan, Gujarat) around 1,000 CE. They migrated westward over centuries, settling in the Middle East and Europe.
  2. Language:
    The Romani language is derived from the Indo-Aryan languages, particularly Sanskrit. As the Romani people migrated, their language absorbed elements from the regions they passed through, including Persian, Greek, Slavic, and European languages. Romani dialects vary by region, but they all trace back to Indian linguistic roots.
  3. Culture and Religion:
    Romani culture is shaped by its Indian origins and influences from the regions where they have lived. While the Romani have historically practiced various forms of spirituality, most have adopted the dominant religions of the regions they inhabit, such as Christianity (Catholicism, Orthodoxy, Protestantism) or Islam, depending on the region. Despite religious diversity, Romani traditions, values, and customs, including family structure, rituals, and music, remain strongly unified.
  4. Diaspora and Marginalization:
    The Romani people have long been marginalized and discriminated against in Europe, often stereotyped as thieves or outsiders. They were persecuted under many regimes, notably under Nazi Germany, where Romani were targeted for extermination alongside Jews. Today, Romani communities are found throughout Europe and in other parts of the world, continuing to face significant social challenges.

Irish Travelers (or European Travelers):

  1. Origins:
    Irish Travelers (distinct from Romani) are indigenous to Ireland and the British Isles. Their origins are debated, but they are thought to be a distinct ethnic group that emerged around the 12th century, possibly due to economic hardship, land displacement, or a cultural tradition of mobility. European Travelers, such as the Yeniche in Germany and Switzerland, have similar roots but are distinct from the Irish group.
  2. Language:
    Irish Travelers historically spoke a language known as Shelta, which is based on Irish Gaelic with influences from English and other languages. However, English is predominantly spoken by modern Irish Travelers today. Shelta retains some unique linguistic features but is not related to the Romani language.
  3. Culture and Religion:
    Irish Travelers have a distinct cultural identity, separate from the settled Irish population. Their traditions emphasize a nomadic lifestyle, family networks, and oral storytelling. Most Irish Travelers are Catholic, sharing religious traditions with the settled population of Ireland, although they maintain distinct social and cultural customs.
  4. Diaspora and Marginalization:
    Irish Travelers have faced discrimination, much like Romani Gypsies, often being viewed as outsiders by the settled population. Historically, they have been marginalized due to their itinerant lifestyle, perceived social differences, and economic practices. This continues in modern Ireland and the UK, where they face challenges related to housing, education, and employment discrimination.

Key Differences Between Romani and Irish Travelers:

  1. Ethnic and Geographic Origins:
    • Romani: Originate from India and migrated into Europe and the Middle East.
    • Irish Travelers: Indigenous to Ireland and the British Isles, with no connection to India.
  2. Language:
    • Romani: Speak Romani, an Indo-Aryan language related to Sanskrit.
    • Irish Travelers: Historically spoke Shelta, with roots in Irish Gaelic, and now primarily speak English.
  3. Cultural Practices:
    • Romani: Influenced by their Indian heritage and the regions they migrated through, adopting local customs while retaining distinct traditions.
    • Irish Travelers: Share some cultural overlap with settled Irish populations but maintain unique traditions and a nomadic way of life.
  4. Religion:
    • Romani: Adopt the dominant religion of the region, with varying practices across Catholic, Protestant, Orthodox Christian, and Islamic communities.
    • Irish Travelers: Predominantly Catholic, in line with the majority of the Irish population.
  5. Perception and Identity:
    While both groups share a history of marginalization, they are often seen as distinct both by each other and by the societies around them. Romani Gypsies view their heritage as tied to their ancient Indian origins, whereas Irish Travelers see themselves as an indigenous ethnic group within Ireland and the UK.

gypsies are the ones begging and pick-pocketing all over Europe
Gypsies or Pikies? There’s a difference


The term "Gypsy" is often used broadly to refer to several different groups of nomadic or semi-nomadic peoples, but it's important to distinguish between two distinct groups: Irish/European Travelers and Romani Gypsies. Though they share a similar lifestyle of mobility and cultural marginalization, their origins, languages, and traditions are quite different.

Romani Gypsies:

  1. Origins:
    Romani people originate from the Indian subcontinent, particularly from the northwestern parts of India (Punjab, Rajasthan, Gujarat) around 1,000 CE. They migrated westward over centuries, settling in the Middle East and Europe.
  2. Language:
    The Romani language is derived from the Indo-Aryan languages, particularly Sanskrit. As the Romani people migrated, their language absorbed elements from the regions they passed through, including Persian, Greek, Slavic, and European languages. Romani dialects vary by region, but they all trace back to Indian linguistic roots.
  3. Culture and Religion:
    Romani culture is shaped by its Indian origins and influences from the regions where they have lived. While the Romani have historically practiced various forms of spirituality, most have adopted the dominant religions of the regions they inhabit, such as Christianity (Catholicism, Orthodoxy, Protestantism) or Islam, depending on the region. Despite religious diversity, Romani traditions, values, and customs, including family structure, rituals, and music, remain strongly unified.
  4. Diaspora and Marginalization:
    The Romani people have long been marginalized and discriminated against in Europe, often stereotyped as thieves or outsiders. They were persecuted under many regimes, notably under Nazi Germany, where Romani were targeted for extermination alongside Jews. Today, Romani communities are found throughout Europe and in other parts of the world, continuing to face significant social challenges.

Irish Travelers (or European Travelers):

  1. Origins:
    Irish Travelers (distinct from Romani) are indigenous to Ireland and the British Isles. Their origins are debated, but they are thought to be a distinct ethnic group that emerged around the 12th century, possibly due to economic hardship, land displacement, or a cultural tradition of mobility. European Travelers, such as the Yeniche in Germany and Switzerland, have similar roots but are distinct from the Irish group.
  2. Language:
    Irish Travelers historically spoke a language known as Shelta, which is based on Irish Gaelic with influences from English and other languages. However, English is predominantly spoken by modern Irish Travelers today. Shelta retains some unique linguistic features but is not related to the Romani language.
  3. Culture and Religion:
    Irish Travelers have a distinct cultural identity, separate from the settled Irish population. Their traditions emphasize a nomadic lifestyle, family networks, and oral storytelling. Most Irish Travelers are Catholic, sharing religious traditions with the settled population of Ireland, although they maintain distinct social and cultural customs.
  4. Diaspora and Marginalization:
    Irish Travelers have faced discrimination, much like Romani Gypsies, often being viewed as outsiders by the settled population. Historically, they have been marginalized due to their itinerant lifestyle, perceived social differences, and economic practices. This continues in modern Ireland and the UK, where they face challenges related to housing, education, and employment discrimination.

Key Differences Between Romani and Irish Travelers:

  1. Ethnic and Geographic Origins:
    • Romani: Originate from India and migrated into Europe and the Middle East.
    • Irish Travelers: Indigenous to Ireland and the British Isles, with no connection to India.
  2. Language:
    • Romani: Speak Romani, an Indo-Aryan language related to Sanskrit.
    • Irish Travelers: Historically spoke Shelta, with roots in Irish Gaelic, and now primarily speak English.
  3. Cultural Practices:
    • Romani: Influenced by their Indian heritage and the regions they migrated through, adopting local customs while retaining distinct traditions.
    • Irish Travelers: Share some cultural overlap with settled Irish populations but maintain unique traditions and a nomadic way of life.
  4. Religion:
    • Romani: Adopt the dominant religion of the region, with varying practices across Catholic, Protestant, Orthodox Christian, and Islamic communities.
    • Irish Travelers: Predominantly Catholic, in line with the majority of the Irish population.
  5. Perception and Identity:
    While both groups share a history of marginalization, they are often seen as distinct both by each other and by the societies around them. Romani Gypsies view their heritage as tied to their ancient Indian origins, whereas Irish Travelers see themselves as an indigenous ethnic group within Ireland and the UK.

A lot of the time Irish (or European Counterparts) give the Romani a bad name, yes they mingle with Irish / European traditional gypsies, and yes they mingle with Jews, but thats mainly due to ease of commerce, and smaller units aligning for self preservation

Tad more on Romani ->

The Romani people, often known as "Gypsies," trace their origins to the Indian subcontinent, specifically from the northwestern regions of India such as Punjab, Rajasthan, and Gujarat. Linguistic and genetic evidence points to their migration beginning around 1,000 CE, driven possibly by social, economic, or political factors. Over centuries, the Romani dispersed through Persia, the Middle East, and into Europe, where they encountered diverse cultures and environments.

Linguistic analysis of Romani dialects shows strong ties to Indo-Aryan languages, particularly Sanskrit, and the Romani people maintained a distinct identity despite their migratory existence. As they moved westward, they integrated influences from the lands they passed through, including Persian and Byzantine cultures, which further shaped their evolving language and customs.

An intriguing aspect of Romani history is their cross-relationship with Semitic peoples, particularly Jewish communities. Both groups were often marginalized in Europe, sharing a common experience of persecution and exclusion. This parallel existence led to some overlap in cultural practices, religious influences, and even mutual support during times of oppression. Some Romani people, particularly in Eastern Europe, adopted customs from their Jewish neighbors, such as dietary restrictions or communal structures, although they retained their distinct religious and cultural identities.

In regions where both Romani and Jewish populations lived under Christian rule, they faced similar forms of discrimination, which sometimes fostered cooperation and cultural exchange. Though the histories of the Romani and Jewish peoples are distinct, their shared experiences of diaspora, marginalization, and survival across centuries link them in significant ways. This complex history of migration, adaptation, and cross-cultural relationships continues to influence Romani identity in the modern world.
 
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Guys how did we get here? Please stick to topic thanks or posts will be zapped.