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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務(wù)風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經(jīng)濟師,復旦大學金融學博士,復旦大學經(jīng)濟學博士后。現(xiàn)供職于中...
湯 俊
湯 俊
武漢中南財經(jīng)政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經(jīng)濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現(xiàn)任安永管理咨詢服務(wù)合伙...
張平
張平
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上傳時間: 2010-02-03      瀏覽次數(shù):2419次
Undeclared Money At Airport Can Be Taxed In Denmark

Feb.03, 2010, 11:38 AM

 

Passengers travelling through the Danish Kastrup airport near the capital city Copenhagen with undeclared money, can be taxed up to 75 percent, according to report reaching here from Copenhagen on Tuesday.

 

Danish tax authority Skat introduced the program a year ago and collected about 3.8 million Danish kroner (US$712,268) in unpaid taxes, China's Xinhua news agency cited a report from the Copenhagen Post as saying.

 

It also said the Skat would strengthen the programme by using sniffing dogs to check euros, kroner or dollars passengers carry.

 

A total of 129 instances of violations were found by Skat at the airport last year, involving a total of 47 million kroner's (US$8.81 million) worth of cash and goods, the report added.

 

"We investigate where the money came from, and certain violations could result in criminal convictions for money laundering or social fraud," Skat's deputy director Jorgen B. Madsen was quoted as saying by the Copenhagen Post.

 

In most cases, the money is smuggled out to support the person' s family abroad, but if it is more than 10 thousand euro allowable limitation, the surplus can face up to 50 to 75 percent tax, it said.