{"id":2138,"date":"2017-02-27T16:25:34","date_gmt":"2017-02-27T15:25:34","guid":{"rendered":"http:\/\/5.249.146.118\/i-paradisi-fiscali-caratteristiche-evidenze-anomalie\/"},"modified":"2022-07-04T18:38:29","modified_gmt":"2022-07-04T16:38:29","slug":"i-paradisi-fiscali-caratteristiche-evidenze-anomalie","status":"publish","type":"post","link":"https:\/\/nuovi-lavori.it\/index.php\/i-paradisi-fiscali-caratteristiche-evidenze-anomalie\/","title":{"rendered":"I paradisi fiscali: caratteristiche, evidenze, anomalie*"},"content":{"rendered":"<p style=\"text-align: justify;\">Sommario. La minaccia al corretto funzionamento dei mercati finanziari posta dai paradisi fiscali (o centri finanziari offshore) \u00e8 oggetto di crescente preoccupazione a livello internazionale. L\u2019obiettivo di questo studio \u00e8 quello di fornire una mappatura di tali paesi e strumenti per l\u2019analisi dei relativi flussi finanziari. L\u2019analisi proposta evidenzia come i cosiddetti \u2018paradisi\u2019 si differenzino tra loro sia per il grado complessivo di opacit\u00e0 garantito, sia per il tipo di \u2018servizi\u2019 di opacit\u00e0 offerti (in ambito fiscale, finanziario o societario). Lo studio fornisce anche dati sulla rilevanza del fenomeno nel sistema finanziario internazionale. La dinamica dei bonifici tra l\u2019Italia e i paradisi mostra alcune anomalie, confermando che le determinanti di tali flussi sono diverse da quelle fisiologiche dei flussi con il resto del mondo. La scomposizione settoriale di tali bonifici fornisce indicazioni compatibili con la presenza di profit shifting. Inoltre, una quota non trascurabile di bonifici con intermediari di paesi \u2018virtuosi\u2019 riguarda soggetti residenti in paradisi, segnalando l\u2019utilizzo di questi paesi per ottenere schermature anche nei flussi tra sistemi finanziari \u2018virtuosi\u2019. Infine, l\u2019esame complessivo delle segnalazioni di operazioni sospette ricevute dalla UIF che riguardano i paradisi ha permesso di definire una casistica di anomalie finanziarie ricorrenti.<\/p>\n<p>(*) Questa pubblicazione \u00e8 la n.3 (agosto 2015) dei Quaderni dell\u2019antiriciclaggio da Analisi e studi della Banca d\u2019Italia<\/p>\n<p>** Unit\u00e0 di Informazione Finanziaria, Banca d\u2019Italia, Servizio Analisi e Rapporti Istituzionali.\u2028<\/p>\n<p>*** Unit\u00e0 di Informazione Finanziaria, Banca d\u2019Italia, Servizio Operazioni Sospette.\u2028Si ringraziano Italo Borrello, Carmine Carrella, Alessia Cassetta, Giampaolo Estrafallaces, Domenico J. Marchetti e Valerio Volpi per utili commenti o per contributi sui dati e sui casi esaminati nello studio. Tutti gli errori rimangono ovviamente a carico degli autori.<\/p>\n<p>Il testo integrale \u00e8 al link: <strong>N. 3 &#8211; I paradisi fiscali.pdf<\/strong> (1.5 MB)\u00a0<\/p>\n<div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icona\" src=\"https:\/\/nuovi-lavori.it\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/nuovi-lavori.it\/index.php\/download\/n-3-paradisi-fiscali\/'>N.3 Paradisi fiscali<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file <i class=\"fas fa-hdd ml-3\"><\/i> 1.45M<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/nuovi-lavori.it\/index.php\/download\/n-3-paradisi-fiscali\/?wpdmdl=5307&refresh=69d97800b48d11775859712\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div>\n<p>Indice<\/p>\n<ol>\n<li>Introduzione &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. 5 \u2028<\/li>\n<li>Classificazione dei paesi a rischio &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 5<\/li>\n<\/ol>\n<p>.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2.1. \u00a0Le difficolt\u00e0 di classificazione e il meccanismo delle liste &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 5 \u2028<\/p>\n<p>.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2.2. \u00a0Proposte di classificazione &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; 8<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a02.2.1. \u00a0La metodologia &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; 8 \u2028<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a02.2.2. \u00a0La classificazione in base al livello di opacit\u00e0 &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 9 \u2028<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a02.2.3. \u00a0La classificazione in base alla tipologia di servizi offerti &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; 10 \u2028<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a02.2.4. \u00a0Il ruolo dell\u2019opacit\u00e0 societaria &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. 12 \u2028<\/p>\n<p>\u00a0 3. Analisi dei flussi finanziari&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. 14<\/p>\n<p>.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3.1. \u00a0Investimenti e trasferimenti in contropartita con i paesi a rischio \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 14 \u2028<\/p>\n<p>.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3.2. \u00a0I bonifici tra l\u2019Italia e i paesi a rischio&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. 15<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a03.2.1. \u00a0La dinamica &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 15 \u2028<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a03.2.2. \u00a0La composizione per settore economico &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 16 \u2028<\/p>\n<p>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a03.2.3. \u00a0I flussi triangolati &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 18 \u2028<\/p>\n<p>\u00a0 4. Analisi tipologica delle segnalazioni di operazioni sospette relative a paesi a rischio &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.. 19<\/p>\n<p>.\u00a0\u00a0\u00a0 4.1. \u00a0Alcune statistiche descrittive &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230; 19 \u2028<\/p>\n<p>.\u00a0\u00a0\u00a0 4.2. \u00a0Tipologie &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 20 \u2028<\/p>\n<ol>\n<li>Conclusioni&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..22 \u2028<\/li>\n<li>Appendice&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.24 \u2028<\/li>\n<\/ol>\n<p>Riferimenti bibliografici &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;. 26<\/p>\n<p>\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sommario. La minaccia al corretto funzionamento dei mercati finanziari posta dai paradisi fiscali (o centri finanziari offshore) \u00e8 oggetto di crescente preoccupazione a livello internazionale. L\u2019obiettivo di questo studio \u00e8 quello di fornire una mappatura di tali paesi e strumenti per l\u2019analisi dei relativi flussi finanziari. L\u2019analisi proposta evidenzia come i cosiddetti \u2018paradisi\u2019 si differenzino [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-2138","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>I paradisi fiscali: caratteristiche, evidenze, anomalie* - Nuovi Lavori<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nuovi-lavori.it\/index.php\/i-paradisi-fiscali-caratteristiche-evidenze-anomalie\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"I paradisi fiscali: caratteristiche, evidenze, anomalie* - Nuovi Lavori\" \/>\n<meta property=\"og:description\" content=\"Sommario. La minaccia al corretto funzionamento dei mercati finanziari posta dai paradisi fiscali (o centri finanziari offshore) \u00e8 oggetto di crescente preoccupazione a livello internazionale. L\u2019obiettivo di questo studio \u00e8 quello di fornire una mappatura di tali paesi e strumenti per l\u2019analisi dei relativi flussi finanziari. 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