La liste des paradis fiscaux comporte 17 pays, selon l'Union européenne

06 Décembre, 2017, 00:31 | Auteur: Yves Courtet
  • Le siège de la Commission européen le 16 octobre 2017 à Bruxelles

Aujourd'hui, à Bruxelles, les 28 ministres des Finances de l'UE ont présenté une liste noire de 17 pays qui ne respectent pas les règles fiscales européennes.

Selon une source diplomatique, les 17 pays qui figurent sur la liste noire sont les suivants: Bahreïn, Barbade, Corée du Sud, Émirats Arabes Unis, Grenade, Guam, Îles Marshall, Macao, Mongolie, Namibie, les Palaos, Panama, Samoa, les Samoa américaines, Sainte Lucie, Trinité-et-Tobago et Tunisie.

L'UE a également publié une liste grise recensant quarante-sept pays qui ont pris des engagements et donc bénéficient pour l'instant d'une clémence sous réserve de suivi.

Le Cap-Vert et le Maroc, qui figuraient sur la liste examinée ce mardi, n'ont finalement pas été retenus dans cette "liste noire ": les experts nationaux ont conclu que les deux pays avaient donné suffisamment de gages à l'Union européenne, en prenant des engagements ces derniers jours pour changer leurs pratiques. Ils avaient envoyé des engagements très récemment.

Les placements offshore dans le monde
Les placements offshore dans le monde

Ce serait davantage que la liste noire de l'OCDE (l'Organisation de coopération et de développement économiques). Les 28 de l'UE ont en effet du mal à s'accorder sur la question: un premier bloc composé, en plus de la France et de la Commission européenne, de la Belgique, l'Autriche, l'Allemagne, la Roumanie, l'Italie, l'Espagne, le Portugal, la Slovénie, prône des sanctions dures.

"Il ne faut pas sous-estimer l'efficacité d'une liste noire", a de son côté déclaré le ministre luxembourgeois des Finances, à Bruxelles.

Même réaction de regret de la part d'Oxfam qui, dès ce mardi matin avait organisé une action à l'arrière du Conseil européen pour dénoncer les risques de voir les paradis fiscaux et les grandes fortunes prospérer à l'ombre de l'Union européenne.

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