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Les 350Milliards Cachés De L'évasion Fiscale

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Les 350Milliards Cachés De L'évasion Fiscale MARDI 7 NOVEMBRE 2017 73EANNÉE– NO 22649 2,50 €– FRANCE MÉTROPOLITAINE WWW.LEMONDE.FR― FONDATEUR : HUBERT BEUVE-MÉRY DIRECTEUR : JÉRÔME FENOGLIO LES 350 MILLIARDS ▶ « Paradise Papers » : l’enquête du « Monde », du Consor- tium international CACHÉS DE L’ÉVASION FISCALE de journalistes et de 95 médias partenaires, révèle les secrets de l’optimisation fiscale des multinationales 1 ÉDITORIAL et grandes fortunes ▶ 350 milliards d’euros L’ENVERS DE sont soustraits chaque LA MONDIALISATION année à la fiscalité des Etats, 120 milliards pour par JÉRÔME FENOGLIO l’Union européenne et 20 pour la France e voyage par les couloirs dérobés de l’économie ▶ Treize proches de L mondiale n’en finit pas. Donald Trump, minis- Après le Luxembourg en 2014, la Suisse en 2015, le Panama l’an tres, conseillers et dernier, la nouvelle enquête au donateurs, recourent long cours « Paradise Papers », systématiquement menée par le Consortium inter- national des journalistes d’inves- aux paradis fiscaux tigation (ICIJ), Le Monde et 95 mé- pour éviter l’impôt dias partenaires, s’arrête cette semaine sur un chapelet d’îles. ▶ La reine d’Angleterre, Caïmans, Vanuatu, Malte, Jersey, Man ou encore Bermudes, l’archi- elle-même, a investi pel nord-américain où s’est établi dans des places le cabinet d’avocats Appleby, l’un offshore, tout comme des leaders mondiaux de la fi- nance offshore, dont nos enquê- un proche du premier teurs ont pu analyser 6,8 millions ministre canadien, de documents internes. Justin Trudeau LIRE LA SUITE PAGE 24 PREMIER VOLET DE NOTRE ENQUÊTE – PAGES 2-11 Climat L’offensive du prince Politique Etats-Unis Consommation Une nouvelle Enquête Contradictions héritier saoudien Macron, fusillade fait sur le grand bluff américaines Riyad a mené une purge anticorruption massive la technocratie 26 morts dans de la pénurie réformateur et autoritaire, le pagne anticorruption, qui vise à une église au Texas de beurre à la COP23 jeune prince héritier, Moham- éliminer tous ceux qui peuvent au pouvoir PAGE 14 CAHIER ÉCO – PAGE 2 med Ben Salman, est le bénéfi- s’opposer à l’ascension du futur La nouvelle Conférence ciaire de la campagne d’arresta- roi, s’est doublée d’un regain de Le président fêtera les tions ordonnée samedi 4 novem- tension avec l’Iran, le rival régio- six mois de son élection, des Nations unies sur le bre, en Arabie saoudite. Une nal de l’Arabie saoudite. Le pre- climat débute lundi 6 no- cinquantaine de hauts responsa- mier ministre libanais, Saad Ha- mardi 7 novembre. Pour vembre. Les petits Etats bles, dont 11 princes de la famille riri, a en effet annoncé sa démis- l’heure, il déroule son ca- insulaires, comme Fidji, royale, ont été interpellés et assi- sion samedi depuis Riyad, lendrier comme prévu et défendent l’accélération gnés à résidence dans un palace mettant en cause le Hezbollah et tient à distance le jeu poli- de la capitale. Même le prince Al- l’Iran. Le soir, un missile tiré de- tique, donnant ainsi peu de l’accord de Paris contre Walid Ben Talal, propriétaire de puis le Yémen était intercepté au- l’administration Trump l’Hôtel George-V et actionnaire dessus de la capitale saoudienne. de prise aux oppositions PLANÈTE – PAGE 14 de Twitter, a été arrêté. Cette cam- PAGE 12 PAGE 15 LE REGARD DE PLANTU Théâtre Le retour d’Emmanuelle Devos 8<<3,9162;,!6$1&*()* ((1;%-%-<3"<73-%-<3"<7 8%-<3"<7+7%-<3"<#< 8<<3,9162;,!6$1&*()* ((1;%-%-<3"<73-%-<3"<7 1' 11&2,* LIONEL BONAVENTURE/AFP 0 - < +8 ++<+< .<7" 4 / La comédienne joue 8 8<-3 dans « Bella Figura », de ,16*$* Yasmina Reza, au Théâtre du Rond-Point, à Paris CULTURE –PAGE 20 Algérie 220 DA, Allemagne 3,00 €, Andorre 3,00 €, Autriche 3,10 €, Belgique 2,70 €, Cameroun 2 100 F CFA, Canada 5,20 $, Chypre 2,70 €, Côte d'Ivoire 2 100 F CFA, Danemark 33 KRD, Espagne 2,90 €, Finlande 4,50 €, Gabon 2 100 F CFA, Grande-Bretagne 2,40 £, Grèce 3,00 €, Guadeloupe-Martinique 2,90 €, Guyane 3,00 €, Hongrie 990 HUF, Irlande 2,90 €, Italie 2,90 €, Liban 6 500 LBP, Luxembourg 2,70 €, Malte 2,70 €, Maroc 17 DH, Pays-Bas 3,00 €, Portugal cont. 2,90 €, La Réunion 2,90 €, Sénégal 2 100 F CFA, Slovénie 2,90 €, Saint-Martin 3,00 €, Suisse 3,90 CHF, TOM Avion 500 XPF, Tunisie 3,10 DT, Afrique CFA autres 2 100 F CFA 0123 2 | MARDI 7 NOVEMBRE 2017 Révélations sur les secrets offshore de l’optimisation fiscale Près de 7 millions de documents d’Appleby, un cabinet d’avocats spécialisé dans la finance offshore, ont été analysés par « Le Monde » et le Consortium international des journalistes d’investigation (ICIJ). L’enquête « Paradise Papers » révèle comment 350 milliards d’euros sont soustraits chaque année aux Etats par des multinationales ou de très riches particuliers u’ont en commun Wilbur Ross et Rex Tillerson, hommes forts de la Mai- CE QU’IL FAUT SAVOIR son Blanche, Stephen Bronfman, trésorier du Les « Paradise Papers » parti libéral canadien et désignent la nouvelle Q proche de Justin Trudeau, enquête menée par le mais aussi des multinationales comme Consortium international des Nike et Apple, de grandes fortunes françai- journalistes d’investigation (ICIJ) ses, des oligarques russes, des hommes d’af- et ses 96 médias partenaires, faires africains et des grands sportifs ? Ils dont Le Monde, soit 400 journa- partagent l’affiche des « Paradise Papers », la listes de 67 pays. Ces révélations nouvelle enquête internationale sur les pa- s’appuient sur une fuite de radis fiscaux et le business offshore que pu- documents transmis en 2016 au blie aujourd’hui Le Monde, associé au Con- quotidien allemand Süddeutsche sortium international des journalistes d’in- Zeitung par une source ano- vestigation (ICIJ) et à 95 médias partenaires nyme. Les « Paradise dans le monde, dont la Süddeutsche Zeitung Papers » sont composés de en Allemagne, le Guardian au Royaume-Uni trois ensembles de données. et le New York Times aux Etats-Unis. 6,8 millions de documents Dix-huit mois après les « Panama Papers », internes du cabinet internatio- cette enquête, qui a mobilisé une douzaine nal d’avocats Appleby aux Ber- de journalistes du Monde pendant plus d’un mudes ont fuité. Appleby est an, exploite notamment sept millions de do- présent dans une dizaine de pa- cuments issus d’une fuite massive (leak en radis fiscaux. anglais) de données en provenance d’un ca- 566 000 documents internes binet international d’avocats, Appleby, basé du cabinet Asiaciti Trust , aux Bermudes. Elle porte un nouveau coup de Singapour. de projecteur sur les trous noirs de la finance 6,2 millions de documents issus mondiale et révèle comment, grâce à des des registres confidentiels des schémas sophistiqués d’optimisation fis- sociétés de dix-neuf paradis fis- cale, des milliers de milliards de dollars caux : Antigua-et-Barbuda, échappent toujours à la fiscalité des Etats. Aruba, Bahamas, Barbade, Ber- mudes, Dominique, Grenade, Failles pour contourner la règle îles Caïmans, îles Cook, îles Selon les calculs spécialement effectués pour Marshall, Labuan, Liban, Malte, Le Monde et l’ICIJ par Gabriel Zucman, écono- Saint-Kitts-et-Nevis, miste français et professeur à l’université de Sainte-Lucie, Saint-Vincent-et- Berkeley en Californie, l’évasion fiscale des les-Grenadines, Samoa, entreprises et des grandes fortunes coûte Trinité-et-Tobago, Vanuatu. 350 milliards d’euros de pertes fiscales par an Toute la semaine, Le Monde aux Etats du monde entier, dont 120 mil- publiera des révélations. liards pour l’Union européenne. Le manque à gagner pour la France atteint 20 milliards d’euros par an. C’est la première fois qu’une estimation aussi fine et globale est réalisée. des, les Caïmans, Jersey, l’île de Man… Les riades de sociétés-écrans, pour échapper au n’existe pas. Un monde réservé aux élites du Contrairement aux « Panama Papers », avocats d’Appleby sont loin de s’affranchir contrôle. Ceux, enfin, de compagnies mi- CES HISTOIRES XXIe siècle, qui souligne le problème de cette nouvelle enquête concerne moins le des règles avec autant de désinvolture que nières utilisant les paradis fiscaux comme MISES BOUT À BOUT l’équité fiscale et du partage de l’impôt entre blanchiment d’argent sale, issu de la fraude leurs homologues panaméens de Mossack paravents à des opérations douteuses. des contribuables qui ont le pouvoir d’y fiscale et d’autres activités illicites (trafics Fonseca. Fiers de leur réputation, ils atta- Les « Paradise Papers » vous feront aussi COMPOSENT échapper et d’autres qui ne peuvent agir sur d’armes, de drogue…), que des schémas lé- chent une grande importance à satisfaire voyager… en Méditerranée, à Malte, et en leur facture fiscale. Un monde, enfin, qui se gaux montés par des bataillons d’experts en leurs clients en repoussant autant que pos- mer d’Irlande, sur l’île de Man. Deux territoi- UN MONDE À PART, joue des tentatives de régulation des Etats. optimisation fiscale. L’argent, ici, a le plus sible les limites de la légalité. C’est juste- res insulaires qui, malgré leur petite taille, OÙ L’IMPÔT N’EXISTE Malgré le durcissement récent des lois, souvent été soustrait à l’impôt de façon lé- ment ce qui fait le sel et l’intérêt de cette grèvent les recettes fiscales de l’Union euro- l’argent continue d’irriguer les paradis fis- gale ou aux frontières de la légalité, grâce nouvelle enquête. Elle ouvre les portes péenne en attirant les yachts et les jets privés PAS. UN MONDE caux grâce aux structures hyperopaques aux failles du système fiscal international. d’une industrie offshore en perpétuel mou- des milliardaires, les sociétés d’assurances et que sont les sociétés-écrans et les trusts, ces Le cabinet Appleby, dont sont issus les sept vement pour trouver, dans les législations de jeux en ligne, grâce à des rabais fiscaux et QUI SOULIGNE entités de droit anglo-saxon dont les Caï- millions de documents de ce leak, compte des Etats, les failles pour contourner la règle d’autres stratagèmes réglementaires… mans et Jersey ont fait leur miel.
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