Selection criteria of states or territories in the Anti-Tax Evasion Act and the Anti-Tax Evasion Ordinance; Number of cases with extended obligations to cooperate and provide information as well as sanctions against taxpayers

Summary

Original text of the question(s):<br /> <br /> In which states or territories have the Anti-Tax Evasion Act and the Anti-Tax Evasion Ordinance been applied to business relationships between taxpayers and financial institutions since they came into force (please state the respective period of application), and how does the federal government justify the selection of these states or territories?<br /> <br /> In how many cases Have there been any extended obligations to cooperate and provide information as well as sanctions against taxpayers under the Anti-Tax Evasion Act and the Anti-Tax Evasion Ordinance (please state the type and financial volume of the sanctions)?

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