From 5ca0de7bf702c18d506c221e44c120ff3d6d7d16 Mon Sep 17 00:00:00 2001
From: Christian Grothoff
Date: Tue, 4 Aug 2015 12:20:59 +0200
Subject: offering split-perspectives as suggested by wachs
Former-commit-id: d51349ef93a892ff6fb1c65cd5292c8e73fc0a62
---
governments.html | 60 +++++++++++++++++++++++++++++++++++++++++++++++++++++++-
1 file changed, 59 insertions(+), 1 deletion(-)
(limited to 'governments.html')
diff --git a/governments.html b/governments.html
index 7255c1a0..ca365590 100644
--- a/governments.html
+++ b/governments.html
@@ -109,7 +109,65 @@
(in modo significativo) l'inquinamento.
-
+
+
Taler as seen by governments
+ Taler aus Regierungsperspektive
+
+
+
Governments can observe traditional wire
+ transfers entering and leaving the Taler system, and
+ require merchants and mint operators to provide certain
+ information during financial audits. Mint operators
+ are expected to be permanently checked by auditors,
+ while merchants may be required to reveal information
+ during regular tax audits.
+ Information available to the government includes:
+
+
+
+
+
+
+
+ - From the banking system:
+ The total amount of digital currency
+ obtained by a customer. The government could impose
+ limits on how many digital coins a customer may
+ withdraw within a given timeframe.
+
+
+
+ - From the banking system:
+ The total amount of income received
+ by any merchant via the Taler system.
+
+
+
+ - From auditing the mint:
+ The amounts of digital coins legitimately withdrawn by
+ customers from mint, the value of non-redeemed digital coins
+ in customer's wallets, the value and corresponding wire details
+ of deposit operations performed by merchants with the mint, and
+ the income of the mint from transaction fees.
+
+
+
+ - From auditing merchants:
+ For each deposit operation, the exact details of the
+ underlying contract that was signed between
+ customer and merchant. However, this information would
+ typically not include the identity of the customer.
+ Note that while the customer can decide to prove that it was his
+ transaction (i.e. in court when suing the merchant if the
+ merchant failed to deliver on the contract),
+ merchant, mint and government cannot find out the customer's
+ identity from the information that Taler collects.
+
+
+
+
+
+