Sentences with phrase «about tax evasion»

They may be worried about tax evasion and penalties from the past three years worth of bitcoin transactions.

Last month, the Liberal government last month promised to invest almost $ 450 million over five years to gather more information about tax evasion and tax avoidance.

What about tax evasion and money laundering?

It understands why many of our supporters feel equally uneasy about benefits fraud as they do about tax evasion.

Not exact matches

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

Once the news of your tax evasion appears on the web, millions will know about it.

In addition, the OECD estimates about 10 % of Greek GDP is lost to evasion — particularly rife in construction and tourism — much of it through aggressive use of offshore tax havens.

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

The IRS is similarly worried about money laundering and tax evasion.

What's more, in August, New York's Branch of Budgetary Administrations issued subpoenas to 22 developing installment organizations, huge numbers of which dealt with Bitcoin, getting some information about their measures to avert tax evasion and guarantee shopper insurance.

Tucked into an epic leak of 13.4 million financial documents that exposed the offshore tax - evasion practices of politicians, billionaires, celebrities and blue - chip companies were details about a company Bono invested in called Nude Estates, which owned a stake in a shopping mall in eastern Lithuania, a country the Grammy Award - winning artist has reportedly never visited.

Since there is uncertainty about the taxation of tokens, both investors and organizations could face legal issues, such as tax evasion charges.

It kind of make sense that she wouldn't want to talk about violating the sanctity of marriage to avoid trouble for tax evasion, or violating immigration laws.

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

More tax is lost to onshore evasion or non-compliance than to offshore evasion and avoidance but it does not always attract the same level of public interest - for example a former minister for tax was vilified for making the very valid point about the scale of the tax loss from paying tradespeople in cash.

Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

The private and light goods vehicle tax class (PLG), which accounts for about 89 per cent of all licensed vehicles, had an evasion rate of 0.7 per cent.

Yet, Charles Rangel who has a major scandal every year about some kind of tax evasion is still around and nobody cares.

STATEN ISLAND, N.Y. — Gov. Andrew Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

A federal judge again postponed former Town of Oyster Bay Commissioner Frederick Ippolito's sentencing for tax evasion connected to fees received from a paving contractor, saying that information received from Ippolito and town officials about their relationship with the company was too vague and only raised more questions.

Jeremy Corbyn said: «HMRC is a government agency, it is part of our government and it should investigate every company without fear and without favour about its tax affairs to make sure they pay the correct amount of tax and there's no hiding place, no evasion from it, whoever they are.»

In addition to going to jail for tax evasion, in January 2014, he physically threatened NY1 Washington reporter Michael Scotto when he attempted to ask Grimm about allegations of illegal campaign fundraising.

Her sailor husband is mostly absent (the container ship being the cinematic symbol of choice for 21st - century globalized capitalism), and her parents are mired in debts brought about by tax evasion and the financial crisis.

If you're trying to be more sly about it, you could face a wide range of charges from wire and securities fraud, to tax evasion, to racketeering.

This isn't about some theoretical freedom - this isn't about protecting agriculture - this is about animal cruelty and flagrant tax evasion.

In 2003, both men were charged with tax evasion related to the one - day transaction which included acquiring 62 works of art, selling 58 works of art, and earning about $ 17 million in taxable capital gains, according to a civil lawsuit filed against Gagosian and Brant by then - U.S. Deputy Attorney General James Comey in Manhattan.

Dissident Chinese artist Ai Weiwei used Instagram in a stream of posts responding to the Chinese government, and its ambassador to the UK, Liu Xiaoming, who recently made comments about the artist's arrest over alleged tax evasion; this has occurred as president Xi Jinping starts a high profile four - day state visit to Britain.

To avoid, for example, tax evasion there is the decree law n. º 64/2016, of 11th of October, about Foreign Account Tax Compliance Act (FATCtax evasion there is the decree law n. º 64/2016, of 11th of October, about Foreign Account Tax Compliance Act (FATCTax Compliance Act (FATCA).

Business crises can range from tax evasion, leaked information about employee layoffs, misconduct by senior staff, allegation of corruption or a troubled M&A — the list goes on.

The CRS, introduced by the Organisation for Economic Co-operation and Development (OECD) as part of an effort to address offshore tax evasion, requires financial institutions to report to their government certain information about financial accounts held by non-residents.

In light of the topical update, again there may be country - specific penalties in country for lying about citizenship, and tax evasion is against the law here, which is true whether or not you lie.

These changes therefore will seek to make it easier to allow white collar crimes to be identified, About Dennis Miralis Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and interna - tional criminal investigations and pros - ecutions, with a focus on money laun - dering, tax evasion, bribery, corruption, cybercrime and regulatory offences.

If you have information about criminal tax evasion, please contact The Ferraro Law Firm for a free consultation.

The provisions are engaged where a person associated with the corporate (interpreted widely in both Acts) commits the underlying offence; it is irrelevant whether the senior management knew anything about the bribery or tax evasion.

Its own Treasury estimates tax evasion at about a fifth of the country's GDP; Fabio Capello, Silvio Berlusconi and, collectively, the gondoliers of Venice (as the by - product of allegations made during a very nasty divorce of one of their number) are, or have recently been, the subject of investigation for tax evasion.

Nothing would prevent you from tipping tax authorities off about this person's bragging about purported tax evasion.

It is estimated that only about one percent of tax evasion relates to wages paid by regular employers.

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

Every year, the government loses about $ 214 billion in unreported self - employment income — about half of total nationwide tax evasion costs.

Similarly, the British government last month began mounting a crackdown on Bitcoin amid rising concerns about money laundering and tax evasion, with UK Treasury revealing it was looking into regulating cryptocurrencies.

In Zimbabwe, where digital currencies are traded on exchanges and used for remittance payments, the monetary authority has warned about the risk of «money laundering, terrorism financing, tax evasion and fraud.»

Most countries remain concerned about cryptocurrencies and their use for tax evasion and terrorism funding.

Aside from the instability of cryptocurrency prices, regulators are worrying about criminals who are increasingly using cryptocurrencies for activities (trading away from official channels) like fraud and manipulation, tax evasion, hacking, money laundering and funding for terrorist activities.