As evasion of foreign tax laws became a predicate offence around the same time that FATCA was introduced it is possible that Singapore FFIs may have less of an issue in this regard if they off - boarded their problematic accounts prior to the new AML law coming into effect.
Christopher: I take that reply — in your usual classy style, as befit a (hereditary and non HoL's member) Lord of the realm,
as an evasion of having to reveal that indeed you have no «longish list» of reviewed papers at all.
Notorious for being a «slippery» interviewee (he's been known to take answers from other artist interviews
as an evasion tactic), Spector confronts Cattelan directly, revealing an artist who presents himself more as an unwitting jester rather than an artist.
Although you are without jump, you do have a roll which doubles
as an evasion from enemy attacks.
It doubles to 0.4 if you get a skill known
as evasion +2.
But it's not all about mashing attack buttons,
as evasion is key to survival as well.
In that regard, Gibson said he supported Gov. Andrew Cuomo's three - year - long study of the subject, which some see
as evasion on the part of the governor.
Not exact matches
The Korea Customs Service is investigating allegations of smuggling and tariff
evasion following claims that the family bought luxury goods abroad and avoided paying duties on them by portraying the imported items
as supplies for Korean Air aircraft.
On this side of the 49th parallel, the cash problem isn't so much tax
evasion and drug dealing
as counterfeiting.
While avoiding taxes is not
as severe
as tax
evasion in the eyes of the IRS, it can still draw penalties and fines.
The vast majority also believed the abolition of notes and coins would cause problems to parts of the population, such
as the elderly, while only a third saw it
as a way to fight tax
evasion and money laundering.
«Basically, if you take away the possibility of money laundering and tax
evasion, its actual uses
as a transaction vehicle are very small,» the former chief economist of the International Monetary Fund (IMF) said.
But eradicating a culture of tax
evasion is no small task,
as a new paper by Nikolaos Artavanis of Virginia Tech and Adair Morse and Margarita Tsoutsoura of the University of Chicago Booth School of Business underlines.
But this latest scandal is simply business
as usual for Woodfibre LNG, which is owned by the notorious Indonesian billionaire, Sukanto Tanoto, whose companies have a history of tax
evasion, animal rights violations and human rights offences.
Once dismissed by many European authorities, he and other whistle - blowers are now being courted
as the region's governments struggle to fill their coffers and to stem a populist uprising against tax
evasion and corruption.
«They are forced to operate
as cash - only enterprises, inviting crime such
as robbery and tax
evasion — only adding to the burden of setting up a legitimate small business.»
South Korea's government said on Thursday it plans to ban cryptocurrency trading, sending bitcoin prices plummeting and throwing the virtual coin market into turmoil
as the nation's police and tax authorities raided local exchanges on alleged tax
evasion.
In the article, the MSM propagandist states such things
as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax
evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports
as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.
The government cited issues of financial instability, tax
evasion and black - market activity
as their motivations.
Greek banks also have acted
as enablers in this capital flight and tax
evasion.
It's possible to use Bitcoin and other cryptocurrencies in the same fashion
as foreign bank accounts to facilitate tax
evasion,
After all, mass tax
evasion with regard to cryptocurrency could threaten the sector
as a whole (we'll get into that in a bit).
In an 11 - website page list of proposals, finance minister Yanis Varoufakis laid out programs to monitor government investing and struggle tax
evasion utilizing students, tourists and housekeepers
as undercover tax inspectors.
It was created in 1994 by billionaire commodity trader Marc Rich «who was charged with tax
evasion and illegal dealings with Iran, but pardoned by Bill Clinton in 2001»
as he left office.
Giancola disagrees with US House Financial Services Committee member, Brad Sherman, whose view that cryptocurrencies should be banned in order to eliminate problems such
as tax
evasion and drug trafficking has raised the ire of many in the industry.
They saw the tax shortfall
as an oversight, not outright tax
evasion.
Exchanges in the currently locked people's accounts
as the country's government targeted them for tax
evasion.
Since there is uncertainty about the taxation of tokens, both investors and organizations could face legal issues, such
as tax
evasion charges.
That framework would help move towards greater transparency of cryptocurrency exchange operations,
as well
as assuage government fears of money laundering, tax
evasion, and other similar issues.
Or maybe those beating the drums wanted their President, burdened by his draft
evasion, to show that he could be
as tough
as Presidents past.
Among the reasons they cited for wealth being «increasingly concentrated» in the hands of the richest is tax
evasion and the ability to exploit workers
as human rights erode in countries around the world.
I also worry that Mary will be easily domesticated to my ethical
evasions because she is often pictured
as meekly compliant.
Christian realism demands seeing the facts
as they are and grasping them thoroughly, without
evasion or illusion, without recoiling in fear or horror
as it becomes evident what the result of some trend is likely to be.
By realism I mean two things: first, seeing the facts
as they are and grasping them thoroughly, without
evasion or illusion, without recoiling in fear or horror
as it becomes evident what the result of some trend is likely to be.
Yet the talk, by putting its question, dares and ought to dare, to remind man, in a way never to be forgotten, that the most ruinous
evasion of all is to be hidden in the crowd in an attempt to escape God's supervision of him
as an individual, in an attempt to get away from hearing God's voice
as an individual.
Offering itself
as the ultimate basis of reality and salvation, the sacred may either arouse a defiant emptying of the heavens and a repudiation of all sacrality in favor of secularity in a death of the gods, or become the place of
evasion and retreat, a refuge from life rather than a response to it.
Kierkegaard conceived it his function
as a writer to strip men of their disguises, to compel them to see
evasions for what they are, to label blind alleys, to cut off men's retreats, to tear down the niggardly roofs they continue to build over their precious sun - dials, to isolate men from the crowd, to enforce self - examination, and to bring them solitary and alone before the Eternal.
But now with the help of
evasions the clever one talks
as if the Good itself was no power, or
as if its power counted for nothing, so therefore, that it could be the clever one, who (if he chose to risk it) by doing all, would help out the Good.
Eternally, circumstances will provide neither hiding place nor
evasion for him, for he will be asked
as an individual, and the difficulty of the circumstances will stand against him
as a double accusation.
It is not mere «clever
evasion» on his part; nor is it mere quibbling about the propriety of handling a heathen coin with its profile of the emperor or its pagan inscription —
as has recently been suggested.
He uses cleverness against himself
as a spy and informer, which informs him instantly of each
evasion, yes, even gives warning at any suspicion of an
evasion.
The faith - group programs, representing Protestant, Catholics, and Jews, have consistently provided documentaries, dramas, and discussions which dealt with issues almost never touched by commercial broadcasting: the economic factors behind nuclear armaments; the issues behind draft
evasion (during the Vietnam War); the real causes of worldwide starvation; and the problems of people who are ignored almost completely by the media, such
as the aging who can not live on their pensions, unwed mothers, farm workers who have no homes, undocumented aliens whom we wish to employ but not pay, and refugees we are sending back to certain death in their own countries.
The definitional slicing and dicing, the claim that the instruction means by «maturity» that one is happy being gay, rather than that,
as it explicitly says, deep - seated same - sex desire is evidence of an «unfinished adolescence» — it is all
evasion and mendacity.
What he could not abide, however, were attempts at
evasion, such
as he saw in the younger generation of Israeli writers.
Again, the
evasion is readily applicable to feminist theology: «I can accept women
as equals and co-workers in the public world,
as long
as my wife remains a traditional homemaker; I'll support the ERA, but I won't have to change my own life style; it's all right for women to become ministers, but my congregation will never call one
as pastor; it's OK for a few women to come into our system,
as long
as their presence requires no major structural changes.»
For
as long
as the religious bodies remained vital and central in our public life, the
evasion was (at least partially) successful.
So is the
evasion of the use of the word itself, with the substitution of such phrases
as «passed on», «has left us», «has gone away».
Always, however, resentment is a flight from life, an
evasion of the human condition, an assault upon all life and movement
as the way to the dissolution of pain.
Touchstone's catalogue of
evasion in Shakespeare's
As You Like It closely parallels the statements made by defenders of Amoris Laetitia.
No such attempt can be a general solution of the problem; and to minds of sombre tinge, who naturally feel life
as a tragic mystery, such optimism is a shallow dodge or mean
evasion.