Sentences with phrase «combat tax evasion»

Countries like Algeria, Morocco, Bolivia, Ecuador, Kyrgyzstan, Nepal, Vietnam and Bangladesh have issued all bans — or at least begun the process — either trading of Bitcoin or cryptocurrencies in general, in order to combat tax evasion and irresponsible trading.

Another reason for the new clampdown rules is to combat tax evasion.

BTCManager reported in August 2017 how the IRS was planning to use tracking software to combat tax evasion.

24 In the case in the main proceedings, it is not disputed that the French Republic and the British Virgin Islands have not signed any convention on administrative assistance to combat tax evasion and avoidance or any treaty which provides that legal persons which do not have their registered office in France are not to be taxed more heavily than legal persons with a registered office in that Member State.

The CRA's new policy is part of the agency's key initiative to target tax cheats, especially offshore tax evaders, and includes $ 444 million earmarked in last year's budget to combat tax evasion over five years.

It's hard to argue with stiffer measures to combat tax evasion: after all, dishonest tax payers just make life harder for the majority who comply with our admittedly byzantine tax code.

Offshore wealth centers Singapore, Switzerland, and Hong Kong are among 101 jurisdictions committed to start exchanging information to combat tax evasion by 2018.

Not exact matches

Greece's new prime minister, Alexis Tsipras announced on Wednesday that priorities of his new government would be to renegotiate the country's debt, fight corruption and tax evasion, help small businesses and combat unemployment.

The European Union has agreed to a cryptocurrency clampdown to combat money laundering, tax evasion, and financing of terrorism.

Now the European Union (EU) has agreed to a cryptocurrency clampdown that will impact exchanges and wallets in order to combat terrorism, tax evasion, and

Now the European Union (EU) has agreed to a cryptocurrency clampdown that will impact exchanges and wallets in order to combat terrorism, tax evasion, and money laundering.

France is the latest country seeking to combat reports of money laundering and tax evasion in the cryptocurrency industry.

The government insists that the new law will make it easier to combat terrorism, however, the law goes beyond terrorism - related crimes to include tax evasion and sports betting.