Sentences with phrase «committing tax evasion»

For example, instead of committing tax evasion, a US investor who wants to reduce his / her taxes could move to Puerto Rico instead.

Not exact matches

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

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.

«We commit to reviewing penalties and other actions against professional enablers of tax evasion, including for corporations that fail to prevent their employees from facilitating tax evasion.

The fact that Al Capone was nabbed on tax evasion isn't a testament to how good IRS agents are / were - it's a testament to how excellent Capone was at avoiding being charged with any other of the numerous serious crimes he committed.

Others, including Lib Dem Steven Williams, welcomed the government's proposed crackdown on tax evasion, supporting his belief that the coalition is committed to taking «difficult decisions».

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.

For the offence to be made out there has to have been an offence of tax evasion committed either in the UK or abroad by either a tax payer or business (note: there is no requirement for a criminal conviction of the tax evader)-- it must have been facilitated (enabled, aided, abetted, counselled, procured) not just by an employee, but includes others associated with the company.

For an offence to have been committed, there must be criminal tax evasion by a tax payer and there must be criminal facilitation of this offence by a person acting on behalf of a relevant body (corporate entity or partnership).