Sentences with phrase «evader with»

Not exact matches

The problem of tax evasion in Greece has been pointed out many times during the debt crisis: Christine Lagarde, the head of the IMF, got into hot water over the summer with her comments that she felt more sympathy with children in Africa than tax evaders in Greece.

The tax situation with cryptocurrencies is an absolute nightmare, and it's probably only going to get worse with the IRS actively policing for cryptocurrency tax evaders.

In fact, in the United States, IRS cops are making statements surrounding a crack down on cryptocurrency tax evaders and other criminals associated with digital currencies.

5) There is another elephant in the room (already filled to the brim with our pachyderm friends) and that is the tax implication facing some French, Spanish and Greek Clubs as their respective nations begin to tighten the screws on corporate tax evaders, thanks to the EU's gradual loss of patience with their poorer members failing economies.

A spat over how to deal with subway fare evaders has unexpectedly united NYC Mayor Bill de Blasio and Joseph Lhota, his 2013 Republican rival and the MTA chairman, against the Manhattan district attorney, Cyrus Vance

What we've done now is really recalibrated it to make it simple, just make that simple change, allow the Thruway Authority to work with the DMV [Division of Motor Vehicles] when there is a chronic toll evader, allow them to suspend someone's vehicle registration,» says Carlucci.

Lebouthillier has indicated Canada will work with the Organization for Economic Co-operation and Development, which uses the tax gap measure to help develop policies that target evaders.

Lately, I have only heard about tax evaders in connection with the Virgin Islands, though that mainly refers to the British Virgin Islands.

The artist's 2009 film Evaders features the mighty Pyrenees, which formed the mute backdrop to philosopher Walter Benjamin's escape from the Nazis (his flight ended with his suicide in 1940, having been refused entry at the Spanish border), as well as the blurred view from the train to Auschwitz.

Legislation to find American tax evaders would jeopardize personal information of Canadians with ties to U.S., Toronto Star

Enacted in 2010 by a Democrat - controlled Congress and signed into law by Barack Obama, FATCA is virtually unknown to most Americans but has been wreaking havoc with the global financial system outside the US Touted as a weapon against «fat cat» tax evaders stashing funds offshore, FATCA is instead an indiscriminate information dragnet requiring all non-US financial institutions (banks, credit unions, insurance companies, investment and pension funds, etc.) in every country in the world to report data on all specified US accounts to the IRS.

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.

Earlier this year, the IRS established a taskforce of investigators to track offenders with undeclared US assets, including tax evaders who utilize cryptocurrencies to avoid making necessary contributions.

Amazon and eBay are to ink a deal with the UK tax man this month to provide data on potential VAT evaders.

The nicknames may have started with Albert «Ginger» Goodwin, a coal miner, labour activist and conscription evader hiding out in the hills behind Cumberland.