Sentences with phrase «evaders in»

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

Angela Merkel is chasing tax evaders in Liechtenstein.

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.

Why isn't this Democratic Tax evader in jail and out of public office?

Not exact matches

Back in 2014, he wrote a Financial Times op - ed in which he criticized the virtual currency for being «unsuitable as a means of exchange» and said it was only attractive for two reasons: anonymity — as desired by money launderers and tax evaders — and speculation.

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

They make billions, but don't want to be treated as every other business... Their tax exemption is disgusting in my eyes, profitable to tell people how to live their lives, profitable to act like god appointed them, profitable tax evaders.

Barca are huge tax evaders and in Spain bonuses have a lower tax rate than the salary.

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.

It is highly ironic that Cuomo is offering NYS tax dollars to a company which holds $ 119B in profits off - shore, and is ranked as the second biggest corporate tax evader and which paid - $ 71m in state income taxes in 2014.

The amendment would delete references in the 2003 Communications Act to licence fee evaders being «guilty of an offence».

(It's owed in most states were they don't collect — welcome tax evaders.)-RSB-

I have hopes of becoming known far and wide as the greatest «evader» in the history of investing analysis.

The CRA isn't interested in having people call and volunteer information about possible tax evaders.

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.

The new mandatory fingerprinting policy means the fingerprints of all accused tax evaders will be recorded in the Canadian Police Information Centre database, accessible by Canadian police officers as well as some foreign agencies such as the U.S. Department of Homeland Security and border officers.

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.

Currently, corrupt foreign politicians — as well as tax evaders, fraudsters and terrorists — can legally mask their identities and their assets behind anonymous U.S. shell companies in order to open secret bank accounts to stash their ill - gotten gains.

Another reason for Americans to be concerned about this international issue is one of the largest U.S. corporations, and a serial environmental polluter and tax evader, General Electric (GE), is slated to receive U.S. Ex-Im financing for its involvement in the construction of the Orion - Khulna coal plant.

I have seen my share of fare evaders, such as this guy in the tweet above.

The UK's tax havens have featured in countless corruption and money laundering cases — ending their corporate secrecy will throw a huge spanner in the works of corrupt dictators, tax evaders and organised criminals.

We are now living in a climate of tax shaming, and there is increasing pressure on the government to bring tax evaders to account and -LSB-...]

So much so that their officials think we might enjoy turning in their tax evaders.

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.

Concentrate, you good and honest Swiss folk not on phoney issues like Minarets but big ones like passing a law banning your banks helping Tax evaders from every country in the world, including Great Britain.

Money laundering and tax evaders continue to be among the main concerns for any government, especially in the United States, which has already resorted to employing tactics that can be considered extremely invasive into the privacy of its law - abiding citizens.

The IRS recently filed against the largest Bitcoin exchange in the U.S. seeking information on possible tax evaders.

In December 2016, the IRS demanded records on all of Coinbase's users who were active between 2013 and 2015 seeking to sniff out likely tax evaders.

Even in the U.S., which has taken a more laissez - faire approach towards crypto, the Internal Revenue Service has begun collecting customer records from major exchanges in a bid to hunt down tax evaders.

The IRS recently filed suit in federal court against Coinbase, the largest Bitcoin exchange in the U.S., seeking information on possible tax evaders.

According to Le Maire, bitcoin and other cryptocurrencies have resulted in an alarming amount use among terrorists and tax evaders alike.

Deputies Crackdown on Child Support Evaders Over Father's Day Weekend was the previous entry in this blog.

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

A former B.C. real estate agent and convicted tax evader was sentenced to 20 months in jail and fined $ 98,211 after being extradited from Mexico.

A former B.C. real estate agent and convicted tax evader was sentenced to 20 months in jail and fined $ 98,211 after being extradited from...