Sentences with phrase «evaders of»

What journalism has now come to: calling industries you don't like outlaws, rogues, and evaders of «climate justice.»

The court determined that laws permitting stripping draft evaders of their citizenship are unconstitutional.

Chewing four peyote buttons is not an easy high; the cynical evader of the drug laws can probably find an easier way to use drugs.

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.

The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers.

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.

Long story short, the IRS is more serious than ever about cracking down on cryptocurrency tax evaders, and it has three ways of getting its fair share from virtual token users.

WASHINGTON (AP)-- New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on tax evaders and money launderers, the Obama administration announced on Friday.

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.

HMRC have announced the launch of six new taskforces, which are expected to recover more than # 25m from tax evaders — see http://hmrc.presscentre.com/Press-Releases/Six-taskforces-to-tackle-tax-dodgers-launched-67ac1.aspx.

TARRYTOWN — A new plan to enhance the state's ability to prosecute and extract fees from toll evaders was announced Wednesday by State Sen. David Carlucci (D, Nanuet) at the Tarrytown toll plaza of the Tappan Zee Bridge.

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

According to him, the action of such tax evaders amounts to wrecking nation as it denies the country the much - needed revenue to develop.

We're talking about a chronic toll evader where thousands of dollars of unpaid tolls have accumulated.»

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.

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

The Souls are determined to track down all evaders, and at the outset I gather they've already enlisted more or less all the humans on Earth, except for members of the Stryder family.

Trumble is a minimum - security federal prison, a «camp,» home to the usual assortment of relatively harmless criminals — drug dealers, bank robbers, swindlers, embezzlers, tax evaders, two Wall Street crooks, one doctor, at least five lawyers.

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

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.

Find out more about the upcoming 23 millionth birthday of California sea lions and read the rest of Evaders amazing story below!

Ax murderers, mad scientists and tax evaders, all kinds of bad guys consider this place to be their sweet home.

Mis - direction is a common tactic of evaders, listing irrelevant facts is another as it distracts weak - minded people from the real issues.

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-...]

No clamping or removal until 30 minutes after service of penalty charge notice but clamping after 15 minutes for persistent evaders.

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

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.

HM Revenue & Customs (HMRC) has pledged to clamp down on criminal tax evaders and, as of 30 September 2017, corporate bodies which fail to prevent the facilitation of criminal tax evasion.

There are fears that Bitcoin and its ilk are becoming safe havens for tax evaders, money launderers and criminals of all stripes.

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.

This is especially true for the cryptocurrency community, which has already been the target of IRS enforcement actions aimed at shaking out 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.

The US Internal Revenue Service (IRS) has assembled a team of 10 investigators for international crime investigations as well as for finding tax evaders who use cryptocurrency, Bloomberg reports Thursday, Feb. 8.

There is a high probability that Dr. Paul tried to draw reference of the attempt made by IRS to compel Coinbase, a popular Bitcoin exchange into handling over customer details to prosecute tax evaders.

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.

It has been the contention of the Finance minister, Bruno Le Maire, that Bitcoin is being used by terrorists and tax evaders alike.

A number of cryptocurrencies have recently been a preferred channel for criminals and tax evaders, primarily due to their anonymity feature.