Sentences with phrase «evasion schemes»

I have long held that FINTRAC is a cynical ploy by Revenue Canada to use 9/11 as a pretext to ferret out tax evasion schemes, and I still do, Therefore, I put my hand up to ask the question «How many terrorists and money - launderers have we Realtors caught, after a year of implementation?»

Frequent worldwide travellers will appreciate the ambit of this decision, which makes the prosecution of a foreign financial professional in the US more likely for complicity in his US client's de facto tax evasion schemes.

I think it requires a combination of several approaches to end complicated tax avoidance and evasion schemes: including harmonisation of tax bases, ambitious reforms, and efficient transparency standards at an international level.

If I wasn't idealistically opposed to Amazon's stinking tax evasion schemes I go there, they're miles ahead in service delivery.

Ronaldo is contesting the allegations and his agency Gestifute released a statement earlier this week which said:» «There is no tax evasion scheme... There has never been any hiding nor any intention to hide anything.»

While there's not a lot, if any, of these schemes around anymore, the key to not getting caught up in this type of tax evasion scheme is to apply the too - good - to - be-true rule: If you invest $ 100 and get a charitable donation receipt of $ 130 then consider that too good to be true.

So in your scenario reclassification is not as much a concern to Bob as his tax evasion scheme claiming earnings from performing personal services as «profits from S - Corp».

Not exact matches

The IRS obtained the subpoena on the grounds that bitcoin owners are likely to engage in tax evasion by failing to declare capital gains on the currency, or by engaging in schemes to buy goods and services with bitcoin in order to avoid the taxman.

He qualified his optimism by cautioning that the «use of cryptocurrencies also carries serious risks,» including money laundering, tax evasion, the financing of terrorism, and fraudulent schemes targeting laypeople.

Howe pleaded guilty a year ago to his part in the bribery schemes, as well as to tax evasion.

More specifically, disgraced lobbyist Todd Howe, who has already pled guilty to crimes that include bribery and tax evasion, is expected to attest to his involvement in every alleged scheme, and two COR Development executives are alleged to have participated in both the Percoco - and Buffalo Billion - related schemes.

All they need is a fake non-profit like the Gates Foundation to set up a tax evasion and money laundering scheme.

Apple is also under fire for its elaborate tax avoidance schemes (avoidance = legal; evasion = illegal).

She also announced a set of measures, including a program that will stop groups who promote tax evasion and avoidance schemes.

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

Rose wrote that he accepted Dastani's testimony «to the extent that he himself designed and operated a scheme which started with unlawful exportation of ephedrine and developed to include money laundering and tax evasion.

Thailand is soon to introduce a special law that will regulate the purchases and sales of cryptocurrencies and Initial Coin Offerings in order to avoid market manipulation, money laundering, tax evasion, and multi-level marketing schemes.

He cited «opportunities to launder funds acquired through criminal activities, tax evasion, even terrorism financing, as well as the spread of fraud schemes» as his main concerns.

According to an insider familiar with the matter, Yicai explains that the investigators are looking for possible Ponzi schemes, fraudulent trading activities, tax evasion, and money laundering crimes.

Participants are expected to say that cryptocurrencies pose tax evasion risks, and speak of how they have been used in money laundering and terrorist financing schemes.

Fraudulent investment property schemes are on the rise in the form of straw borrowers, abnormally high appraisals, evasion of purchase guidelines and large numbers of purchased properties.