All the finance ministers from the G20, who are seen cracking down on issues of tax
evasion through crypto investments will surely be discussing this topic at length.
A bill was also introduced to counteract tax
evasion through digital currencies.
By comparison, tax
evasion through the use of tax havens represents between 3.2 % and 4.7 % of the federal government's tax revenues (data here).
Not exact matches
And our government is claiming that it doesn't have enough money for infrastructure or for healthcare or for police or for education and at the same time, there's just huge amounts of tax avoidance and tax
evasion going on
through this secrecy world.
In addition, the OECD estimates about 10 % of Greek GDP is lost to
evasion — particularly rife in construction and tourism — much of it
through aggressive use of offshore tax havens.
But the net result is this: All the way from the street gang of juvenile delinquents
through the free - and - easy sex life of many adolescents and adults to the income tax
evasion of many a «respectable» member of society — to do right is to do what one can get away with; to do wrong is to do what is not safe.
The Argentinian superstar and his father are being dragged
through the courts in pain for tax
evasion, and the story goes that he is fed up with the Spanish and now desires to play in the Premier League.
The developing world loses around three times as much
through tax avoidance and
evasion as it gains
through aid.
It is clear that HMRC are getting increasingly tough in their determination to reach their target of bringing in an extra # 7 billion over the Parliament
through initiatives to tackle tax avoidance,
evasion and fraud.
In 2001 - 2002, Customs claimed that it had lost # 600 million
through alcohol duty
evasion, compared to # 450 million in 2000 - 2001.
«I congratulate the G8 for putting its full force behind international efforts to bolster sustainable growth
through global solutions to tax
evasion and avoidance,» the OECD's secretary - general Angel Gurria said.
Since Mr Assange has a history of skipping bail, it's unlikely the courts would offer this to him, meaning that he'd remain in jail for a minimum of 2 - 3 years while the case drags
through the courts (noting that the guideline sentence for bail
evasion is 12 months).
And Labour will set out our plan for tackling the deficit not
through punishing the most vulnerable and decimating our public services but by ending the unfair tax cuts to the wealthy, tackling tax
evasion and investing for growth.»
«Instead of cutting jobs and offices, ministers should invest to rigorously pursue the tens of billions of pounds in tax lost
through the use of tax havens and
evasion and avoidance tactics by big corporations and the very wealthy.»
Today's (21) claim by HM Revenue and Customs that there is a GBP 35 billion tax gap - money lost
through tax
evasion, avoidance and not being collected - massively underestimates the problem.
Queens Councilman Rory Lancman, who heads the City Council's newly formed Committee on the Justice System, called Vance's new step «smart policy» and argued the city can hold people accountable for fare
evasion by issuing an MTA civil summons instead of «running them
through the criminal justice system.»
• Alexander also announced that the government will step up its efforts to recover money being lost
through tax
evasion and tax avoidance by setting up a new «affluent team» in HM Revenue and Customs.
So Danny Alexander, Chief Secretary to the Treasury, cheers us up today by telling us that if a quarter of the annual tax receipts foregone
through either avoidance,
evasion or uncollected debt were actually levied, it could cut income tax by 2p in the # (roughly # 10bn).
Through such an understanding it will be possible to block the tumor's immune
evasion strategy which in turn will result in the cancer patient responding more effectively to an anti-cancer immunotherapy.
History of section 40A (3): Section 40A (3) was introduced by the Finance Act 1968 as a provision designed to counter
evasion of tax
through claims for
In particular, the part of the store manager demanded an actor who could convincingly take viewers step by step
through the
evasions of responsibility and the well - meaning rationalizations that allowed the perpetrator to pull it off.
She emerges as strong - willed and clear - eyed, a truth - teller who sees
through Nixon's masks and
evasions.
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I'm all for clamping down on tax
evasion, but putting years - long non-resident mothers and housewives
through such hell seems a vey cumbersome, uneconomical way to generate a few extra tax dollars - we've been researching and working on this on and off for weeks!
Frankly it usually means that the person doesn't want the money going
through their business account for some reason - probably tax
evasion.
Hopefully he will replace big posturing at the expense of small dogs with something better; hopefully he will lead
through strength and insight instead of defending cruelty and tax
evasion and fighting against extremists that are not there.
In addition to the humane issues, clandestine dog breeders earn an estimated thirty to forty million dollars in unreported cash each year, with the state losing millions
through the tax
evasion by breeders that sell puppies on street corners and in newspapers.
This comes amidst an investigation by Japan's Securities and Exchange Surveillance Commission of improper accounting and exaggerated revenues, particularly
through the use of roundtripping; a common tax
evasion and money laundering strategy, a large component of that Cyprus flare - up from earlier in the year.
Disorientation and the deferment or
evasion of comprehension is explored
through the artist's response to the particular nature of the space and his parallel investigations into sculpture and drawing.
(Later, an Iraqi gallery owner laid out her own spectrum of dubious wealth: arms, drugs, and blood diamonds were very bad; pharmaceuticals were on the fence; tax
evasion and corruption
through contracting and procurement were unremarkable; robber barons and industry titans were business as it's always been.)
In the spring of 2011, Klayman, who'd met Ai
through a friend, was editing the film when he was detained by the Chinese government for 81 days — they say for tax
evasion; he says for his critique of their human - rights violations and censorship of free speech.
Those who signed the manifesto must «know» all this, so their stance can only be described as a form of denial or at least
evasion, one that selectively permits certain facts
through the optimo - filter while blocking or downplaying others.
Further it is shown that carbon cycle modelling based on non-equilibrium models, remote from observed reality and chemical laws, made to fit non-representative data
through the use of non-linear ocean
evasion «buffer» correction factors constructed from a pre-conceived idea, constitute a circular argument and with no scientific validity.
When I was there I asked one of the inspectors how much money they lost
through fare
evasion, he told me that it was a lot less than they saved on fare collectors and equipment like turnstiles.
What this all means for Canadian taxpayers is that countries around the world are beginning to take note of the success that anti-tax
evasion legislation is having, and both the tax authorities and major banks are starting to increase transparency in an effort to prevent taxpayers from hiding offshore assets
through jurisdictions that are were traditionally known for their secrecy.
Given the ongoing Coinbase vs IRS lawsuit, heightened probes into cryptocurrency tax
evasion and the fact that only 800 Americans reported their bitcoin gains from 2013
through 2015, there's never been more timely help for cryptocurrency users.
With the new agreement, tax
evasion and terrorism financing will be more difficult to perform
through cryptocurrency exchanges.
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.
Windows Defender's research showed that a little before noon (PST) on March 6, Windows Defender Antivirus began detecting these sophisticated trojans, which are new variants of an application called Dofoil (or Smoke Loader), attempting to inject cryptocurrency mining malwares
through «advanced cross-process injection techniques, persistence mechanisms, and
evasion methods.»
Through the use of short stories and interactive entertainment, he provides a unique all - in - one resource for emergency preparedness information, survival tactics, escape &
evasion training, the latest and greatest gear for men in their sixties who want to be self - reliant.
This will help «authorities to effectively counter aggressive tax avoidance, tax
evasion, money laundering and other criminal activities perpetrated
through the misuse of corporate vehicles,» it says.