Sentences with phrase «including 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.

Not exact matches

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.

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.