Sentences with phrase «issue of tax evasion»

Evidence points to this issue of tax evasion.

There was also the previously mentioned issue of tax evasion that occurred.

The whole issue of tax evasion is very fast moving, topical, international, multi-faceted, and ultra-sensitive.

Vice President Yemi Osinbajo on Tuesday called on the Forum of African Tax Administrators to come up with adequate mechanism to check the issue of tax evasion and illicit financial flows.

Concluding a book on The Cheating of America Charles Lewis and Bill Allison return the issue of tax evasion and tax policies to the basic question of order vs. anarchy «The role of law is one of the greatest inheritances of civilization, the great bedrock against anarchy and barbarism.

That, the authors say, might explain a lack of political willpower on the issue of tax evasion.

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.

Not exact matches

Money laundering and tax evasion are clearly issues that weigh on the minds of bureaucrats and politicians alike.

The government cited issues of financial instability, tax evasion and black - market activity as their motivations.

Carney went on to warn, «On the downside, at present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions.»

What's more, in August, New York's Branch of Budgetary Administrations issued subpoenas to 22 developing installment organizations, huge numbers of which dealt with Bitcoin, getting some information about their measures to avert tax evasion and guarantee shopper insurance.

Since there is uncertainty about the taxation of tokens, both investors and organizations could face legal issues, such as tax evasion charges.

That framework would help move towards greater transparency of cryptocurrency exchange operations, as well as assuage government fears of money laundering, tax evasion, and other similar issues.

Staying in would enable the UK to play an active role in tackling the most pressing issues of the day, from tax evasion to terrorism, the former PM argued.

In that SFO report, Nduom has serious issues of impersonation, conflict of interest, corruption and tax evasion to answer.

This is underlined by the increasingly willingness of select committees to move beyond their traditional «police patrol» mode of executive oversight, sounding «fire alarms» on issues including child sexual exploitation, phone - hacking and tax evasion.

In an apparent attempt to pre-empt the news reports, the CRA issued a statement last Friday, detailing the agency's efforts to crack down on tax evasion and tax avoidance, which intensified following the first huge leak of tax - haven records, known as the Panama Papers, in April 2016.

Lebouthillier also announced that a new advisory committee has been created to explore the issue of offshore tax evasion and aggressive tax planning.

As evasion of foreign tax laws became a predicate offence around the same time that FATCA was introduced it is possible that Singapore FFIs may have less of an issue in this regard if they off - boarded their problematic accounts prior to the new AML law coming into effect.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

They discuss Mossack Fonseca's role, shell companies and offshore bank accounts, the issue of data security, tax evasion, investigations into these clients, and the future of Mossack Fonseca.

These «Panama Papers» reveal how clients hid billions of dollars in offshore tax shelters and raise a host of legal issues, from tax evasion to fraud to money laundering.

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency

Some of the activities exposed by the press are no doubt illegal or unethical, some may raise a debate over were the line should be between tax avoidance and tax evasion, and issues around tax havens in general.

We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.

The minister added that any individual or entity involved in issuing cryptocurrency tokens as a method of tax evasion would be subject to criminal punishment.

«At present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions» - said Mark Carney, governor, Bank Of Englanof issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions» - said Mark Carney, governor, Bank Of Englanof capital controls and international sanctions» - said Mark Carney, governor, Bank Of EnglanOf England.

«At present, crypto - assets raise a host of issues around consumer and investor protection, market integrity, money laundering, terrorism financing, tax evasion, and the circumvention of capital controls and international sanctions,» he said.

With a crazy rush of investors registering on crypto exchanges and given concerns over issues connected with money laundering and tax evasion, the South Korean government banned the opening of any virtual accounts on the exchanges last month and even asked the existing virtual currency traders to change their virtual accounts to the ones with real names.

«Issuing digital currencies instead of paper money could reduce the costs of issuance and circulation, increase the efficiency and transparency of money transfers, reduce the chances of money laundering and tax evasion, and increase the controllability of money supply by central bank to better support the development of our country,» reads the statement.

Countries like Algeria, Morocco, Bolivia, Ecuador, Kyrgyzstan, Nepal, Vietnam and Bangladesh have issued all bans — or at least begun the process — either trading of Bitcoin or cryptocurrencies in general, in order to combat tax evasion and irresponsible trading.