Sentences with phrase «on offshore tax evasion»

CRA is also creating an independent advisory committee on offshore tax evasion and aggressive tax planning.

The British government's attempt to crack down on offshore tax evasion is only yielding # 349 million ($ 492 million) a year, rather than the promised # 1 billion.

Not exact matches

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

It's hard to avoid wondering whether this might be a motivation in David Cameron's continued opposition to offshore trust transparency, even in the face of significant pressure to crack down on tax avoidance and evasion.

The 1st of January 2017 was a seminal date in the war against offshore tax evasion because it is the date on which financial accounts in existence in jurisdictions in the «late» adopters of the Common Reporting Standard (CRS), will have to be reported, even if they are closed after this date.

The CIOT's submission to HMRC on Tackling offshore tax evasion: Civil sanctions for enablers of offshore evasion — can viewed here.

The ATT sets out its views1 in response to a government consultation on tackling offshore tax evasion.

OTTAWA — Canadian tax authorities are on track to recover at least an additional $ 400 million this year as part of a campaign to crack down on tax evasion by big international companies and wealthy individuals, particularly those using offshore tax havens, a top official says.

In the wake of the current situation with Bitcoin taxation scrutiny, many people now wonder if digital currencies are becoming a preferred method for tax evasion (considering the recent onslaught of enquiries on tax havens and offshore banks).

Beck notes that the offshore banking sector has declined in recent years due, in part, to «added pressure on tax evasion and increased competition.»