Sentences with phrase «potential tax evasion»

companies have been facing a lot of scrutiny in recent years in terms of taxation and potential tax evasion.

Pakistan's Federal Board of Revenue has begun investigating potential tax evasion and money laundering by bitcoin traders.

But Greek authorities failed to investigate the data for potential tax evasion, sparking outrage at a time of severe salary and pension cuts, and spiraling unemployment.

Not exact matches

With HMRC figures indicating that an estimated # 8bn of the potential tax gap is down to tax evasion and the hidden economy, it is important to continue to tackle this sector, to remove some of the unfair competition faced by those who pay their taxes.

Now a lobbyist, Mr. McMahon is quietly floating himself as a candidate for a potential special election in the Staten Island and Brooklyn - based district if Mr. Grimm is found guilty on tax evasion charges and steps aside next year.

That being said, a public document released prior to the meeting noted that «the technology behind crypto assets has the potential to promote financial inclusion,» but noted that the impact on financial stability and potential uses in tax evasion and illegal activities needed to be understood first.

For potential «tax - evasion» and money laundering activities under the guise of Bitcoin trading.

Government concern over cryptocurrencies has largely centred around the potential for money laundering, terrorism - financing and tax evasion.