Sentences with phrase «tax evasion among»

The IRS is using the same aggressive strategy with Coinbase investors it used to thwart tax evasion among Swiss banks.

We specialize in defending people facing allegation of assault, sexual assault, drinking and driving, fraud, weapon offences and tax evasion among others.

Trading tax info with China will allow Canada to monitor tax evasion among foreign - property owners

More than 2,000 tax inspectors will be recruited to crack down on tax evasion among the wealthiest people in the UK, a Liberal Democrat minister has said.

Not exact matches

Offshore wealth centers Singapore, Switzerland, and Hong Kong are among 101 jurisdictions committed to start exchanging information to combat tax evasion by 2018.

Italy's Silvio Berlusconi cancelled a planned «solidarity tax» targeted at the very highest earners — opposed by professional soccer players, among others — opting instead for measures to curtail tax evasion and eliminate tax breaks for co-operatives.

Among the reasons they cited for wealth being «increasingly concentrated» in the hands of the richest is tax evasion and the ability to exploit workers as human rights erode in countries around the world.

Among the first people who made into this list (as was admitted) were the judges and prosecutors of the trial over Khodorkovsky, a Russian businessman who was accused in illegal privatization, tax evasion and murdering people via his security service.

Findings have revealed that some of the most important causes of the Greek economic crisis (among others) were: the country's long history of budget deficits (particularly since 1973), the extensive dimensions of tax evasion, bribery, political corruption, falsified data and political interfering in the country's deficit and debt statistics (European Commission, 2010).

US anti-tax evasion legislation known as FATCA — the Foreign Account Tax Compliance Act — has caused upheaval among the American expat community...