Sentences with phrase «tax evasion in»

He was found guilty of income tax evasion in absentia, located in Mexico and extradited back to Canada in April.

France is the latest country seeking to combat reports of money laundering and tax evasion in the cryptocurrency industry.

Ian Wollach and Richard H. Shekter, «Presumed Innocent: Proving Tax Evasion in Net Worth Assessment Cases», CA Magazine, December 1994

The new legislation introduces an entirely new offence whereby corporations can be held responsible if any employee or agent acting on their behalf facilitates tax evasion in any way — and it has a global scope.

For businesses, the Act's most significant innovation is the new strict liability corporate offence of failure to prevent facilitation of tax evasion in the UK and overseas.

One of those people, Sheryl Luke - Kalani, 52, who owned the facility that the Hawaiian Humane Society raided in 2011, in April 2017 pleaded guilty to six counts of tax evasion in an unrelated case.

MPs from across the political spectrum have called for action to tackle money laundering, sanctions busting, tax avoidance and tax evasion in the UK's crown dependencies and overseas territories.

Just behind Bharara in the courtroom was Nick Spano, a former state senator from DiFiore's native Westchester County who was imprisoned for several months after pleading guilty to tax evasion in a case brought by the U.S. attorney.

He pleaded to tax evasion in 2012.

Speaking at a Brooklyn school just blocks away from the area Mr. Grimm represented, Mr. de Blasio lamented Mr. Grimm's decision to maintain his innocence on 20 federal charges throughout his re-election bid last year, only to plead guilty to one count of tax evasion in December.

His son, Matthew, was convicted of tax evasion in January.

The Daily News is reporting that former FBI agent and newly re-elected Congressman Michael Grimm (R - Journo Tossing) will plead guilty to one felony count of tax evasion in federal court tomorrow.

«On tax day, this sends a forceful reminder to businesses that if they think they can get away with tax evasion in New York, they should think again.»

WESLEY SNIPES One of the biggest box - office draws of the»90s, he was convicted of tax evasion in 2008 and is serving a three - year stint at McKean Federal Correctional Institution in Pennsylvania, scheduled for a July 2013 release.

AKIU, Japan (AP)-- The Group of Seven major economies showed a united front on fighting terrorist financing and tax evasion in talks that ended Saturday, but shied away from coordinated action on policies to revive stalling growth.

The trio use a novel technique to calculate levels of tax evasion in Greece.

The problem of tax evasion in Greece has been pointed out many times during the debt crisis: Christine Lagarde, the head of the IMF, got into hot water over the summer with her comments that she felt more sympathy with children in Africa than tax evaders in Greece.

Police files from the time indicate Viktor aroused suspicion for illicit trade and tax evasion in 1976.

While avoiding taxes is not as severe as tax evasion in the eyes of the IRS, it can still draw penalties and fines.

Messi faced legal troubles of his own last year when he and his father were found guilty of tax evasion in Spain.

Not exact matches

I think that a lot of people in the US think that tax evasion and tax avoidance is something that happens in a far off place with palm trees and ocean breezes.

Look for more money to be given to the Canada Revenue Agency to fight offshore tax evasion, an investment that has so far helped the CRA reap millions in extra tax dollars while at the same time achieving the aim of discouraging tax evasion by Canadians.

Chinese regulators have been on the forefront of a global push to rein in the frenzy surrounding cryptocurrencies amid concerns over excessive speculation, money laundering, tax evasion and fraud.

The DOJ recently charged him with tax evasion for stashing more than $ 3 million in an offshore account, accusing him of going to «great lengths» to hide it.

The Internal Revenue Service revealed new details about its investigation into tax evasion related to bitcoin, filing court documents that suggest only a tiny percentage of virtual currency owners are reporting profits or losses in their annual returns.

The IRS obtained the subpoena on the grounds that bitcoin owners are likely to engage in tax evasion by failing to declare capital gains on the currency, or by engaging in schemes to buy goods and services with bitcoin in order to avoid the taxman.

(Evasion rates are 10 percent to 20 percent in the U.S.) Bergman says that Argentina, like other countries in which tax evasion is widespread, suffers from a «noncompliance equilibrium.Evasion rates are 10 percent to 20 percent in the U.S.) Bergman says that Argentina, like other countries in which tax evasion is widespread, suffers from a «noncompliance equilibrium.evasion is widespread, suffers from a «noncompliance equilibrium.»

Income - tax - evasion rates in Argentina are roughly 60 percent, and evasion of the value - added tax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin Ameritax - evasion rates in Argentina are roughly 60 percent, and evasion of the value - added tax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin Aevasion rates in Argentina are roughly 60 percent, and evasion of the value - added tax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin Aevasion of the value - added tax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin Ameritax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin AmeriTax Evasion and the Rule of Law in Latin AEvasion and the Rule of Law in Latin America.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

But over the last 40 years, every British minister has done what our bosses (usually their former classmates at Oxford and Cambridge) tell them to do: keep income tax rates low, make evasion easy with a ton of loopholes, turn a blind eye to our bonuses and our market - rigging, hand over tens of billions of pounds in bailout money when necessary, and pass the check to those mythical non-Londoners in their seaside retirement homes and Amazon logistics centers.

In this film, Elliott Ness is credited with actually putting Al Capone in prison, but it's an accountant who has the idea to charge them with tax evasioIn this film, Elliott Ness is credited with actually putting Al Capone in prison, but it's an accountant who has the idea to charge them with tax evasioin prison, but it's an accountant who has the idea to charge them with tax evasion.

Cameron's personal involvement in the story has ensured that the debate over the use of tax havens has generated more heat than light, with little distinction being made between the mere use of tax - neutral jurisdictions to manage international investment, which in itself is legitimate, and criminal tax evasion.

Carlos Rafael was sentenced to 46 months in prison this week for falsifying records and for tax evasion, according to the U.S. Attorney's Office in Massachusetts.

None of the bills Crowley sponsored or co-sponsored in 2014 were related to corporate taxes, and back in 2007 Crowley said of tax inversion, «I will continue to work to end this practice that effectively results in corporate tax evasion.»

In May, Soupman's former chief financial officer, Robert Bertrand, was indicted for tax evasion after being charged with 20 counts of failing to pay Medicare, Social Security and federal income taxes.

In one, Ioffe brings up illicit trade and tax evasion charges made against him:

In recent years the UK tax collector, HMRC, has come under pressure to crack down on tax evasion — which is illegal, whereas avoidance is not — and increase tax receipts.

Lee's father, Samsung Group chairman Lee Kun - hee, was pardoned in 2009 for tax evasion so that he could assist with South Korea's bid to host the winter Olympics.

Vice-premier Zhang Gaoli said at a taxation forum in Beijing on Wednesday that China had called for greater international cooperation to clamp down on tax avoidance and evasion.

In addition, the OECD estimates about 10 % of Greek GDP is lost to evasion — particularly rife in construction and tourism — much of it through aggressive use of offshore tax havenIn addition, the OECD estimates about 10 % of Greek GDP is lost to evasion — particularly rife in construction and tourism — much of it through aggressive use of offshore tax havenin construction and tourism — much of it through aggressive use of offshore tax havens.

He was convicted on insider trading and tax evasion charges and served five years in federal prison.

Onetime campaign manager Paul Manafort has pleaded not guilty to bank fraud and tax evasion charges and is set to face trial starting in July.

Full catwalk looks, skipping check - in queues at airports, tax evasion: famous people can get away with a lot that us mere mortals can't, and edgy haircuts are no exception.

«First and foremost, this is an opportunity for laundering illegal gains, tax evasion and even financing of terrorism, not to mention the proliferation of scams to which ordinary people can fall victim,» he said in October.

But if the authors are close to being accurate in their estimates of the scale and institutionalisation of tax evasion, no wonder patience with Greece is so frayed.

Struggling business that led to two arrests and a night in jail on suspicion of tax evasion.

Against the backdrop of the tax agency's summons to Coinbase, it's clear that the IRS is trying in earnest to connect the dots on cryptocurrency tax evasion.

Cryptocurrency has also become rife with scams since its surge in value last year, and may constitute a global risk because it enables clandestine money laundering, capital flight, and tax evasion.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlIn the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short articlin the short article.

The federal review of tax expenditures was announced in last year's budget alongside a pledge to give the Canada Revenue Agency more money to fight offshore tax evasion.