Sentences with phrase «tax evasion strategies»

Over the last decade, at least a handful of tax evasion strategies have come under the Canada Revenue Agency scrutiny.

Not exact matches

As with offshore evasion, HMRC has adopted a two pronged strategy to counteract domestic tax evasion.

Danny Alexander, the chief secretary to the Treasury, used the phrase in a speech promising a crackdown, not just on illegal tax evasion, but also on the use of legal tax avoidance strategies.

This comes amidst an investigation by Japan's Securities and Exchange Surveillance Commission of improper accounting and exaggerated revenues, particularly through the use of roundtripping; a common tax evasion and money laundering strategy, a large component of that Cyprus flare - up from earlier in the year.

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