Sentences with phrase «tax evasion through»

All the finance ministers from the G20, who are seen cracking down on issues of tax evasion through crypto investments will surely be discussing this topic at length.

A bill was also introduced to counteract tax evasion through digital currencies.

By comparison, tax evasion through the use of tax havens represents between 3.2 % and 4.7 % of the federal government's tax revenues (data here).

Not exact matches

And our government is claiming that it doesn't have enough money for infrastructure or for healthcare or for police or for education and at the same time, there's just huge amounts of tax avoidance and tax evasion going on through this secrecy world.

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 havens.

But the net result is this: All the way from the street gang of juvenile delinquents through the free - and - easy sex life of many adolescents and adults to the income tax evasion of many a «respectable» member of society — to do right is to do what one can get away with; to do wrong is to do what is not safe.

The Argentinian superstar and his father are being dragged through the courts in pain for tax evasion, and the story goes that he is fed up with the Spanish and now desires to play in the Premier League.

The developing world loses around three times as much through tax avoidance and evasion as it gains through aid.

It is clear that HMRC are getting increasingly tough in their determination to reach their target of bringing in an extra # 7 billion over the Parliament through initiatives to tackle tax avoidance, evasion and fraud.

«I congratulate the G8 for putting its full force behind international efforts to bolster sustainable growth through global solutions to tax evasion and avoidance,» the OECD's secretary - general Angel Gurria said.

And Labour will set out our plan for tackling the deficit not through punishing the most vulnerable and decimating our public services but by ending the unfair tax cuts to the wealthy, tackling tax evasion and investing for growth.»

«Instead of cutting jobs and offices, ministers should invest to rigorously pursue the tens of billions of pounds in tax lost through the use of tax havens and evasion and avoidance tactics by big corporations and the very wealthy.»

Today's (21) claim by HM Revenue and Customs that there is a GBP 35 billion tax gap - money lost through tax evasion, avoidance and not being collected - massively underestimates the problem.

• Alexander also announced that the government will step up its efforts to recover money being lost through tax evasion and tax avoidance by setting up a new «affluent team» in HM Revenue and Customs.

So Danny Alexander, Chief Secretary to the Treasury, cheers us up today by telling us that if a quarter of the annual tax receipts foregone through either avoidance, evasion or uncollected debt were actually levied, it could cut income tax by 2p in the # (roughly # 10bn).

History of section 40A (3): Section 40A (3) was introduced by the Finance Act 1968 as a provision designed to counter evasion of tax through claims for

I'm all for clamping down on tax evasion, but putting years - long non-resident mothers and housewives through such hell seems a vey cumbersome, uneconomical way to generate a few extra tax dollars - we've been researching and working on this on and off for weeks!

Frankly it usually means that the person doesn't want the money going through their business account for some reason - probably tax evasion.

Hopefully he will replace big posturing at the expense of small dogs with something better; hopefully he will lead through strength and insight instead of defending cruelty and tax evasion and fighting against extremists that are not there.

In addition to the humane issues, clandestine dog breeders earn an estimated thirty to forty million dollars in unreported cash each year, with the state losing millions through the tax evasion by breeders that sell puppies on street corners and in newspapers.

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.

(Later, an Iraqi gallery owner laid out her own spectrum of dubious wealth: arms, drugs, and blood diamonds were very bad; pharmaceuticals were on the fence; tax evasion and corruption through contracting and procurement were unremarkable; robber barons and industry titans were business as it's always been.)

In the spring of 2011, Klayman, who'd met Ai through a friend, was editing the film when he was detained by the Chinese government for 81 days — they say for tax evasion; he says for his critique of their human - rights violations and censorship of free speech.

What this all means for Canadian taxpayers is that countries around the world are beginning to take note of the success that anti-tax evasion legislation is having, and both the tax authorities and major banks are starting to increase transparency in an effort to prevent taxpayers from hiding offshore assets through jurisdictions that are were traditionally known for their secrecy.

Given the ongoing Coinbase vs IRS lawsuit, heightened probes into cryptocurrency tax evasion and the fact that only 800 Americans reported their bitcoin gains from 2013 through 2015, there's never been more timely help for cryptocurrency users.

With the new agreement, tax evasion and terrorism financing will be more difficult to perform through cryptocurrency exchanges.

He cited «opportunities to launder funds acquired through criminal activities, tax evasion, even terrorism financing, as well as the spread of fraud schemes» as his main concerns.

This will help «authorities to effectively counter aggressive tax avoidance, tax evasion, money laundering and other criminal activities perpetrated through the misuse of corporate vehicles,» it says.