tax evasion

But there is at least one thing on which global leaders seem to agree: cracking down on tax havens and tax evasion would help.

On June 14th, however, he appeared to cede ground when he said that "the lowest possible rates" of income tax could help curb tax evasion.

But it is unclear how much evidence of possible tax evasion will be needed for disclosure of customer details to be enforced.

He said the fight against tax evasion behavior of the Greek response to a serious debt crisis is an important measure taken and actions.

In just a few months Mr Papandreou's Socialist government is seeking to overturn decades of tax evasion and easy government money.

Italian prosecutors said the Berlusconi media company bought the name two American film rights, through cross-border corporate tax evasion.

"This was an orchestrated case of deliberate tax evasion, and not legitimate tax planning, " he said.

Lai did not deny allegations against him of tax evasion and tax fraud, and said he was prepared for imprisonment, the CBV reported.

A major Swiss bank has agreed to turn over information on thousands of accounts targeted by the United States for possible tax evasion.

of an international web of dummy companies used for tax evasion, but going after it would spread his team too thin.

Maurizio's cousin, Paolo Gucci, reported his own father, Aldo, then head of the company, for tax evasion.

She was known as the "billionaire actress" until she was arrested in 2002 in a high-profile investigation into alleged tax evasion.

Paolo, son of second-generation leader Aldo, reported his father for tax evasion, landing him in prison.

You should make sure you know all the facts before you blow the whistle on your boss for tax evasion.

Now that these countries are trying to get their finances in order, bringing down rates of tax evasion is a high priority.

A few days earlier, the European Commission proposed abolishing banking secrecy within EU states in cases of suspected tax evasion.

A fine was levied on the company for its tax evasion.

In an interview, ZONG Qinghou also told reporters, "It was QIN Peng from Danone who accused me of tax evasion. "

The company faces allegations of illicit weapons-smuggling and tax evasion, and is being sued for war crimes.

On March 24th a bill arrived in parliament aimed at cracking down on tax evasion by Greek companies as well as the self-employed.

Worse, it led to tax evasion, deliberate or not, and the indictment of a former aide.

Beside tax evasion and fraud, Lai was charged with smuggling and bribery, which he failed to mention in the CBV report.

Since the promulgation and implementation of our criminal law in 1997, there have been disputes about the legislation of tax evasion.

The US Internal Revenue Service said that the deal underscored the US government's determination to clamp down on tax evasion.

Tax evasion: Using illegal methods in an attempt to avoid paying tax.

The snowballing case has raised questions about press freedom and Greece 's willingness to crack down on tax evasion.

The authorities raided its offices and accused it of tax evasion and of collusion with the former management of Yukos to conceal profits.

Tax evasion in the United States is considered "fraud" and is looked upon as a serious offence.

A year later, he pleaded guilty to federal wire-fraud and tax-evasion charges.

The allegations of tax evasion don't appear to be very convincing.

More than 2000 tax inspectors will be recruited to crack down on tax evasion among the wealthiest people in the UK, the BBC reported.

Legal non-payment of tax is called "tax avoidance" ; illegal non-payment is "tax evasion" .

But the team warned that Greece's attempts to boost revenues by clamping down on tax evasion were not meeting targets.

Lower tax rates and a simpler consumption tax base would also reduce wasteful tax evasion and tax avoidance behavior.

People's evaluation of the fairness of the tax burden is not good and tax evasion is widespread. It is in the non state harmony.

But its fiscal woes are also due to a simple fact: tax evasion is the national pastime.

are not all for children's education, tax evasion etc. the more reasons are because Chinese passport is not free at all.

The new tax law is part of the government's drive to collect more revenue and crack down on tax evasion in a country that is in recession.

The Irish have been hurt not by the excessive borrowing, tax evasion or false national statistics that troubled the Greeks.

Enhancing the law enforcement efforts to crack down on tax evasion.

he may be able to nail the nation's most notorious criminal on tax evasion.

University tax planning is not tax evasion, but a legitimate tax plan or arrangement.

The OECD recommends nations ensure legitimate transparency of their banking systems and legal assistance for tax-evasion investigations.

In a country with rampant tax evasion, raising the income tax would have been seen as unduly unfair.

If found guilty of tax evasion, Mr Xu could face a sentence of up to seven years.

Court cases over alleged financial wrongdoings were an irritant but, in a country with widespread fraud and tax evasion, hardly fatal.

In a separate case, Jack Abramoff, a once-mighty lobbyist, pleaded guilty to fraud, tax evasion and conspiracy to bribe public officials.

However, to protect fiscal income, tax authorities of many countries has also enacted many ordinances to tackle tax evasion.

Tax avoidance is not tax dodging and tax evasion. In contrast, it uses preferential policies to save funds.

Since his term began, the BIR has pursued 51 cases of tax evasion, one a week.

We must severely crack down on tax evasion, tax fraud, money laundering, smuggling and other illegal and criminal activities.

He turns thumbs down on things like embezzlement and tax evasion.

A group of wealthy doctors is being investigated for alleged tax evasion after high-profile raids on their offices by the financial police.

Therefore, it is necessary to carry out further researches about the improvement on the legislation of the crime of tax evasion.

Horizontal equity, the costs of administration, incentives for tax evasion, and political constraints all affect the design of tax systems.

The difference between tax avoidance and tax evasion is the thickness of a prison wall.

Economic crimes are the white collar crimes which include tax evasion, smuggling, gambling etc.

Mrs Bettencourt has admitted tax evasion and has promised to put her affairs in order.

But he stated other goals too: to tackle unemployment and attract investment, to fight tax evasion and reform the judiciary and education.

It has been hurt also by investigations in America into customer accounts allegedly used for tax evasion.

The disparity is due to rampant tax evasion. China's millionaires may owe more in theory, but they pay very little in practice.

Did you hear his mother was arrested for tax evasion?

We discuss the distinction and connection between the tax avoidance, tax evasion, and other tax-related definitions.

Mikhail Khodorkovsky has spent the last seven years in jail for frauds and tax evasion.

The two were convicted on charges of tax evasion, embezzlement and money laundering, and their appeals were denied.

"Addressing offshore tax evasion helps level the playing field and create a fairer system for all taxpayers, " the official said.

Beijing's local taxation bureau's anti-tax evasion office was not available for comment by press time yesterday.

Illegally mixed light diesel oil is a major cause of air pollution and is a wicked tax evasion .

More generally, the global clampdown on tax evasion requires Swiss private banks to reinvent themselves.

However, administrative and compliance costs affect the choice of tax base, tax rates, and the amount of tax evasion.

Special prosecutors in South Korea have indicted Samsung Chairman Lee Kun-hee on charges of tax evasion and breach of trust.

The discovery of such acts shall be treated and prosecuted as tax evasion.

He was charged with fraud, tax evasion and money laundering and is due in court in August.

Greece has chronic difficulty in funding its government expenditures out of tax revenues because of rampant tax evasion.

A litany of legal wrangles with US tax authorities over tax evasion and bank secrecy further harmed its reputation.

The Kremlin has maintained its hardline stance towards Mr Khodorkovsky, who has been convicted of tax evasion and embezzlement.

But the packages have also contained tax rises (motorway tolls in Portugal, fuel taxes in Greece) and assaults on tax evasion.

Combining theory with practice, the author gives some valuable suggestions for the government to fight against the tax evasion.

Measures to tackle tax evasion, for which Greece is notorious, have obvious potential to lift revenue.

Some 150 Americans are under criminal investigation for tax evasion as part of the investigation.

Finally, a clampdown on tax evasion has also to be enforced.

There are widespread suspicions of tax evasion on the part of big firms, which would mean corporate profits are being underreported.

Even if fully implemented, the new agreement will not eliminate tax evasion.

Tax evasion isn't listed as a criminal offense in Liechtenstein 's legal code.

For the "tax evasion" , there is consistent understanding of the world, and "tax avoidance" and "tax planning" are different.

He has been charged with fraud, tax evasion and money laundering, and he shall be due in court in one month.

Study the economic effects of tax evasion to reduce the loss of tax revenue and then to increase taxes to have the important meaning.

economists say the practice has helped attract a lucrative client base but can also act as a shield for tax evasion.

PWC stands to renew a lucrative contract with Gazprom and may win its appeal against tax-evasion charges.

Criminals can control the relevant price variable to transfer a lot of capital, and meanwhile they also transfer the sum of tax evasion.

Ofshorky (offshore accounts) was a pet hate, particularly because of its association with tax evasion.

Hand in hand with the shadow economy and widespread corruption comes tax evasion.

There is nothing easier than doing tax evasion in the US.

Dealing with the black economy in this broader sense, one must also consider tax evasion.

But in his previous job as budget minister, he led a high-profile clampdown on tax evasion.

Favorable to discount, don't give consumers invoice is tax evasion, damage is the good of the country.

Two-thirds of this is tax evasion and avoidance, the group says, the rest transfers by criminals and the corrupt.

In the first trial, Mr Khodorkovsky and his partners were accused of tax evasion.

On Thursday, after a three-month investigation, Mr Lee was charged with tax evasion and breach of trust.

At the time, Mr Woerth was budget minister and led a clampdown on tax evasion.

Then in 2008 Mr Lee was convicted on tax-evasion charges, but also spared prison after paying a fine.

However, Panama has made no progress on preventing tax evasion by foreigners.

But that was shaken around 2010 when the Swiss government agreed to work with other countries on investigating possible tax evasion cases.

He is serving an eight- year sentence in a Siberian prison for tax evasion and fraud.

Messrs. Khodorkovsky and Lebedev were convicted of fraud and tax evasion in 2005 and sentenced to eight years in prison.

These depend on both outright tax evasion and the exploitation of grey areas by tax avoidance.

Jail sentences for nonviolent crimes such as tax evasion, traffic citations, civil infractions and the like are examples of this mindset.

It says this approach multiplies the potential sources of tax evasion.

A further three, and the former KPMG tax manager, were charged with personal tax evasion.

Tax evasion mainly exists in open economy, the severest of which being the absolute scale of value added tax.

In the first chapter, the author defines basic concepts of tax evasion and anti-evasion.

He was convicted of tax evasion two years ago.

Q: Parties at the G20 Summit will discuss financial regulation and counter-tax-evasion.

This same court, in 2005 Zengyi money laundering, fraud, tax evasion and a series of Khodorkovsky sentenced 8 years imprisonment.

Former Samsung Group chief Lee Kun-hee was handed a 3-year suspended jail sentence Wednesday for tax evasion.

Tax planning is different from the tax burden onto, tax evasion and tax fraud.

She was jailed for tax evasion.

But , in 2007 , an online retailer of baby goods surnamed Zhang was convicted of tax evasion and jailed .

Mr Khodorkovsky's first, eight-year sentence, for fraud and tax evasion, followed his arrest in 2003.

The 4th chapter introduces offshore company in the aspect of international tax evasion.

My father was the presiding judge in a case involving a man charged with tax evasion.

The act of concealing the source of funds for the purpose of tax evasion and fraud.

In February 2009, "Criminal Law Amendment (4)" coming into being , it is significant changes in content of the crime of tax evasion.

His trial, on charges of tax evasion, resulted in acquittal.

For tax evasion, tax ShuiGuan is some unruly bribery taxpayer commonly used gimmick.

Once Russia's richest man, Mr. Khodorkovsky was arrested on charges of fraud and tax evasion in 2003.

The movie star is in prison for tax evasion.

These two shopkeepers are in prison for tax evasion.

Tax evasion Illegal non-payment of tax is "tax evasion" .

Mr. Hai was rearrested after completing an earlier sentence for tax evasion.

In April he was charged with tax evasion and breach of trust.

Tax evasion Avoidance of taxes by illegal means.

The G-20 didn't accomplish much other than helping coordinate the fight against tax evasion and terrorist financing.

It's important to distinguish between tax avoidance and tax evasion.

The proposed Know Your Customer rule is designed to deter and detect financial crimes, such as money laundering, tax evasion, and fraud.

The government said in 2008 he also was suspected of share price manipulation, money laundering, illicit asset transfers and tax evasion.

The senate was censured for income tax evasion.

For instance, while the G20 focused attention on the role of bank secrecy in tax evasion, the UN agreement highlights corruption.

Incomes undeclared since before January 1, 2006 will be exempt from penalties for personal income tax evasion.

The man served as chairman of several companies in 2004, 340 million yen on suspicion of tax evasion, was sentenced to probation.

Rudolf Elmer was fired by Baer in 2002, and now says he wants to expose tax evasion.

This week Mr Osborne announced some measures designed to make the squeeze look fairer, such as a new crackdown on tax evasion.

tax evasion, tax fraud, and refusal .

Mrs. Pojaman was convicted last month of tax evasion and released on bail.

This same logic explains why they they'll excuse Mark's tax evasion, a crime that doesn't have an obvious victim.

These are supposed to deter tax evasion, but in practice they allow corrupt inspectors to charge unofficial taxes of their own.

He is appearing in court on charges of bribery and tax evasion.

MADRID, Feb. 3 (Xinhua Feng Junwei) 3, Spain and Germany in Madrid to sign a new agreement to avoid double taxation and tax evasion.

If they are businessmen, people accuse them of tax evasion.

There is tax evasion in underground economy and open economy.

Transactions not officially recorded because of tax evasion.

Accusations of bribery, tax evasion and the collusion of corrupt officials in financial abuses are common in China.

This is because, even as it tackles tax evasion, the government has increased the overall tax burden.

Mr Papaconstantinou promises that "we will put people in jail for tax evasion" .

He was convicted of tax evasion.

He was found guilty of tax evasion.

Bill was found guilty of tax evasion and owes the IRS over $60, 000 in back taxes.

The government has revised the penalties for tax evasion.

all acts of tax evasion and tax .

In the other, he is charged with tax evasion.

We should levy taxes according to law, tighten tax collection and management, and severely fight tax evasion and tax fraud.

Tax evasion, the loss of state revenue sources.

He was charged with tax evasion while acting for an investment firm and died last year in pre-trial led detention.

Muslim Activist's Son Sentenced to Prison in China for Tax Evasion.

Both men have been in jail since 2003 on charges of tax evasion. Their sentences expire next year.

It too came to naught, when Mr Yang was arrested in China for tax evasion.

EXAMPLE: Last year the government discovered that several arrogant executives had been involved in tax evasion, and now they are in prison.

Kadeer's sons Alim and Ablikim have been in jail since 2006 for tax evasion and secessionism , respectively.

In Greece, tax evasion seems to be rife among the professional classes, with very few citizens declaring high incomes;

To many in America, they are inducements for tax evasion.

The elder Mr Lee resigned last year from several jobs in the group after after being found guilty of tax evasion.

International experience and lessons from prevention of multinationals'tax evasion by means of thinning capital

Brief Analyses of the Misuse of Tax Agreements for the Purpose of Tax Evasion and Its Guarding Mechanism

Problems of Tax Evasion and Avoidance in Foreign - funded Enterprises and Its Countermeasures

The taxpayer who committed the crime of tax evasion shall not be subject to criminal liability under certain conditions;

Supplementary Provisions Regarding the Imposition of Punishment in Respect of Offences of Tax Evasion and Refusal to Pay Tax

Adverse Tax Evasion of China's Enterprises Involving Foreign Interests and Its Countermeasures

On the International Campaign to Fight Against Tax Evasion and Its Countermeasure

revenue for the third part of the planning process, the issue of the division of the difference between tax avoidance and tax evasion;

Economical Analysis on Tax Evasion and Its Influencing Factors

Comment on the Research on Theory of Optimal Taxation in Combination with Theory of Tax Evasion

Decccadesofpolliticcal corruption . rampant tax evasion and ill-advised monetary policies are all to blame ;

Two Questions on the Supreme Court's Juridical Commentary of the Crime of Tax Evasion and Refusal

The Obstacles of Information Exchange in the International Anti-Tax-Evasion and the Countermeasures against It

On the tax evasion of connected transaction and its prohibitions of tax law

The usual Tax Evasion Measures in Real Estate Enterprises and Examination Measures towards them

The Application of "Randomized Reply" Technique to the Investigation of Tax Evasion

Countermeasures for Inhibiting the Tax Evasion of the High- income Stratum

Tax Evasion by Trust: an International Tax Evasion Method of Multinational Corporations

Company director gets two years jail for tax evasion

He now languishes in a Siberian prison camp on fraud and tax evasion charges

Problems and Suggested Solutions for the Policy on Delay Charge for Tax Evasion

Tax evasion; Electronic commerce; Tax management;

Principles and Strategies of Reasonable Tax Evasion for Corporates

An Analysis on Overseas-funded Enterprises'Ways of Tax Evasion and the Precautionary Measures

A Viewpoint on the Chinese Tax Legislation-Lessons from the Tax Evasion Case of Xiaoqing Liu's company

Sino-America Income-tax Evasion Crime Punishment and Judicial Practice

Game Analysis among Government, Goods Buyer and Goods Seller in Value Added Tax Evasion

On the Act and Result of Tax Evasion

A Study on International Tax Evasion and Anti-tax-evasion of Captive Insurance Company

Effect of Tax Rate, Government Expenditure and Taxation Supervisor on Tax Evasion

Income Tax Evasion, Hidden Employment and the Governance Concerned

Causes and Countermeasures of Tax Evasion and Tax Debt Viewed from Tax Inspection

Analyzing the Reasons and the Countermeasures of the Tax Evasion

New issues of international tax evasion in the process of the economic globalization

Inherent Problem For Internal Control Anti-Tax-Evasion Mechanism for VAT

Carry out APA to Prevent Multinational Companies'Tax Evasion by Interrelated Transaction

Determination of Tax Evasion in the Face with Off-Account Business

The Ordering against Tax Evasion in the Aspect of Asymmetric Information

China Strengthens Measures Against Tax Evasion

An Analysis of Value Added Tax Evasion in Tax Payment and its Countermeasuers

Analysis on the Expectation Effectiveness of Tax Evasion

Court dismisses appeal against tax evasion sentence

Study on Anti- tax Evasion System in Transnational Operations

A Brief Analysis of Current Situation And Measures Against Tax Evasion

Tax evasion and dodging act and its punishment

A Systematical Analyze about the Phenomenon of Personnel Income Tax Evasion

Some Common Methods of Tax Evasion in Commercial Enterprises

Study on Tax Evasion of Multinational Corporations

Tax planning; tax evasion; economic benefits

China's measures in fighting international tax evasion

On moral cause and moral management of tax evasion during the period of economic change

Legal Control of Transfer Pricing with Motives for Non-tax Evasion

Amid a global squeeze on tax evasion, Switzerland is the prime target

300 Britons face investigation in Liechtenstein tax evasion scandal

Can do hedging and help an enterprise plan tax shelter(not tax evasion, legal)

Legislative Deficiency on Tax Evasion in the Criminal Law

International Tax Treaties and Anti-tax-evasion

wealthy Italians who specialise in tax evasion;

Analysis of Enterprise Behaviour of Tax Evasion

The Discuss on the "Subsequent Punishment" of Common Tax-Player Busineis'Tax Evasion

On Tax-evasion and Counter-tax-evasion in the Process of Merger and Acquisition of Enterprises

International Tax Evasion and Tax Avoidance in the Era of E-Commerce

Tax evasion sentence suspended by Court upon appeal

Ningbo Huaneng serious tax evasion in the real estate development companies

Study on System Cause of Tax Evasion and Countermeasure

On the Conduct of Import Tax Evasion and the Countermeasures

Company director jailed and fined for tax evasion

Court of Appeal upholds tax evasion sentence

Analysis of tax evasion through Game Theory

On the Fairness of Condemnable to Crime of Tax Evasion

Research on Tax Evasion of Enterprise under the Frame of Contract Theory

An Analysis of Tax Evasion and Cheating in VAT and the Solutions

An Analysis of the Penalty of Tax Evasion

Some Problems on Conviction of Tax Evasion

The Evolution of Income Tax Evasion Theory Model and it's Enlightening on China

Economic Analysis on Tax Evasion

Measurement of Size of Tax Evasion

On the Game of Individual Income Tax Evasion

Tax evasion, tax fraud and refusal pay taxes