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.

His answer to my question is nothing but clever evasion.

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.

As the latest inheritors of a grim tradition, we should at least have the integrity to look into the mirror without 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.

Gertrud said it was an evasion, an escape from the challenges and responsibilities of life, and she was right.

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

It would be a more effective tool for tackling evasion, but unpopular with individuals keen to maintain their privacy.

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.

The miraculously happy ending seems like an evasion of complexities that the book itself has raised.

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.

It is easy to see how such a policy of evasion may come into collision with the demands of justice.

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.

Brazil's tax take is going up, thanks to a booming economy, crackdowns on evasion and inflation pushing people into higher brackets.

The funds' location in a secrecy jurisdiction facilitates tax avoidance and is an open invitation to evasion.

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.

After the event of "Three Countries' Intervention" in 1895, Russia began to implement his plan of the Far East evasion.

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

He had become a master of evasion: his main response to criticism is to threaten, filibuster and delay.

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.

advanced a decision-making principle of the launch angle of smoke rocket and the evasion of the ship.

Conclusion The system resolves the problem of charge evasion effectually and increases the income of the hospital.

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 paper is divided into four chapters: Chapter 1: the general theory about administrative official evasion.

Resistance to or evasion of the athlete's hand, being either "above the bit" or "behind the bit" demonstrates lack of submission.

China cultural convention considers the question in the evasion from the law, but emphatically in considers the question from ethics morals.

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.

Note: This UNCLASSIFIED publication is designed to provide Service members quick-reference survival, evasion, and recovery information.

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

This is not an article on tax dodging or evasion, nor is it a substitute for competent tax counsel for complex tax issues.

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.

The US Congress joint committee on taxation says the law could prevent the evasion of $8. 7bn of taxes over the next decade.

She was a typical victim of privacy evasion, unlimited harassments, libel and sex abuse.

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.

Part of this stems from the way Beijing administers its value-added tax, which makes it harder to catch evasion compared to other countries.

Tightened up the management of cost control, risk evasion and performance appraisal.

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.

Firstly, generalize the form of the evasion of law by idiographic cases.

Secondly, analyze that the existence of the evasion of law is reasonable from three aspects.

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

My mother seemed satisfied with the evasion of her question.

Those short-term transactions aimed only at asset speculations and debt evasion of enterprises shall be prevented and avoided.

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.

Evasion of substantial connection does not damage the legitimate interests protected by law.

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

A new approach is now needed to combat this evasion, beginning with plans for carbon border taxes.

Abu Rdainah said any other Israeli proposal is a "waste of time" and an evasion of Israel's obligations.

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.

These measures have played positive role in stabilizing balance of payment and preventing foreign exchange evasion and arbitrage.

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.

Her ministry had three of his family's coalmining companies under investigation for the evasion of hundreds of millions of dollars in taxes.

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.

Chinese legal scholars said it was the first time toll evasion had earned a scofflaw a life sentence.

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.

The case of taxation evasion has put the famous actress on the spot.

Evasion (Ex): An initiate of the draconic mysteries can avoid even magical and unusual attacks with great agility.

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.

Clara's fibs and evasion disturbed her not in the least that morning.

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.

But every now and then the evasion, the refuge of her dreamworld, wouldn't work.

The text discusses the risks in modern society and the function of the social security on the evasion of the risks.

Tax reform is needed to eliminate loopholes and reduce rampant levels of evasion, as well as to reduce the reliance on income tax.

As a social phenomenon, the evasion of law exists in the contemporary China objectively.

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

But people have had those who think it is a cowardly evasion, is the arrogant loneliness.

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 .

Runed Bracers reduce spell damage by 33% and grant 25% Evasion as well (Evasion does not stack).

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.

And at the face of these risks there's a characteristic evasion.

But some company's houses then investigate in the tax office under pay tax, even think the square tries evasion of duty and evades tax.

Transactions with tax havens and tax avoidance or evasion schemes involving tax havens are identified .

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

This innocent painting is in fact a comment on evasion and fine-spun clusters of offshore companies.

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.

In the traditional international private law theory, evasion of law is regarded as a fraudulent conduct.

The polite evasion , the embarrassed laughs had suddenly assumed another meaning.

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.

Objective To propose that should adopt some evasion risk methods in the drug GMP certification process.

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.

Faced with responsibility, Chinese select evasion for it comes form "Decree of Heaven" , which is inbornly decided without selection.

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.

The performance of doctors attentive duties are as follows: duties of result forecast and duties of result evasion.

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

those shorter sentences may be an evasion, a mistake.

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.

Elusiveness is being reduced to a 3 point talent, but resulting in the same 75 sec cooldown reduction to Evasion , Blind, and Vanish .

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.

A helpless psychic rogue does not gain the benefit of evasion.

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.

I had also pointed out the administrative official evasion value.

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.

Evasion no longer works with knife or grenade attacks.

Regional evasion system of holding post for grass-roots officials is the political wisdom in ancient Chi- na.

The depenalization refers to evasion of penalty announcement as well as carring out and the crime person's socialization treatment.

The tax reform aims to plug loopholes by clubbing total income under one head to check evasion.

The training focused on evasion methods, interrogation resistance techniques, and how to mislead inspectors.

Evasion does not excuse changing about.

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.

The Republican burden is their record of denial, evasion, and neglect.

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.

Evasion (Ex): At 2nd level and higher, a psychic rogue can avoid even magical and unusual attacks with great agility.

Evasion can be used only if the psychic rogue is wearing light armor or no armor.

while the more severe punishment corporate gets for its evasion of undertaking responsibility, the less duty government will take.

with evasion; in an evasive manner.

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 .

Smugness and evasion over history are widespread in Europe.

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.

I do not have to evasion, must be human to us Qiuyu.

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.

Wild Turkeys are masters of camouflage and evasion.

The movie star is in prison for tax evasion.

Vote it, because the circumstances of the country admit of no evasion, and we shall be responsible for all delays.

The third chapter discusses the sex heresy's evasion and escape behavior in the homosexual narration.

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.

Other acts of foreign exchange evasion.

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.

In this background, the modern novels works have experienced two periods. That is from unbalance to evasion, from edge to aphasia.

Tax fraud and evasion are serious matters.

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 .

Skill in evasion or deception; guile.

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.

Follow the briefed evasion plan.

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.

There is a dose of laziness and evasion of responsibility.

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" .

Of course laws are only as good as people who obey or evade them: and evasion has long been the preferred practice in China.

He was convicted of tax evasion.

He was found guilty of tax evasion.

Evasion of one's duty is contemptible.

Evasion ranged attack avoidance reduced from 50% to 25%.

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.

This is an evasion of individual privacy.

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.

Evasion of tax may lead to imprisonment.

Matt understood the reason for Terrys evasion because Matt didnt have an exact answer, either.

Tax evasion, the loss of state revenue sources.

Instead of acting decisively when a dam of new allegations burst last year, he backed a failed strategy of evasion and obfuscation.

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.

The assignment evasion system is an item of effective government official control system in history of our country.

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.