Evading Tax Evasion

Income tax evasion.

Now that's an evasion.

but my summons only increases their evasion.

but my summons only increases their evasion.

in jail serving time for income tax evasion.

44. Another concern involves what may be termed evasion .

Their evasion should not be allowed to outlast the Tribunal.

Yugoslavia The Federal Criminal Code provides the following possible penalties for draft evasion (art. 214), desertion (art. 217) and draft evasion desertion in times of war (art. 266)

Such evasion was facilitated by bank secrecy and other confidentiality laws.

Persistent and more widespread tax evasion also helped increase this delay.

Moreover, non discretionary and semi automatic instruments will be less susceptible to corruption and evasion.

Tax evasion and illegal export of capital are the two most common practices constituting capital flight.

Could it focus, for example, on contributing to the objective of minimizing and eliminating tax evasion?

The difficulty of including tax evasion as a predicate offence for money laundering illustrates this problem.

This book is going to give us one of the biggest tax evasion cases since Capone!

Tax evasion is usually confronted in two ways audits and harsh sanctions. But, as the rising tide of tax evasion suggests, these mechanisms amount only to a cat game of and mouse problem and the mice, it seems, are winning.

It can be achieved both through an improvement in tax collection and a reduction in tax evasion.

Other States may resort to laws prohibiting tax evasion, given that this illegal income is neither declared nor taxed.

Given its global nature, tax evasion must be dealt with in the context of strengthening international cooperation in tax matters.

UN Model article 26 (1) includes the following words in particular for the prevention of fraud or evasion of such taxes .

However, the rise of international road services has brought new problems, notably accelerated road damage, traffic accidents, pollution and tax evasion.

For example, tax evasion is pervasive, so increases disproportionately hit those who already pay, fueling a widespread perception of unfairness. Monti attempted to address this, but moving from the current equilibrium to a better one, in which tax evasion is the exception rather than the norm, is a long term project.

The Team recommends that States be encouraged to improve or adopt measures to deal with these types of evasion of the travel ban.

According to article 80, evasion of mobilization to the National Defence Service may be punishable by imprisonment for from two to five years.

Bulgaria Article 361 of the Bulgarian Penal Code of 1986 provides for up to three years apos imprisonment for evasion of military service (WRI).

Evasion by means of desertion or fraud is punishable by up to three years apos imprisonment or a fine of 10,000 to 30,000 riyals.

In view of these developments, Governments have become more concerned about tax evasion in the international context and the resulting loss of government tax revenues.

In accordance with article 80, evasion of the mobilization draft for national defence service may be punishable to imprisonment for from two to five years.

Lithuania Article 79 of the Penal Code stipulates that evasion of the regular draft or alternative (labour) service may be punishable by imprisonment for up to two years.

ALESSANDRIA, ITALY Tax evasion is a global scourge. The black economy has, by some estimates, reached 10 of GDP in advanced countries and can top 70 in developing countries.

Croatia Chapter 18 of the Basic Criminal Code, entitled Offences against the Armed Forces of the Republic of Croatia , provides for the following penalties for draft evasion and desertion

In the event that an official is unable to explain his or her net worth and level of spending, prosecutors may be able to use this as evidence of tax evasion.

So again, the evasion of that sphere, which has been so endemic to that sort of pure architecture, the autonomous architecture that is just an abstract object has never appealed to me.

Furthermore, China had concluded an agreement for the promotion and protection of investment with 25 African countries and for the avoidance of double taxation and prevention of tax evasion with eight others.

Bearing this situation in mind, the Government has been focusing its efforts on tax evasion control through a broad cross indexing plan aimed at improving the analytical capacity of the Tax Department.

42. Article 79 of the Penal Code of the Republic of Lithuania stipulates that evasion of the regular draft or alternative (labour) service may be punishable by imprisonment for up to two years.

These campaigns are yielding results. Sixty seven tax evasion cases and 43 smuggling cases, with claims totaling more than 26 billion pesos and 58 billion pesos, respectively, have been filed against groups and individuals.

In the West African subregion, loopholes in transit procedures have often led to illegal diversion of transit goods within the transit countries and thus to substantial losses of revenue through evasion of customs duties.

The exchange of information for the prevention of fraud or evasion is subject to the general condition embodied in the first sentence of paragraph 1, that the taxation involved is not contrary to the Convention.

This information is analysed by a special group within the State Tax Committee and, if indications are found of transformation into cash, tax evasion and unusual banking transactions, there is additional monitoring of their activities.

Article 348 provides that draft evasion may be punished with imprisonment of from six months to five years and article 323 states that desertion can be punished with one to seven years apos imprisonment (WRI).

Let me make it absolutely clear neither political power nor wealth nor personal connections will be able to set aside the just punishment provided for by the law in cases of bribery and tax evasion.

Now these things are an essential part of the money laundering parade, and if you want to do something about illegal tax evasion and transnational organized crime, money laundering, you have to get rid of them.

(ii) International cooperation for the fight against the various forms of economic criminal activity (violation of anti trust laws, tax evasion, abuse of trusts, the establishment of firms as fronts for illicit activities, money laundering etc)