fiscal offence definition

fiscal offence means a crime or violation of existing tax, finance, securities, money laundering, accounting, currency, foreign exchange control or corporate laws, rules or regulations of Belize or elsewhere for which the maximum prescribed penalty is imprisonment for a period exceeding two years;
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fiscal offence means a crime or violation of existing tax, finance, securities, money laundering, accounting, currency, foreign exchange control or corporate laws, rules or regulations of Antigua or Barbuda or elsewhere;
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fiscal offence means an offence punishable under the Income Tax Ordinance, 2001 (XLIX of 2001), the Federal Excise Act, 2005, the Customs Act, 1969 (IV of 1969), the Sales Tax Act, 1990 and any other law as the Federal Government may notify in this behalf;
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Related to fiscal offence

  • serious offence means: a crime or offence involving the death of a person; a sex-related offence or a crime, including sexual assault (whether against an adult or child); child pornography, or an indecent act involving a child; fraud, money laundering, insider dealing or any other financial offence or crime, including those under legislation relating to companies, banking, insurance or other financial services; or an attempt to commit a crime or offence described in (a) to (c);