Tax Evasion means the offence of cheating the public revenue or fraudulently evading UK tax, and is a criminal offence. The offence requires an element of fraud, which means there must be deliberate action, or omission with dishonest intent;
Tax Evasion means any fraudulent activity intended to divert funds from the public revenue of any government as well as any statutory tax evasion offence of any territory, where tax includes all taxes, levies and contributions imposed by governments in any territory.
Tax Evasion means conduct that constitutes any criminal offence of tax evasion or facilitation of tax evasion in any jurisdiction, including the tax evasion facilitation offences under section 45(1) and 46(1) of the Criminal Finances Act 2017.
Examples of Tax Evasion in a sentence
Enhancing Transparency in Tax Administration: United States Practice in Estimating and Publicizing Tax Evasion.
United States Practice in Estimating and Publicizing Tax Evasion.
The only difference is that some of the things necessary to pursue an unconditional φ-ing are not required by the conditional pursuit of φ (given that in the latter case one is to see to it that one φ’s under fewer circumstances).
Guidance Paper Anti-Money Laundering Controls over Tax Evasion (March 2015)”.
At a more general level, the best defence against Tax Evasion and facilitation of Tax Evasion remains the vigilance of our employees and Associates and the adoption of a common-sense approach supported by our clear whistleblowing procedure.
More Definitions of Tax Evasion
Tax Evasion means the illegal non-payment or underpayment of tax.
Tax Evasion means efforts by individuals, corporations, trusts and other entities to evade taxes by illegal means.
Tax Evasion means conduct that constitutes any criminal offence of tax evasion or facilitation of tax evasion in any jurisdiction, including the tax evasion facilitation offences under section 45(1) and 46(1) of the Criminal Finances Act 2017;
Tax Evasion means anoffence of cheating HMRC or ROS by fraudulently evading UK or Irish tax. This is a criminal offence and by nature requires an element of fraud. This means that there must be deliberate action or omission with dishonest intent.
Tax Evasion means “fiscal evasion” within the content of the Agreement. In Witness whereof the undersigned, being duly authorized thereto, have signed this Protocol. Done in duplicate at Riyadh on 1/6/1440H corresponding 6/2/2019 in the Arabic, Albanian and English languages, all texts being equally authentic. In case of divergence of interpretation, the English text shall prevail. FOR THE KINGDOM OF SAUDI ARABIA MINISTER OF FINANCE AND XXXXXXXX X XX XXXXXX
Tax Evasion means such tax evasion referred to in Section 8.2(g)(vi);
Tax Evasion means fraudulently evading or cheating a tax authority of the tax it is lawfully owed. Tax evasion is a crime and we can be criminally liable for acts committed by an employee, agent or