tax evasion

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tax evasion

reduction or minimization of tax liability by illegal methods
References in periodicals archive ?
It concerns itself with tax evasion, tax havens, offshore financial centers, tax information exchanges, double taxation and money laundering.
During his tenure, he investigated and litigated dozens of federal white-collar criminal cases including tax evasion, tax preparer, employment tax, FBAR, money laundering, currency structuring, Foreign Corrupt Practices Act (FCPA), and other financial fraud matters.
87/1994 on fighting tax evasion, Tax evasion is the avoiding by any means, totally or in part, from the payment of taxes, duties and other amounts owed to the state budget, local budgets, the state social insurance budget and the outside the budget special funds by the natural and juridical persons, Romanian or foreign persons further on called taxpayers.
We are holding record of tax evasion, tax payment and companies owned by Sharif family.
The Government talks of defeating terrorists, drug smugglers and other criminals but they cannot do so without tackling the whole system of tax evasion, tax avoidance and financial regulation.
Begin by writing out the government budget constraint to establish a connection between tax evasion, tax revenue, and the budget available for public investment, (14)
The Pearson Product Moment correlation statistical tool was employed to determine the correlation between the study's respective variables (multipletaxation, tax evasion, tax avoidance and tax obligation).