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Results 1 - 10 of 2896 for tax avoidance and tax evasion

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  1. Business - Banking & Finance - TAX EVASION

    Data exchange to combat tax evasion seen affecting Hong Kong private banks

    Posted Jul 07th 2014, 05:26am by Toh Han Shih

    ... analysts. The Common Reporting Standard is the Organisation for Economic Co-operation and Development's (OECD) and G20's version of the Foreign Account Tax Compliance Act, a United States law designed to combat tax evasion. The standard is due to start on December 31 next year, when financial institutions in participating jurisdictions are expected to collect information on new ...

    http://www.scmp.com/business/banking-finance/article/1548288/data-exchange-combat-tax-evasion-seen-affecting-hong-kong
  2. Business - Banking & Finance - WHITE COLLAR

    Fatca dealt with, but clones of tax evasion law may emerge

    Posted May 12th 2014, 10:28am by Enoch Yiu

    ... clamping down on tax evasion by US citizens. However, the celebration may be short-lived, as lawyers expect other Western countries and China to create their own versions of the US law. The Foreign ... citizens as tax avoidance vehicles. Unfortunately, the story does not end here. New threats lie in the wings. Lawyers said other Western countries and the mainland are now planning legislation ...

    http://www.scmp.com/business/banking-finance/article/1510412/fatca-dealt-clones-tax-evasion-law-may-emerge
  3. Business - China Business - TAXATION

    China's efforts to curb tax evasion net extra HK$59b

    Posted Mar 20th 2014, 01:35am by Toh Han Shih

    ... tax collection, and take part in international exchanges of information on tax avoidance and curb cross-border tax evasion, said Zhang at a meeting on international tax collection held ... Toh Han Shih hanshih.toh@scmp.com China's efforts to curb tax evasion net extra 47b yuan The mainland's efforts to fight tax evasion brought in 46.9 billion yuan (HK$59.2 ...

    http://www.scmp.com/business/china-business/article/1452672/chinas-efforts-curb-tax-evasion-net-extra-hk59b
  4. Sport - Soccer - GERMANY

    Bayern Munich president found guilty of tax evasion

    Posted Mar 14th 2014, 02:02am by >Associated Press

    ... million (HK$37.6 million) in taxes through the Swiss account. But when his trial opened on Monday he admitted to avoiding €15 million more. Then it was revealed through an examination of documents ... between the 51/2 years suggested by the prosecution and the defence's plea for probation, based on the fact that he had turned himself in for tax evasion and provided details to the court, ...

    http://www.scmp.com/sport/soccer/article/1448213/bayern-munich-president-found-guilty-tax-evasion
  5. Sport - Soccer - GERMANY

    Bayern boss Uli Hoeness admits to tax evasion at his trial

    Posted Mar 10th 2014, 08:27pm by Associated Press and Reuters

    ... Associated Press and Reuters Case has shocked German public and spurred others to turn themselves in Bayern boss Hoeness admits to tax evasion Bayern Munich president Uli Hoeness admitted on Monday to evading taxes through an undeclared Swiss bank account at a trial that could send the German football great to prison. Prosecutor Achim von Engel told the Munich state court ...

    http://www.scmp.com/sport/soccer/article/1445504/bayern-boss-uli-hoeness-admits-tax-evasion-his-trial
  6. Business - Banking & Finance - TAXATION

    Credit Suisse's US clients in identity crisis over tax evasion probe

    Posted Mar 08th 2014, 01:40am by BLOOM

    ... names, except in treaty requests involving suspected tax fraud rather than evasion. Levin repeatedly criticised Deputy Attorney General James Cole for deferring to Swiss bank secrecy instead of enforcing US laws more vigorously. Cole pointed to successes in a five-year crackdown on offshore tax evasion, including the 43,000 Americans who told the IRS about offshore accounts and paid back ...

    http://www.scmp.com/business/banking-finance/article/1443144/credit-suisses-us-clients-identity-crisis-over-tax-evasion
  7. Business - Banking & Finance - FINANCE

    Beijing to back United States over new Fatca law against tax evasion

    Posted Jun 27th 2014, 11:50pm by Toh Han Shih

    ... to back U.S. over tax evasion Mainland China has been included on a list of jurisdictions co-operating with the United States on a new law to halt tax evasion. It removes the threat ... Chinese taxpayers in the US, which will help in its fight against tax evasion and corruption. "It is important, as China was seen as the last major outlier in reaching an IGA ...

    http://www.scmp.com/business/banking-finance/article/1542111/beijing-back-united-states-over-new-fatca-law-against-tax
  8. Business - Banking & Finance

    US fight against tax cheats wins wide support

    Posted Jun 04th 2014, 05:08am by AFP

    ... against tax evasion, US officials say. That many institutions in nearly 70 countries have registered to work under the rules of the Foreign Account Tax Compliance Act (Fatca), which ... and this success will help us in our goal of stopping tax evasion and narrowing the tax gap," said Robert Stack, the Treasury's deputy assistant secretary for international tax affairs. Looking ...

    http://www.scmp.com/business/banking-finance/article/1524869/us-fight-against-tax-cheats-wins-wide-support
  9. Business - Banking & Finance - BANKING

    13 banks in spotlight after Credit Suisse penalty in US tax probes

    Posted May 27th 2014, 01:34am by BLOOM

    ... Bloomberg in Newark 13 banks face rising stakes after rival lender's guilty plea marks watershed in American crackdown on offshore evasion Credit Suisse offers map in U.S. tax probes Thirteen Swiss banks face rising stakes in criminal tax evasion probes after Credit Suisse Group set a new standard for punishment in the United States crackdown on offshore tax evasion. Julius ...

    http://www.scmp.com/business/banking-finance/article/1519811/13-banks-spotlight-after-credit-suisse-penalty-us-tax
  10. Business - Economy

    Hong Kong reaches tax deal over US accounts

    Posted May 10th 2014, 01:20am by Enoch Yiu

    ... tax avoidance. Failure to report would incur a 30 per cent withholding tax penalty on the firms' US income. Under the accord with the US, financial firms will need to register ... would reduce the reporting burden and help Hong Kong firms comply with the law. It will also exempt financial institutions or products which present low risk of tax evasion by US taxpayers. Hong ...

    http://www.scmp.com/business/economy/article/1508683/hong-kong-reaches-tax-deal-over-us-accounts

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