Search results for "Tax Evasion"
Cristiano Ronaldo Denies Accusations of Tax Fraud in Spain
... the taxman or committing any tax fraud in Spain, after ... failure to comply with his tax obligations in Spain, the statement ... Tuesday. "There is no tax evasion scheme... There has never been ... rights income from the Spanish tax authorities," the statement said. ...
14 Jun 2017 | 07:41 PM
Gov't Increases Threshold for Automatic Bank Information Exchange
... system for the ministry's tax directorate general. The current system ... they become scrutinized by the tax office. The statement came late ... regulation was released to combat tax evasion. Center for Indonesia Taxation Analysis ...
08 Jun 2017 | 06:06 PM
How Malta Rolled Dice on Online Gambling Supervision: Documents
... many foreign companies with low tax rates. In particular, ... the practice of sealing and tax compliance and money-laundering. ... in place to supervise tax compliance and money-laundering. ... inquiry into money laundering and tax evasion, said the emails provided ...
27 May 2017 | 10:00 PM
Finance Ministry to Limit Automatic Bank Information Exchange
... information automatically with the tax office. The regulation effectively ... a global initiative to combat tax evasion. Critics, however, raised concerns ... local currency, to their tax authorities. "We will consult ... Hadad said. "The tax office should treat the ...
19 May 2017 | 11:20 AM
New Regulation on Bank Secrecy Not Expected to Disrupt Status Quo
... 's new regulation granting federal tax authorities greater access to individual ... ) framework to prevent large-scale tax evasion in the country. Indonesia and ... -residents to their respective national tax authorities by 2018. AEOI requires ...
17 May 2017 | 06:21 PM
Philippine Fin Min Points to Imminent Central Bank Governor Decision
... , lower corporate taxes, discourage tax evasion, and generate more revenue for ... to approve a package of tax measures to raise funds. ... introduce an amnesty on inheritance tax, because many people are ... would be different from a tax amnesty offered recently in ...
08 May 2017 | 02:00 AM
Jokowi Pledges Continued Support for Antigraft Agency at Meeting With Ranking Officials
... . The agency claims that low tax revenues were generated last year ... plantation sector due to rampant tax evasion. Only 9.6 percent of ... listed palm oil planters submitted tax returns in 2016, according to ...
05 May 2017 | 05:42 PM
Fourth High-Level Dialogue on Financing for Development in Asia-Pacific: Financing for Inclusive, Sustainable Future
... and redistributive potential of tax policies is largely underutilized ... redistributive impact. Personal income tax collection in most Asian ... and the problem of tax evasion, their use needs to ... countries. Moreover, excessive tax competition to attract investment ...
29 Apr 2017 | 02:31 PM
Diamond Miners Have India in Sight With Real Is Rare Slogan
... part of a crackdown on tax evasion and counterfeiters. Most Indian people ...
22 Apr 2017 | 10:00 PM
Don't Let up in Fight Against Tax Avoidance, Moscovici Urges EU States
... rules to tackle tax avoidance, EU tax commissioner Pierre Moscovici ... until July, said EU tax reforms would increase uncertainty, ... Panama Papers, of widespread tax evasion and avoidance by big ... wide range of corporate tax exemptions and deductions currently ...
09 Apr 2017 | 04:00 AM
Indonesia Sees Record Number of Corovirus Cases for Third Straight Day
“What You Share Defines You”: Indonesia Has World’s Biggest Fact-Checking Network
West Sulawesi Earthquake Kills at Least 21
Indonesia Passes 14,000 Coronavirus Cases in a Day
Constitutional Court Rejects Motion to Curb Internet-Based Broadcasters
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