Results 271 to 280 of about 49,934 (287)
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Abstract Chapter 8 addresses the legal and practical problems concerning the investigation of tax fraud within the international financial system. It first describes the development and spread of offshore financial centres, with specific focus on bank secrecy practices.
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Offences and Sanctions Under the Nigerian Tax Laws
2019At the end of this chapter, readers are expected to i. know different punishments attached to different categories of tax offences in Nigeria.
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Trusts & Trustees, 2008
Money laundering—disclosure in relation to foreign tax evasion—definition of predicate offence and criminal conduct in Part VII the Proceeds of Crime Act 2002. Article explains reason for deeming conduct abroad to have taken place in UK and looks at well established principle that no country takes no notice of the revenue laws of another.
T. Graham, R. Wilkinson
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Money laundering—disclosure in relation to foreign tax evasion—definition of predicate offence and criminal conduct in Part VII the Proceeds of Crime Act 2002. Article explains reason for deeming conduct abroad to have taken place in UK and looks at well established principle that no country takes no notice of the revenue laws of another.
T. Graham, R. Wilkinson
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Finance and Capital Markets (formerly Derivatives & Financial Instruments), 2017
This article will describe the background to the introduction of two new corporate criminal offences of failing to prevent the facilitation of tax evasion, their operation, the scope/“reach” of the new laws, associated penalties and the available statutory defence.
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This article will describe the background to the introduction of two new corporate criminal offences of failing to prevent the facilitation of tax evasion, their operation, the scope/“reach” of the new laws, associated penalties and the available statutory defence.
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International Journal of Law and Business Transactions
The legal status of a Company as a ‘separate legal entity’ presents opportunities for the shareholders and directors to actualise their business enterprises through a company without being personally liable for the liabilities of the Company. However, under specified circumstances, the directors may be personally liable on civil or criminal offences ...
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The legal status of a Company as a ‘separate legal entity’ presents opportunities for the shareholders and directors to actualise their business enterprises through a company without being personally liable for the liabilities of the Company. However, under specified circumstances, the directors may be personally liable on civil or criminal offences ...
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Corporate facilitation of tax evasion offences
2018Fisher QC Jonathan, Anita Clifford
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