Sentence examples for disclosure facility from inspiring English sources

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Exact(13)

We run something called the Liechtenstein disclosure facility, allowing tax evaders to fess up and avoid charges.

The equivalent under the Liechtenstein disclosure facility would be just £493,000, a massive difference of £473,000.

Of the 1,100 cases where HMRC identified people as owing tax, most were settled under the Liechtenstein disclosure facility, which offered reduced penalties of up to 30%.

Of the Britons exposed by Mr Falciani, all but one who might have been prosecuted escaped through the so-called Liechtenstein Disclosure Facility.

"Getting on for 1,200 people have now come forward through the Liechtenstein disclosure facility and there is more than four years to go.

While the disclosure facility tends to affect the very wealthy, the new Common Reporting Standard will mean far more people are on HMRC's radar.

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Similar(47)

"There is a danger that the conveyor belt of disclosure facilities aimed at different groups will make others who wish to get their tax arrears in order wonder whether they should wait for 'their' opportunity," said Gary Ashford, from the CIOT.

At the health facility, disclosure followed a systematic process.

Analyzing data from the Office and the Office of Inspector General telephone hotlines, other whistleblower disclosures, disaggregated by facility and area of health care if appropriate, and relevant audits and investigations to identify trends and issue reports to the Secretary based on analysis conducted under this subparagraph.

Both sides agreed that continued pressure be applied to Iran, especially following the disclosure of the nuclear facility in Qom.

Mobile phones were valued for potential avoidance of unintended disclosure during in-person facility visits.

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