Sentence examples for disclosures program from inspiring English sources

Before FINTRAC or the police catch you, there is the option of CRA's Voluntary Disclosures Program — which gives amnesty to anyone who comes forward about their tax evasion or avoidance, so long as they pay it back with interest.

Every year, that Voluntary Disclosures Program, which operates on an annual budget of about $5 million identifies roughly $1 billion in unreported income — although it's unclear how much of that is international assets.

There is now a third, voluntary disclosure program in place for people with unreported money offshore.

The department has also announced that it was looking for ways to "enhance" its disclosure program.

But after reading about the crackdown, he entered the I.R.S. disclosure program in July.

The I.R.S. disclosure program is also creating headaches in the hush-hush world of private banking.

If they are caught after the voluntary disclosure program ends, they could face penalties worse than Mr. Greeley's.

She added that the disclosure program is largely being pushed by the company's CEO Fisk Johnson.

"No other U.S. voluntary disclosure program offers as great an opportunity or incentive for companies to self-report and cooperate".

The country's first disclosure program began 30 years ago with a doctor's desire to do the right thing.

A voluntary disclosure program that ended in October allowed American taxpayers to come forward and report their secret offshore accounts to the I.R.S. in exchange for lesser penalties.