TAX EVASION As part of a U.S. effort to crack down on tax evasion, the Swiss government ordered Credit Suisse to turn over account data on American clients.
"But as the Panama Papers show, tax evasion is part of a wider set of international criminality activity, together with money laundering, illicit finance and evading sanctions".
A client of the British bank giant HSBC pleaded guilty on Monday to offshore tax evasion as part of a widening government inquiry of banks that may help tax dodgers.
The resignation was a major embarrassment for the Greek government, which is trying to curtail tax evasion as part of a broad effort to rein in huge budget deficits.
The former Newark mayor, Kenneth A. Gibson, pleaded guilty today to a single charge of federal income tax evasion as part of an agreement that spared him a jail sentence and a retrial on fraud and bribery charges.
The businessman, who worked as a representative for Rolls-Royce in Brazil, was charged before Christmas with alleged bribery, money-laundering and tax evasion as part of a scheme involving a Dutch company and Brazil's state-owned oil giant Petrobras.
B1 Ex-Newark Mayor Pleads Guilty Kenneth A. Gibson, the former mayor of Newark, pleaded guilty to a single charge of federal income tax evasion as part of a plea agreement that spared him a jail sentence and a retrial on multiple fraud and bribery charges.
But the evasion is part of the game.
Sean Egan suggested that Joe Strummer may have become a conservative in some form towards the end of his life, citing that he sent his children to private school, was a friend of Conservative politician Boris Johnson and apparent evasions in part of a 2002 interview with the author in which Strummer was asked about The Clash's early protest songs being written under a Labour government.
There are widespread suspicions of tax evasion on the part of big firms, which would mean corporate profits are being underreported.
