Sentence examples for facilitating tax from inspiring English sources

Exact(26)

Or, worse still, potentially facilitating tax evasion … We simply cannot tolerate that sort of behaviour".

Credit Suisse pleaded guilty to facilitating tax evasion by US citizens.

The largest S.E.C. settlement, for $200 million, involved UBS, accused of facilitating tax evasion.

The Internal Revenue Service is preparing to pursue foreign banks suspected of facilitating tax evasion by wealthy Americans, an I.R.S. official said on Monday.

He also focused on repairing UBS's reputation with clients, after its private bank was investigated for facilitating tax evasion by wealthy Americans.

He will announce plans for companies to be held criminally liable if they fail to stop their employees from facilitating tax evasion, in the run-up to an anti-corruption summit that he will host in London next month.

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Similar(34)

Designed to promote investment, the FUT also facilitates tax fiddles.

Tax havens not only facilitate tax evasion but, more important, regulatory avoidance.

Expanding the CDC risks more public money being used to facilitate tax avoidance".

The under-the-table cash economy of Prato's Chinese factories has facilitated tax evasion.

"If UK tax havens fail to adequately tackle the secrecy and other practices that facilitate tax dodging, it is ultimately because the UK allows it".

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