Sentence examples for list of undeclared from inspiring English sources

The national tax agency's inquiry was based on a list of undeclared Swiss bank accounts sent to the Spanish authorities by their French counterparts.

The tax agency said the inquiry dated to May of last year, when Spain received a list of undeclared Swiss bank accounts, which was initially handed over to France by a former information technology specialist at HSBC.

Four days later, after it emerged that a gift in kind by another donor had not been declared either, he promised to study his records and produce a full list of undeclared donations.

In fact, Spain's tax fraud revenues last year included about 300 million euros recouped becuse of a list of undeclared HSBC accounts initially handed over to France by one of the bank's former information technology specialists.

I was going to be more of a tour guide to this archipelago of undeclared wars.

"Basically this is a case of undeclared inheritance," the gallery said in a statement.

The difference is made up of undeclared imports, bought to launder drug money.

(Ten are of undeclared ethnicity, but the council thinks few are Asian).

Switzerland is still the global capital of undeclared offshore wealth, with about $2 trillion.

The hoarding of undeclared assets is standard practise among the country's *lite.

In Portugal, as in Spain, the type of undeclared transactions targeted in these reforms represent more than 20 percent of G.D.P.