Sentence examples for transactions to avoid the from inspiring English sources

There's little controversy that people involved in unlawful activities should be prosecuted if they structure their transactions to avoid the filing of C.T.R.s.

"We expect that the mortgage market will be boosted up to April, as buyers bring forward their transactions to avoid the stamp duty surcharge on additional homes," he said.

The Pension Benefit Guaranty Corporation, an independent federal agency, accused the private equity firm of orchestrating the series of transactions to avoid paying pension benefits to thousands of workers and retirees.

The judge posited that a group exists for Section 13 d) purposes when "one enters into a transaction with the intent to create the false appearance that there is no large accumulation of securities…" Judge Kaplan then ruled that T.C.I. entered into the swap transactions to avoid reporting under Section 13 d).

It proposed changes to enhance money laundering laws, such as criminalizing the structuring of cash transactions to avoid a reporting requirement.

To launder proceeds, Luke Fairfield, a certified public accountant in San Diego, created shell corporations and provided information to the organization's members on ways to structure their bank transactions to avoid detection from law enforcement or arouse suspicion, according to prosecutors.

The authorities contend that vendors of telecommunications services carried out bogus transactions to avoid paying value-added taxes.

"Nor does J. P. Morgan Chase structure transactions to avoid compliance with reporting requirements or to perpetuate fraud".

Mr. Davis, 51, and Steven Hamberg, 41, pleaded guilty to one count each of embezzlement and conspiring to structure cash transactions to avoid I.R.S. reporting requirements.

A federal appeals court reversed a 1999 ruling that United Parcel Service engaged in sham transactions to avoid hundreds of millions of dollars in corporate income taxes.

During a surveillance trip on the resort island of Santorini, Mr. Maitos said he and two colleagues observed a gas station owner insisting on cash-only transactions to avoid declaring taxes.