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Smart Reasoning:

C&E

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Qaagi - Book of Why

Causes

Effects

the transactionwas designedfor avoidance of tax in India

by using offshore accounts(passive) caused bytax evasion by US persons

the countrycontributesto tax evasion in the world

that ... to prevent(passive) is designedUS tax evasion

The clubwill causeconcern for tax evasion

poor regulationscan resultin lot of tax evasion

A criminal tax fraud orcan resulttax evasion charge

Special Counsel Robert Mueller?s investigationresultedin charges of tax evasion

system ) ishas ledto massive tax evasion

federal investigatorsleadto charges of tax evasion

a lack of enforcement thanks to reduced resourceshas ... ledto widespread tax evasion

a donationresultedin charges of tax evasion

Hiring a tax - preparer or a CPA can be unaffordable for manycan ... contributetowards tax - evasion

Failing to pay taxescould resultin prosecution for tax evasion

These favelas instead , give money to the controlling criminal organisationsleadingto widespread tax evasion

measuresdesignedto curb tax evasion

that construction companies have been tryingto inventtax evasion schemes

the firmis discoveredengaging in tax evasion

a U.S. lawdesignedto thwart tax evasion

casesdesignedfor supposed tax evasion

High tax rateshad causedrampant tax evasion

by the tax rate(passive) to be positively influenced byincome tax evasion

that attractedresultedin rampant tax evasion

Liuhto , 128 ) that attracted investorsalso resultedin rampant tax evasion

_ Tax : Foreign bank ruleto discovertax evasion

the tax authoritiesto discovertax evasion

tax loopholescausetax evasion

sharp practices in administration of Capital Gain Tax between the staff of FBIR and assess companycontributedto tax evasion

any sharp practices in administration of Capital Gain Tax between the staff of FBIR and assess companycontributedto tax evasion

government revenueresultingfrom tax evasion

the tax status of a groupmay leadto tax evasion

The tax status of the groupmay leadto tax evasion

other illegal transactionsleadingto tax evasion

multiple taxation systemleadsto tax evasion

US authoritiesdesignedfor tax evasion

some employees at the Tax Authority ... a matterleadsto tax evasion

the tax treaties and domestic tax lawleadingto tax evasion

Tax crimesresultin tax evasion

ANY tax ... it?s goingto leadto tax evasion

by high tax rates(passive) caused bytax evasion

in the loss of needed revenue for developmenthas resultedin the loss of needed revenue for development

a negative impact on the economyis causinga negative impact on the economy

in arrestresultsin arrest

eradication of various exemptionswill resulteradication of various exemptions

to serious penalties and imprisonmentcan leadto serious penalties and imprisonment

a grand juryto influencea grand jury

in up to 5 years in jail and $ 100,000 in finescan resultin up to 5 years in jail and $ 100,000 in fines

in prosecutioncan resultin prosecution

to a prison sentenceledto a prison sentence

in a prison termcould resultin a prison term

to fines and even jail timecan leadto fines and even jail time

in federal prosecution and convictionsresultedin federal prosecution and convictions

to fines , prison time or bothcan leadto fines , prison time or both

to certain penaltiesmay leadto certain penalties

in a hefty fine orcan resultin a hefty fine or

to a money laundering charge andcan leadto a money laundering charge and

to a money laundering charge and bankscan leadto a money laundering charge and banks

in a broader tax baseresultingin a broader tax base

in both the IRS and the private taxpayercan resultin both the IRS and the private taxpayer

alsois ... causingalso

forth in paragraph 3.7 of this Sectionsetforth in paragraph 3.7 of this Section

his removal from the Senatecausedhis removal from the Senate

in far worse penalties than tax debtwould resultin far worse penalties than tax debt

with an eleven year sentence in federal prisonresultedwith an eleven year sentence in federal prison

to five years in prison and a $ 250,000 finecan leadto five years in prison and a $ 250,000 fine

in the Swiss bank UBS AG ... paying a $ 780 million fineresultedin the Swiss bank UBS AG ... paying a $ 780 million fine

it to investigate a number of Swiss banks and their offshore wealth management serviceshas ledit to investigate a number of Swiss banks and their offshore wealth management services

to investigate a number of Swiss banks and their offshore wealth management serviceshas ledto investigate a number of Swiss banks and their offshore wealth management services

in the loss of much revenueresultsin the loss of much revenue

in a loss of 5pc tax to GDP ratioresultsin a loss of 5pc tax to GDP ratio

to fines and jail timeleadsto fines and jail time

out in the Criminal Finances Act 2017setout in the Criminal Finances Act 2017

in fines and/or prisoncan resultin fines and/or prison

in a large fine or imprisonmentcan resultin a large fine or imprisonment

to fines and/or jail timecan also leadto fines and/or jail time

penalty or imprisonment or bothmay causepenalty or imprisonment or both

penalty or imprisonment ormay causepenalty or imprisonment or

to penalty or imprisonmentleadsto penalty or imprisonment

to lower government revenuesleadto lower government revenues

in heavy penaltiescould resultin heavy penalties

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Smart Reasoning:

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