an international conventiondesignedto combat tax evasion
new draconian regulationsostensibly designedto combat tax evasion
FATCAis designedto combat tax evasion
strict new rulesdesignedto combat tax evasion
Filmssetin Uganda Category:2018
the firmis discoveredengaging in tax evasion
the Akola Women who are empowered to be agents of transformation in their communities(passive) is fully led byAkola Uganda
to bear the burden of rising public debt in 2019 and beyond(passive) are setUganda 's poor
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
government revenueresultingfrom tax evasion
huge cash and other illegal transactionsleadingto tax evasion
a massive trove of bank dataledto tax evasion
the cash economycontributesto tax evasion
loopholes in the tax treaties and domestic tax lawleadingto tax evasion
other illegal transactionsleadingto tax evasion
poor governance and high taxes ... not banking secrecyleadto tax evasion
some employees at the Tax Authority ... a matterleadsto tax evasion
a few problemscauseda few problems
over UGXcontributingover UGX
VATinventedVAT
in a mass exodusresultedin a mass exodus
a grand juryto influencea grand jury
many children to be unable to attend schoolhas also causedmany children to be unable to attend school
in a prison termcould resultin a prison term
in loss of revenue to the Central and State Governmentresultsin loss of revenue to the Central and State Government
in a loss of government revenue exceeding $ 10,000resultin a loss of government revenue exceeding $ 10,000
to fines , prison time or bothcan leadto fines , prison time or both
in a hefty fine orcan resultin a hefty fine or
in the moneyresultedin the money
to a money laundering charge andcan leadto a money laundering charge and
alsois ... causingalso
forth in paragraph 3.7 of this Sectionsetforth in paragraph 3.7 of this Section
to the recovery of tax revenueleadsto the recovery of tax revenue
most of the tax losses at issue andcausedmost of the tax losses at issue and
in criminal chargescan resultin criminal charges
to financial penalties and possible criminal chargescan leadto financial penalties and possible criminal charges
to the company being broken up and sold off to meet debtsledto the company being broken up and sold off to meet debts
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 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
in convictions , penalties , fines and even incarcerationcould resultin convictions , penalties , fines and even incarceration
to huge penalties and potentially prisoncan leadto huge penalties and potentially prison