Flashcards: Tax evasion

Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts.

The Federal Financial Monitoring Service of the Russian Federation (Russian: Федеральная служба по финансовому мониторингу; Росфинмониторинг) (known as Rosfinmonitoring) is a Federal Service that was created by a decree of President Vladimir Putin of November 1, 2001, and aimed to fight money laundering.

UBS AG is a Swiss global financial services company, incorporated in the Canton of Zurich, and co-headquartered in Zurich and Basel.

In 1997, the Council of Europe established the Select Committee of Experts on the Evaluationof Anti-Money Laundering Measures, carrying the official abbreviation of PC-R-EV, as a sub-committee of the European Committee on Crime Problems (CDPC, for Comité Européen pour les Problèmes Criminels).

Under the federal law of the United States of America, tax evasion or tax fraud, is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law.

The Garda National Economic Crime Bureau (GNECB) (formerly Garda Bureau of Fraud Investigation) – informally known as the Garda Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates financial crimes.

Treasure Islands: Tax Havens and the Men who Stole the World (2011) is a non-fiction book about the secretive role of offshore banks and tax havens in global economic affairs.

Ciaran Brogan is an Irish businessman and Fianna Fáil politician from County Donegal.

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence.

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Gregory v. Helvering, 293 U.

The Global Forum on Transparency and Exchange of Information for Tax Purposes consists of OECD countries and jurisdictions that agreed to implement tax related transparency and information exchange, founded in 2000, restructured in September 2009 including non-OECD economies.

Michael Anthony P.