Tax Evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts. Tax evasion often entails taxpayers deliberately misrepresenting the true state of their affairs to the tax authorities to reduce their tax liability, and it includes dishonest tax reporting, such as declaring less income, profits or gains than the amounts actually earned, or overstating deductions. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the …
WikipediaPublications
Washington Center for Equitable Growth · 21 November 2024 English
address key measurement challenges by combining de-anonymized crypto trading […] The post Crypto Tax Evasion appeared first on Equitable Growth. …
org/working-papers/crypto-tax-evasion/">Crypto Tax Evasion</a> appeared first on <a href="https://equitablegrowth …
Washington Center for Equitable Growth · 21 November 2024 English
perhaps, the tax avoidance—associated with these so-called […] The post Addressing pervasive tax evasion by cryptocurrency users appeared first on Equitable Growth. …
cryptocurrency-users/">Addressing pervasive tax evasion by cryptocurrency users</a> appeared first on …
Systemiq · 14 November 2024 English
The analysis has also drawn heavily from a great body of work from partner organizations, notably the Climate Policy Initiative (CPI) Global Landscape of Climate Finance and Climate Finance Reform …
breakthroughs in international cooperation to reduce tax evasion and enhance domestic tax revenue collection in … Godar, S., Nicolaides, P., & Zucman, G., Global Tax Evasion Report 2024, EU Tax Observatory, 2024. 38 Schwartz …
EPRS: European Parliamentary Research Service · 13 November 2024 English
Mihály Varga, Minister of Finance and Deputy Prime Minister, of Hungary is participating in the ECON Committee in his capacity of President of the ECOFIN Council during the Hungarian Presidency …
fiscal revenues. High-priority areas: fighting tax evasion, ensuring legal certainty for taxpayers, and …
World Bank Group · 13 November 2024 English
Ratings of the Second Recovery and Resilience Development Policy Operation (DPO) Project for Samoa were as follows: outcomes were moderately satisfactory, risk to development outcome was high, Bank performance was …
compliance, reducing the grey economy, and fighting tax evasion. The Tax Administration Amendment Act 2020 was …
CEIP: Carnegie Endowment for International Peace · 12 November 2024 English
To safeguard its financial resources, the continent needs a cohesive strategy for promoting international tax cooperation.
to enhancing voluntary compliance, reducing tax evasion, and maintaining public trust in the tax system … of �nancial crimes such as money laundering, tax evasion, and trade mis-invoicing. In South Africa, for …
IRENA: International Renewable Energy Agency · 11 November 2024 English
Renewable energy
The lack of effective progressive taxation and tax evasion practices among the wealthiest individuals have … February 2024). EUTAX Observatory (2024), Global Tax Evasion, EUTAX Observatory, Paris. Fanning, A. L., and …
World Bank Group · 8 November 2024 English
MauSim 2024 is used to understand the incidence of VAT and energy subsidies on poverty and inequality. This report focuses on the fiscal microsimulation tool for Mauritania, which aims to …
structure, the price distortions it generates, the tax evasion and the input-output linkages. Three set of assumptions … buy) do not usually pay VAT taxes because of tax evasion or exemptions granted to small firms Source: …
UNODC: United Nations Office on Drugs and Crime · 8 November 2024 English
The Nexus Between CAE The United Nations Office on Drugs and Crime (UNODC) plays a crucial role in combating CAE, and Climate Change offering a multifaceted approach to prevent and …
tent application of higher penalties pollution, tax evasion, money-laun- is needed to deter this practice …
Amnesty International · 7 November 2024 English
The health of Anar Mammadli, human rights defender and climate advocate, has deteriorated in detention. The authorities are refusing to provide him with the healthcare he requires. He has been …
five-and-a-half-year prison sentence on trumped-up charges of tax evasion, illegal entrepreneurship, and abuse of office …
