tax evasion and organized crime
Tax evasion refers to the intentional illegal act of evading or avoiding the payment of taxes by individuals or businesses, in order to reduce their tax liability. It involves engaging in fraudulent or deceptive practices to conceal income, assets, or transactions from tax authorities. Organized crime refers to a structured and coordinated group or syndicate engaged in illegal activities such as trafficking drugs, human beings, weapons, or participating in extortion, money laundering, fraud, or other criminal acts. These criminal organizations operate with hierarchical structures, division of labor, and often employ violence or corruption to achieve their objectives.
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Similar Concepts
- corporate tax evasion
- cross-border tax evasion
- government crackdown on tax evasion
- high-profile tax evasion cases
- individual tax evasion
- international tax evasion
- organized crime
- penalties for tax evasion involving money laundering or other illegal activities
- penalties for tax evasion through cash-based businesses or illicit cash transactions
- tax avoidance and evasion
- tax evasion
- tax evasion and avoidance reforms
- tax evasion crack down
- tax evasion penalties and fines
- tax evasion schemes