tax evasion schemes
Tax evasion schemes refer to deliberate and unlawful strategies or actions adopted by individuals or entities to conceal or manipulate their financial affairs, income, or assets in order to avoid paying their legally obligated taxes.
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Related Concepts (17)
- double taxation avoidance agreements
- fake charities
- false invoices
- fictitious transactions
- ghost employees
- money laundering
- offshore tax shelters
- phantom stock options
- ponzi schemes
- round-tripping
- shell companies
- smurfing
- tax evasion
- tax evasion investigations
- tax havens
- transfer pricing manipulation
- underreporting income
Similar Concepts
- corporate tax evasion
- cross-border tax evasion
- high-profile tax evasion cases
- individual tax evasion
- international tax evasion
- offshore tax evasion
- penalties for tax evasion through fraudulent schemes
- penalties for tax evasion through tax shelter schemes
- tax avoidance and evasion
- tax evasion and avoidance reforms
- tax evasion and organized crime
- tax evasion crack down
- tax evasion penalties
- tax evasion penalties and fines
- tax fraud schemes