違規避稅 的英文怎麼說
中文拼音 [wéiguībìshuì]
違規避稅
英文
abusive tax shelter- 違 : 動詞1. (不遵照; 不依從) disobey; defy; violate 2. (離別) part; leave; be separated
- 規 : Ⅰ名詞1 (畫圓形的工具) instrument for drawing circles 2 (規則; 成例) rule; regulation 3 [機械...
- 避 : 動詞1. (躲開;迴避) avoid; evade; dodge; seek shelter; shun; flee 2. (防止; 避免) prevent; keep away; repel
- 稅 : 名詞1. (徵收的貨幣或實物) tax; duty; tallage; due 2. (姓氏) a surname
- 違規 : break the rule
- 避稅 : tax avoidance; tax evasion; evade tax避稅場所 tax haven
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On the basis of a brief retrospect to the criminal legislation of the crime of evading taxes, i redefine the crime like this " the crime of evading taxes refers to the action of tax bearer or withholding agent against tax regulations and evades paying taxes willfully when the circumstances are serious.
在簡要回顧建國以來偷稅罪刑事立法的基礎上,辨析若干具有代表性的偷稅罪定義,並重新作出如下界定, 「偷稅罪,是指納稅人或扣繳義務人故意違反稅收法規,逃避繳納稅款,情節嚴重的行為」 。A bank that knowingly participates in transactions intended to be used by customers to avoid regulatory or financial reporting requirements , evade tax liabilities or facilitate illegal conduct will be exposing itself to significant compliance risk
如果一家銀行故意參與客戶用以規避監管或財務報告要求、逃避納稅義務的交易,或為違法行為提供便利,該銀行將面臨嚴重的合規風險。In other violations by the trust bank, the fsa said the group had used trust assets as conduits for tax avoidance schemes, had failed to meet personal identification verification requirements and had engaged in sales that gave rise to conflicts of interest
日本金融廳稱,信託銀行的其它違規行為還包括,利用信託資產作為避稅計劃的通道,未能達到個人身份認證要求,而且參與引發利益沖突的銷售。
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