For example, capital mobility increases opportunities for tax evasion, given that tax authorities capacity to monitor their citizens overseas incomes is limited, and some governments and financial institutions systematically conceal relevant information.

example, encompass cooperation with the tax authorities of host countries and the provision of appropriate accounting data and tax reconciliation records for tax inspections when required (UNCTAD 2003).

He uncovered a massive tax fraud and alleged widespread collusion by the authorities.

work together with relevant national authorities and identify needs

Records of the printed receipts are automatically transmitted to the tax authorities and are used to calculate taxes.

But the information is taken from forms that the charities themselves complete and send to the tax authorities.

Relevant documentation collected by the authorities or other private or public institutions is welcome.

Recommendation 8 concerning greater and more efficient use of exchanges of information proposes that countries should undertake programmes to intensify exchange of relevant information concerning transactions in tax havens and preferential tax regimes constituting harmful tax competition.

Developing country finance ministries and tax authorities must cooperate with one another and with their OECD counterparts to close existing loopholes and establish effective tax policies that support their shared interests.

The Bosnia and Herzegovina authorities have significantly advanced towards implementing a single set of tax rules, applicable throughout the country.

The supervision of non profit organizations by tax authorities is carried out in a general order prescribed by the legislation.

The relevant authorities are on notice to prevent the entry of such individuals into Rwanda.

The Permanent Mission has consulted the relevant authorities in Ethiopia. The authorities have confirmed to the Mission that the allegations are fully unfounded and baseless.

Complaints triggered inquiries, efforts to reach a settlement by conciliation and recommendations to the relevant authorities.

Most claim to circulate it appropriately to banks, ports of entry and other relevant national authorities.

The names and particulars contained in the List have been distributed to all the relevant authorities.

However, such payors of income would not be required to provide such information automatically to the tax authorities of the transmitting State.

This country's authorities have no relevant information about the listed individuals not already included in the List.

The OECD itself has drawn attention to Switzerland's Code of Conduct for Tax Authorities, Taxpayers and Tax Advisers as an example of how to promote what it calls an enhanced relationship between taxpayers and revenue bodies.

The Russian authorities are bizarrely continuing to prosecute him posthumously, as well as continuing to carry out the tax scams that he exposed.

The Committee should provide a new framework for productive dialogue with a view to promoting and facilitating international cooperation among governmental tax authorities.

Local authorities conceded in order to preserve stability in Aru territory, merely requesting that Nyakuni and Mugabe pay a tax forfeit in compensation.

As a result of inspections conducted by RA tax authorities no, non profit organization suspected of involvement in financing of terrorism was discovered.

In the period under review, the Executive Secretary continued to work closely with the relevant authorities of Germany.

Encourages relevant national authorities to promote awareness, better understanding and respect for human rights defenders through education programmes

Most regions had established a good degree of partnership between the relevant authorities and other sectors of society.

The allegations of torture were immediately raised with representatives of the relevant Egyptian authorities, who refuted them categorically.

Most regions had established a good degree of partnership between the relevant authorities and other sectors of society.

Some Parties referred to tax policies (e.g. carbon tax system), the restructuring of relevant institutions, encouragement of the use of hydrogen based fuels, and the introduction of small engine capacity cars that consume less energy.

During the reporting period, the Bosnia and Herzegovina authorities made significant strides towards implementing a single set of tax rules, applicable throughout the country.

Under the Exempt Company scheme offered by the authorities in Gibraltar, more than 8,000 offshore firms escape having to pay income tax on their earnings.

Because the CBO reports to the relevant congressional committees those dealing with tax and budgets both Republicans and Democrats watch its every move.

Such automatic reporting by payors of income could be considered the most effective procedure for enabling a Government to acquire relevant tax information.

Authority to authorize overtime is set out in the relevant staff rules, personnel directives and related documents on approving authorities.

He requested the Tunisian authorities to facilitate operations relevant to preparing the KAC engine and spare parts to leave Tunisia.

The following is the list of Congolese asylum seekers whose cases are under consideration by the relevant authorities in Uganda

The authorities were also doing their best to comply with the reporting obligations imposed by the relevant Security Council resolutions.

To encourage customers to request official receipts as proof of payment, some local tax authorities issue a type of receipt that doubles as a lottery ticket.

Indeed, the Putin administration established a track record of bending rules and bullying foreign investors, with the support of prosecutors, tax authorities, regulatory agencies, and courts.

The Financial Intelligence Unit also initiates its own analysis of financial transaction reports and disseminates financial intelligence assessments to relevant authorities.

In parallel, the Office of the Prosecutor has encouraged the relevant authorities at the working level to intensify their co operation.

Authorities should also review the operational effectiveness of their financial intelligence units in accordance with relevant international standards on a regular basis.

To date, the Group has been provided with the official statements of the bodies, and awaits further information from the relevant authorities.

After my prison visits and further meetings and discussions with the relevant authorities, the accused in custody were allowed family doctor visits.

The relevant national authorities are expected to provide practical guidance as to what constitutes suspicious transactions for the use of financial institutions.