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" ... In Cyprus' case, after the media revelations that exposed the country, the decision for the introduction of a new program is far from simple. Cyprus needs to be on good terms with other EU member states, as it wants their support to protect its Exclusive Economic Zone and potential hydrocarbon resources from Turkish aggression. Re-introducing the notorious citizenship program is not the best way to secure friendly relations with other EU countries. Especially when those allies consider these schemes to be a risk for EU's security and highly susceptible to money laundering, tax evasion and corruption. The European Commissioner for Justice, Didier Reynders, in a letter to the Cypriot Minister of Foreign Affairs, Nicos Christodoulides, has said that if the EU citizenship becomes a “commodity,” then the concept and the value of the union is at stake. ... "
" ... Tax connection? Tax evasion sets the plot in motion in this diverting adventure story. Young John Trenchard discovers that the men in his small village of Moonfleet are smuggling French spirits into the country via the treacherous harbor, thus evading the revenue officers. There’s a search for a long-missing diamond, literal cliffhanging, and constant reminders that “as in life, so in a game of hazard, skill will make something of the worst of throws.” ... "
" ... The report further states that these are frequently seen evasion of assessment scenarios in the cryptocurrency world. Evasion of payment occurs after the tax assessment is made and the taxpayer conceals funds or other assets that could be used to pay off the tax liability. ... "
" ... When the EP decided last year to create a new tax subcommittee, Tang quickly became a top contender to lead. The group’s mandate is to address tax fraud, tax evasion, tax avoidance, and financial transparency for taxation purposes. ... "