Top Documents for Evasion

Cuomo has $31M in his campaign treasury
Published by: nypost.com | Found: 2 hours ago
Tags: Campaign, Treasury, Cuomo, New York, Bill and 271 more
Linked By: wben.com (link)
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Duterte on Rappler shutdown order: 'I never had a hand'
Published by: news.abs-cbn.com | Found: 1 hour ago
Tags: Shutdown, Duterte, Rappler, Order, Hand and 177 more
Tweeted By: @abscbnnews (tweet)
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China Escalates Crackdown on Cryptocurrency Trading
Published by: bloomberg.com | Found: 1 day ago
Tags: Cryptocurrency, Crackdown, China, Market, Money and 104 more
Tweeted By: @business (tweet), @markets (tweet), @bpolitics (tweet), @bloombergtv (tweet), @technology (tweet)
Linked By: techmeme.com (link), finance.yahoo.com (link), gizmodo.com (link)
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German Central Bank calls for global cryptocurrency regulation – Coin Brainy
Published by: coinbrainy.com | Found: 11 hours ago
Tags: Cryptocurrency, Central Bank, Regulation, Currency, Central and 113 more
Linked By: worldnews.reddit.com (link)
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BC Green leader calls for seizing homes of foreign buyers involved in immigration fraud, tax evasion, money laundering - ThinkPol
Published by: thinkpol.ca | Found: 13 hours ago
Tags: Money laundering, Immigration, Tax evasion, Laundering, Migration and 213 more
Linked By: canada.reddit.com (link)
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China said to escalate crypto crackdown - TechCentral
Published by: techcentral.co.za | Found: 23 hours ago
Tags: Crackdown, Central, Crypto, China, Market and 101 more
Tweeted By: @techcentral (tweet)
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Douglas Todd: Explosive B.C. court case details seven migration scams
Published by: nationalpost.com | Found: 16 hours ago
Tags: Douglas Todd, Migration, Details, Douglas, Court and 399 more
Linked By: canada.reddit.com (link)
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Iranians Turn to Tech Tools to Evade Internet Censors
Published by: wsj.com | Found: 7 days ago
Tags: Internet, Iranians, Tool, Iran, Tech and 249 more
Tweeted By: @davewiner (tweet), @wsj (tweet), @wsjeurope (tweet), @wsjtech (tweet), @rbole (tweet) and 1 more
Linked By: nuzzel.com (link)
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UBC prof wins $12 million from Sweden to explore global moral problems
Published by: vancouversun.com | Found: 23 hours ago
Tags: Problems, Explore, Million, Sweden, Global and 464 more
Linked By: montrealgazette.com (link), theprovince.com (link)
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Douglas Todd: Explosive B.C. court case details seven migration scams
Published by: theprovince.com | Found: 19 hours ago
Tags: Douglas Todd, Migration, Details, Douglas, Court and 387 more
Tweeted By: @theprovince (tweet)
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New tax legislation likely to shake up short-term property lease market, MARIA CHRISTINA KALOGERA | Kathimerini
Published by: ekathimerini.com | Found: 20 hours ago
Tags: Maria Christina, Legislation, Kathimerini, Christina, Property and 277 more
Tweeted By: @ekathimerini (tweet)
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Other countries recoup $500M from tax cheats due to Panama Papers — but Canada's collected zilch
Published by: cbc.ca | Found: 7 days ago
Tags: Panama Papers, Collected, Collect, Canada, Panama and 305 more
Tweeted By: @cbcns (tweet), @cbcpei (tweet)
Linked By: canada.reddit.com (link)
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Bill Detail - Delaware General Assembly
Published by: legis.delaware.gov | Found: 15 hours ago
Tags: Delaware General Assembly, General Assembly, Assembly, Delaware, General and 192 more
Linked By: delaware.reddit.com (link)
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Paraguay: Access to land, inequality and implications for democracy (Parts 1 & 2) | International Association for Political Science Students
Published by: iapss.org | Found: 18 hours ago
Tags: International Association for Political Science Students, International Association, Political Science, International, Association and 525 more
Linked By: globalvoices.org (link)
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South Korea to ban cryptocurrency trading amid fears of tax evasion
Published by: engadget.com | Found: 4 days ago
Tags: Cryptocurrency, South Korea, Tax evasion, Evasion, Korea and 5 more
Tweeted By: @engadget (tweet)
Linked By: memeorandum.com (link), techmeme.com (link)
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Korean Official: Cryptocurrency Exchange Ban 'Not Finalized' - CoinDesk
Published by: coindesk.com | Found: 4 days ago
Tags: Cryptocurrency, Exchange, CoinDesk, Official, Korean and 135 more
Tweeted By: @blockchannel (tweet)
Linked By: techmeme.com (link)
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Bitcoin plunges by 10% as South Korea clamps down on local exchanges
Published by: thenextweb.com | Found: 5 days ago
Tags: South Korea, Exchange, Bitcoin, Korea, Clamp and 101 more
Tweeted By: @thenextweb (tweet)
Linked By: techmeme.com (link)
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Merc driver wheelspins through Times Square then ploughs into policeman
Published by: mirror.co.uk | Found: 1 hour ago
Tags: Times Square, Merc Driver, Policeman, Police, Driver and 147 more
Tweeted By: @dailymirror (tweet)
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Female Journalists Slam Harper’s Plan to Dox ‘Shitty Media Men’ List Author
Published by: observer.com | Found: 5 days ago
Tags: Journalists, Slam Harper, Journalist, Female, Author and 209 more
Linked By: mediagazer.com (link), nuzzel.com (link)
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B.C. gaming officials flag unusual betting by 'housewives' in casino review
Published by: theglobeandmail.com | Found: 7 days ago
Tags: Official, Unusual, Betting, Review, Casino and 215 more
Tweeted By: @globeandmail (tweet)
Linked By: canada.reddit.com (link)
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US may face ‘serious national security risks’ from FAA’s lax plane registration system - The Boston Globe
Published by: bostonglobe.com | Found: 19 hours ago
Tags: National security, The Boston Globe, Registration, Lax Plane, Security and 470 more
Tweeted By: @bostonglobe (tweet)
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Opinion | The Heartbeat of Racism Is Denial
Published by: nytimes.com | Found: 1 day ago
Tags: The Heartbeat, Heartbeat, Opinion, Racism, Denial and 411 more
Linked By: memeorandum.com (link), truereddit.reddit.com (link)
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Prisoners Face Uncertainty As Number Of Halfway Houses Are Cut
Published by: npr.org | Found: 3 days ago
Tags: Halfway Houses, Halfway House, Uncertainty, Prisoners, Halfway and 211 more
Linked By: krcc.org (link)
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Raphael Satter – Journalist
Published by: raphaelsatter.com | Found: 3 days ago
Tags: Raphael Satter, Journalist, Raphael, Satter, Ap and 128 more
Linked By: apnews.com (link)
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‘Nothing Finalized’: South Korea Gov’t Ministries Diverge Over Crypto Ban Proposal
Published by: cointelegraph.com | Found: 4 days ago
Tags: South Korea, Proposal, Nothing, Crypto, Korea and 193 more
Linked By: techmeme.com (link)
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Virtual Mining Bitcoin News » Korean Official: Cryptocurrency Exchange Ban 'Not Finalized'
Published by: virtualmining.com | Found: 4 days ago
Tags: Cryptocurrency, Exchange, Official, Bitcoin, Virtual and 135 more
Linked By: techmeme.com (link)
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Reports Coming Out of South Korea Causes FUD, Cryptocurrency Ban Is Not Finalized – CoinSpeaker
Published by: coinspeaker.com | Found: 4 days ago
Tags: Cryptocurrency, South Korea, Coming Out, Currency, Crypto and 183 more
Linked By: techmeme.com (link)
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Man Who Renamed His Gas Station 'Obama Mart' Hit With Tax Evasion Charges
Published by: ntd.tv | Found: 4 days ago
Tags: Tax evasion, Charges, Station, Evasion, Rename and 99 more
Linked By: theepochtimes.com (link)
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Chaos reigns as South Korea moves to ban cryptocurrency trading - SiliconANGLE
Published by: siliconangle.com | Found: 5 days ago
Tags: Cryptocurrency, South Korea, Currency, Reigns, Korea and 120 more
Linked By: techmeme.com (link)
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The government is coming for your Bitcoin | Sovereign Man
Published by: sovereignman.com | Found: 5 days ago
Tags: Government, Sovereign, Bitcoin, Man, Data and 188 more
Linked By: coinjournal.net (link)
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Apple agrees to cough up 137 million pounds ($185 million) in extra taxes
Published by: digitaltrends.com | Found: 5 days ago
Tags: Million, Apple, Extra, Pound, Cough and 154 more
Linked By: techmeme.com (link)
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Stephen Bannon reportedly compares himself to a famous schemer beheaded by a crazed syphilitic king with many wives
Published by: theweek.com | Found: 6 days ago
Tags: Beheaded, Reported, Stephen, Bannon, Scheme and 632 more
Linked By: memeorandum.com (link), mediagazer.com (link)
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Stephen Bannon resigns from Breitbart
Published by: theweek.com | Found: 6 days ago
Tags: Breitbart, Stephen, Bannon, Bar, Campaign and 580 more
Linked By: memeorandum.com (link), mediagazer.com (link)
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Immigration scams, tax evasion and mortgage fraud: Court case reveals Vancouver foreign buyers’ dirty tricks - ThinkPol
Published by: thinkpol.ca | Found: 7 days ago
Tags: Mortgage fraud, Dirty Tricks, Immigration, Tax evasion, Vancouver and 263 more
Linked By: canada.reddit.com (link)
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Jared Kushner, whose father was jailed, has a plan to overhaul America's prison system
Published by: newsweek.com | Found: 5 days ago
Tags: Jared Kushner, Overhaul, America, Kushner, Prison and 215 more
Tweeted By: @newsweek (tweet), @froomkin (tweet)
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Report: Jared Kushner Resurrects Prison Reform
Published by: breitbart.com | Found: 5 days ago
Tags: Jared Kushner, Prison reform, Kushner, Prison, Reform and 88 more
Linked By: memeorandum.com (link)
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Warren Buffett Predicts a 'Bad Ending' for Cryptocurrencies
Published by: newser.com | Found: 4 days ago
Tags: Warren Buffett, Buffett, Warren, Ending, Bad and 76 more
Linked By: techmeme.com (link)
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Uber's tool Ripley let it remotely disable staff laptops
Published by: cnet.com | Found: 4 days ago
Tags: Laptop, Ripley, Staff, Tool, Uber and 245 more
Tweeted By: @cnet (tweet)
Linked By: techmeme.com (link)
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$136K IN TAX EVASION LEADS TO ARREST OF COLUMBIA BUSINESS OWNER
Published by: dor.sc.gov | Found: 4 days ago
Tags: Tax evasion, Columbia, Business, Evasion, Arrest and 66 more
Linked By: theepochtimes.com (link)
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China to escalate crackdown on cryptocurrency trades
Published by: moneyweb.co.za | Found: 1 day ago
Tags: Cryptocurrency, Crackdown, Trade, China, Market and 100 more
Tweeted By: @moneyweb (tweet)
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Bitcoin not a legal tender, but your gains from the cryptocurrency are taxable
Published by: indiatoday.in | Found: 1 day ago
Tags: Cryptocurrency, Legal Tender, Bitcoin, Tender, Legal and 98 more
Tweeted By: @indiatoday (tweet)
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Russian gold miner Polyus says Fosun stake deal scrapped
Published by: uk.reuters.com | Found: 1 day ago
Tags: Gold Mine, Russian, Russia, Polyus, Fosun and 150 more
Tweeted By: @reuterschina (tweet)
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Court orders extradition of Czech man, dismisses Gozo kidnap claims
Published by: maltatoday.com.mt | Found: 1 day ago
Tags: Extradition, Court order, Orders, Kidnap, Court and 116 more
Tweeted By: @maltatoday (tweet)
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South Korea prepares bill to ban cryptocurrency trading, raids local exchanges for alleged tax evasion
Published by: venturebeat.com | Found: 1 day ago
Tags: Cryptocurrency, South Korea, Tax evasion, Exchange, Currency and 153 more
Tweeted By: @venturebeat (tweet)
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Spanish tax authorities scrutinise Messi’s foundation
Published by: punchng.com | Found: 2 days ago
Tags: Authorities, Foundation, Spanish, Messi, Tax and 144 more
Tweeted By: @mobilepunch (tweet)
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2 Wichita men plead guilty to tax evasion in high-stakes gambling case
Published by: cjonline.com | Found: 2 days ago
Tags: Tax evasion, Gambling, Evasion, Wichita, Guilty and 161 more
Tweeted By: @cjonline (tweet)
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Spanish tax authorities scruntinise Messi's foundation - Vanguard News
Published by: vanguardngr.com | Found: 2 days ago
Tags: Authorities, Foundation, Vanguard, Spanish, Messi and 145 more
Tweeted By: @vanguardngrnews (tweet)
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Lionel Messi’s foundation scrutinised by Spanish tax authorities
Published by: hindustantimes.com | Found: 2 days ago
Tags: Lionel Messi, Authorities, Foundation, Spanish, Lionel and 144 more
Tweeted By: @httweets (tweet)
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Court Shuts Down Douglas Bruce's Latest Attempt To Appeal Conviction
Published by: cpr.org | Found: 3 days ago
Tags: Douglas Bruce, Conviction, Attempt, Douglas, Appeal and 118 more
Tweeted By: @newscpr (tweet)
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Two Wichita men whose phones were tapped plead guilty to federal gambling charges
Published by: kansascity.com | Found: 3 days ago
Tags: Gambling, Charges, Wichita, Federal, Guilty and 212 more
Tweeted By: @kcstar (tweet)
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