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WebAug 27, 2024 · Tax avoidance is a legal method of reducing your tax burden by deferring income tax by contributing to an IRA or 401 (k), claiming legitimate tax deductions or credits, and deducting valid business expenses. Tax evasion looks like this: Underreporting income Falsifying income records Willfully underpaying taxes WebJun 30, 2024 · facilitation of tax evasion. The Government appears to be giving serious thought to the idea that tax evasion must be declared a criminal offence with all the attendant consequences. For example, in the US, tax evasion is considered a criminal offence which can lead to penalty or imprisonment, or both. Section 7201 WebDec 1, 2024 · FIAU Factsheet on Typologies & Red Flags: Indicators of Tax-Related ML 30th November 2024 The FIAU published a factsheet on tax-related money-laundering (ML) typologies and red flags, to provide more guidelines related to … tahoe tool company backpack sprayer