How Money Laundering & Tax Evasion Intersect for Criminal Tax
Автор: Golding & Golding. Offshore Tax. Board-Certified
Загружено: 2021-11-11
Просмотров: 338
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https://www.goldinglawyers.com
How Money Laundering & Tax Evasion Intersect for Criminal Tax: Two of the most common types of crimes that may result in financial criminal prosecution involve Money Laundering and Tax Evasion. While Tax Evasion is one of the most common types of criminal violations of the Tax Code, money laundering can also lead to a criminal tax violation -- whether directly or indirectly. Money Laundering is a crime in which a person takes money that is unclean (such as from drug sales) and then cleans the money by running it through a legitimate business such as a restaurant -- as a conduit to generate clean money (from a legal perspective the money is not really clean). Tax Evasion under 26 USC 7201 is when a Taxpayer makes an affirmative act to evade taxes such as filing a false tax return or evading the payment of tax. It is not uncommon for money laundering to lead to tax evasion.
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