Governments can keep closer tabs on fraud or tax evasion.

政府可以对欺诈和进行更密切的监控。

He's going after Capone on tax evasion.

想要找到卡的确凿证据。

Five of them involved failing to report income, often known as tax evasion.

其中5项罪名涉及隐瞒收入，通常被称为。

Hack says that scenario invites problems like tax evasion and organized crime.

海克表示，这种情况会引发各种问题，比如和有组织犯罪。

Greece had to streamline its government and end tax evasion in its country.

希腊必须精简政府，同时结束国内的行为。

Congress would have to be punctilious in drawing up rules to forestall tax evasion.

国会将不得不严谨地制定规则，防止。

Today, U.S. officials said they are continuing to investigate the bank for tax evasion.

今天，美国员表示，他们将继续调查汇丰银行的行为。

Jury selection begins this week for Paul Manafort's bank fraud and tax evasion trial.

保罗·马纳福特(Paul Manafort)的银行欺诈和案将于本周开庭审理。

The Colombian singer Shakira goes on trial in Barcelona today facing charges of tax evasion.

哥伦比亚歌手夏奇拉因指控今日在巴塞罗那接受审判。

Jeffrey and Michelle Steinberg were arrested on federal charges of credit card fraud and tax evasion.

杰弗里·斯坦伯格和米歇尔·斯坦伯格双双被捕，罪名是信用卡诈骗和。

The two men were imprisoned in 2005 for tax evasion. Mr. Khodorkovsky was freed last month.

两人均因漏于2005年被捕。霍多尔科夫斯基上获释。

A court in Moscow has found the dead Russian lawyer Sergei Magnitsky guilty of tax evasion.

莫斯科一家法庭发现已故俄罗斯律师谢尔盖·马格尼茨基(Sergei Magnitsky)犯有罪。

There's a great deal of tax evasion and the worst tax evasion happens in low-income countries is not actually poor people.

在低收入国家存在的大量现象，最恶劣的者，但却并非穷人所为。

On Wednesday, Spanish courts approved his extradition to the United States where he's wanted for tax evasion.

周三，西班牙法院批准将他引渡到美国，他在美国因被通缉。

The founder of U.S. antivirus software company McAfee has been arrested in Barcelona on charges of tax evasion.

美国反病毒软件公司迈克菲的创始人在巴塞罗那因被逮捕。

Chinese tax authorities are promising stepped-up supervision of multinational companies in a new crack down on tax evasion.

中国务部门将开展打击的行动，加强对跨国企业的监管。

Critics say there has been foot-dragging over investigations of politicians, footballers, prominent lawyers and doctors suspected of tax evasion.

批评者说，他们在足球运动员，著名的律师和医生涉嫌的相关政治调查中消极怠工。

He admits ten charges of racketeering, money laundering and count of tax evasion. More from Tom B in Washington.

他承认涉嫌有关敲诈、洗钱和在内的10项指控。汤姆在华盛顿报道。

The tax authorities are also planning to work with other countries to try to clamp down on cross-border tax evasion.

务部门计划同其他国家作共同打击跨境。

Other restrictive actions against Turan, include freezing its bank accounts and initiating tax evasion charges against it, are also troubling.”

除此之外，其他针对图兰通讯社的限制行为，如冻结其银行账户、对之进行指控等，也让人感到担忧。”