Transcription of EUROPOL SPOTLIGHT SHADOW MONEY
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EUROPOL SPOTLIGHT SHADOW MONEY
THE LAW ENFORCEMENT. PERSPECTIVE IN THE. WAKE OF THE PANDORA. PAPERS LEAK. EUROPOL SPOTLIGHT . SHADOW . MONEY . THE INTERNATIONAL. NETWORKS OF. ILLICIT FINANCE. 2. KEY TERMS. Tax avoidance Tax evasion Tax avoidance is defined as acting Tax evasion generally comprises illegal within the law, sometimes at the edge of arrangements where tax liability is hidden legality, to minimise or eliminate tax that or ignored, the taxpayer pays less tax would otherwise be legally owed. It often than he/she is supposed to pay under the involves exploiting the strict letter of the law by hiding income or information from law, loopholes and mismatches to obtain the tax authorities. a tax advantage that was not originally intended by the legislation. MONEY laundering Tax fraud MONEY laundering is the process by which criminal proceeds are cleaned so that Tax fraud is a form of deliberate evasion their illegal origins are hidden.
EUROPOL SPOTLIGHT SHADOW MONE – THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE Beyond tax concerns, where the scheme might be legal, offshore companies play a key role in money laundering schemes involving organised crime and are often used to hide the true origin of the funds. Money laundering sustains a complex and sophisticated criminal
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