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    This document discusses tax evasion, also known as money laundering. Tax evasion occurs when a taxpayer avoids paying some or all of their taxes illegally to keep the money. There are two types of evasion: total evasion, when no taxes are paid at all, and partial evasion, when only part of the taxes owed are paid. Common ways to evade taxes include not declaring income or sales, not issuing payment receipts, and submitting false receipts. Governments work to fight tax evaders through priorities like investigations and penalties in order to reduce fiscal deficits and unfair tax burdens on compliant taxpayers.

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    This document discusses tax evasion, also known as money laundering. Tax evasion occurs when a taxpayer avoids paying some or all of their taxes illegally to keep the money. There are two types of evasion: total evasion, when no taxes are paid at all, and partial evasion, when only part of the taxes owed are paid. Common ways to evade taxes include not declaring income or sales, not issuing payment receipts, and submitting false receipts. Governments work to fight tax evaders through priorities like investigations and penalties in order to reduce fiscal deficits and unfair tax burdens on compliant taxpayers.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    6 views4 pages

    Subir 2

    Uploaded by

    Alejandro Garza
    This document discusses tax evasion, also known as money laundering. Tax evasion occurs when a taxpayer avoids paying some or all of their taxes illegally to keep the money. There are two types of evasion: total evasion, when no taxes are paid at all, and partial evasion, when only part of the taxes owed are paid. Common ways to evade taxes include not declaring income or sales, not issuing payment receipts, and submitting false receipts. Governments work to fight tax evaders through priorities like investigations and penalties in order to reduce fiscal deficits and unfair tax burdens on compliant taxpayers.

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    © All Rights Reserved
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    UNIVERSIDAD AUTÓNOMA DE NUEVO LEON

    FACULTAD DE CONTADURÍA PÚBLICA Y ADMINISTRACIÓN


    Introduction.

    In this Evidence we will talk about tax evasion which is also called money laundering.
    This is a high-impact issue for the national government since these actions have a great impact on good taxpayers.

    This act is generated when a taxpayer avoids paying their taxes in whole or in part in order to conserve the money illegally.
    Tax Evasion

    Breach, by action or
    omission, of the tax laws,
    which implies not paying
    all or part of the taxes

    Types of Ways of Fight against


    Consequences
    evasion Evasion tax evaders

    Do not declare the sale or Do not issue proof of It has become a priority Increases the tax burden
    Total Partial Not pay taxes Submit false receipts Generates fiscal deficit Investor mistrust
    income obtained payment for SUNAT on good taxpayers

    When it avoids all the When the taxpayer


    payment of said taxes, declares and pays on
    even when no means is time, but only part of the
    used taxes
    Bibliography.

    Bibliografía
    (s.f.). Recuperado el 17 de 9 de 2021, de Brager Tax Law Group: https://www.bragertaxlaw.com/what-is-the-difference-between-criminal-tax-
    penalties-and-civil.html#:~:text=If%20you%20commit%20tax%20evasion,be%20considered%20civil%20tax%20fraud.

    Cornell Law School. (s.f.). Recuperado el 17 de 9 de 2021, de Cornell Law School: https://www.law.cornell.edu/wex/tax_evasion

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