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Amsterdam, Netherlands

BP Holdings: Huolimattomuus ja tulovero petosten

I’d want to use some with the content on my blog whether you don’t mind. Natually I’ll give you a link on your web blog. Thanks for sharing.  (Nov 30, 2012 | post #2)

Amsterdam, Netherlands

BP Holdings: Huolimattomuus ja tulovero petosten

http://www.bpspain holdings.com/2012/ 11/difference-betw een-negligence-and -income-tax-fraud/ bp spain holdings, barcelona madrid news Jos olet yksi niistä ihmisistä, jotka ovat sekoittaa huolimattomuudesta ja veropetosten ero et ole yksin, monet ovat näiden kahden levy. Laiminlyönnistä ole asianmukaista huolellisuutta välttää aiheuttaa vahinkoja tai menetyksiä toiselle henkilölle. Mutta huolimattomuudesta vie aikaa osoittaa. on velvollisuus huolehtia huolenpitovelvolli suus olosuhteet toiminnan tai toimimattomuuden olosuhteissa vastaaja ei täyttänyt tavanomaista hoitoa, joka järkevä ihminen pitäisi olosuhteissa (rikkominen) Kantaja on kärsinyt vammoista tai menetyksistä järkevä ihminen olosuhteissa kohtuudella odottaa ennakoivan (vahinko) vahinko johtui rikotaan tulli (syy) Nyt mikä on tulovero petoksia, veropetosten ilmenee, kun yksittäiset, liiketoiminnan tai yrityksen omistajat tarkoituksella tuottaa tietoa niiden veroilmoitukset verovelat määrän rajoittamiseksi. Veropetos on pohjimmiltaan liittyy vääristelemänsä tai salaamansa tiedot veroilmoituksen joudu maksamaan koko vero velvoite. Noudattamatta lakisääteinen väärentäminen tai tiedottamatta jättäminen on vastoin lakia. Väittäen vääriä vähennykset, väittäen henkilökohtaisista kuluista kuin liiketoiminnan kuluja ja ole raportointi tulot ovat esimerkkejä veropetoksia. Onko huolimattomuudesta tai veron petos? Veroprosentti on erittäin monimutkainen aihe, jota monet meistä ei voi helposti ymmärtää. Maallikon aikavälillä huolimattomuus on vain rehellinen virhe. IRS voi yleensä erottaa, jos virhe johtuu huolimattomuudesta tai tahallisesta verolainsäädännön kiertäminen. Veropetosten syntyy, jos: Liioittelua vapautukset ja vähennykset Asiakirjojen väärentäminen Salaaminen tulojen siirtoa Pitämällä kaksi kirjaa Käyttämällä väärennettyjä henkilötunnuksen Väittäen poikkeus jota ei ole riippuvainen Tahallaan pienemmiksi tuloja Eivät maksa veroja, jotka Tahallisesti arkistointi veroilmoitus Raportointi ei saanut tulovero Viime vuonna vain. 0022 % Amerikan re tuomittu veronmaksajien vero rikokset. On yllättävän pieni, ottaen huomioon se, että on helppo huijata verovelvoitteita. Miksi se on mahdollista? Tilintarkastajat antavat aina epäillään vero rikoksentekijöiden eduksi; he olettavat, että se oli vain rehellinen virhe. Ihmiset huijaavat niiden vero tahallaan pienemmiksi tuloja. Huolimaton virhe voi maksaa sinulle 20 % rangaistus veron lasku, vaikka veropetosten maksaa 75 % siviili rangaistus. Vaikka tilintarkastajat eivät ole tutkijoita, he ovat uskottavasti havaita epäiltyjä henkilöitä ja voi bongata tyyppejä rikkomuksista, nimeltään petoksen merkit. Yllättäen toisistaan huolimattomuudesta ja petos on epäselvä jopa IRS ja tuomioistuin. Mutta koska verojärjestelmä perustuu veronmaksajien kuuliaisuus, he yleensä estää kansalaisille tiedotetaan veronmaksajien rikoksentekijän vankeutta tai epäinhimillinen seuraamuksia. Mutta vaikka mahdollisuudet tulla tuomituksi ovat pieni on paras olla rehellinen kaikessa mitä teet aivan erityisesti teidän verovelvoitteiden. bp spain holdings, barcelona madrid news  (Nov 30, 2012 | post #1)

Amsterdam, Netherlands

BP Holdings , BP etablerer første fire år £4 .5million UK...

now they are under fire for doing something, that in my opinion is, just reasonable.  (Nov 22, 2012 | post #2)

Amsterdam, Netherlands

Financial Crimes Report to the Public , BP Holdings Swede...

You always make me stand with your post.so great!  (Oct 21, 2012 | post #2)

Amsterdam, Netherlands

Financial Crimes Report to the Public , BP Holdings Swede...

http://www.buzznet .com/groups/bphold ingsbarcelonamadri dspain/journals/10 6525905/ Financial Crimes Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI. Mission: The mission of the FCS is to oversee the investigation of financial fraud and to facilitate the forfeiture of assets from those engaging in federal crimes. In fiscal years (FY) 2010-2011, the FCS was comprised of the Asset Forfeiture/Money Laundering Unit (AF/MLU), the Economic Crimes Unit (ECU), the Health Care Fraud Unit (HCFU), the Forensic Accountant Unit (FAU), the Financial Institution Fraud Unit (FIFU), and the Financial Intelligence Center (FIC). The ECU is responsible for significant frauds targeted against individuals, businesses, and industries, to include corporate fraud, insurance fraud (non-health care-related), securities and commodities fraud (e.g., investment fraud schemes such as Ponzi, pyramid, and advanced fee schemes and securities market manipulation schemes), and mass marketing fraud. The HCFU oversees investigations targeting individuals and/or organizations who are defrauding public and private health care systems. Areas investigated under the HCFU include billing for services not rendered, billing for a higher reimbursable service than performed (upcoding), performing unnecessary services, kickbacks, unbundling of tests and services to generate higher fees, durable medical equipment (DME) fraud, pharmaceutical drug diversion, outpatient surgery fraud, and Internet pharmacy sales. The mission of the FIFU is to identify, target, disrupt, and dismantle criminal organizations and individuals who engage in fraud schemes which impact financial institutions, particularly in the areas of mortgage fraud and bank failures. The mission of the AF/MLU as it relates to financial institution fraud (FIF) is to identify, target, disrupt, and dismantle criminal organizations and individuals through the strategic use of asset forfeiture; and to ensure that field offices employ the money laundering violation in all investigations, where appropriate, to assist in the disruption and/or dismantlement of criminal enterprises. The AF/MLU also has responsibilities for the management of the Forfeiture Support Project (FSP) in Calverton, Maryland. The FSP supports the forfeiture component of all major FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture. The FAU was established in March 2009 to support all FBI investigative matters requiring a forensic financial investigation. The FAU provides oversight of the forensic accountant (FoA) and financial analyst (FA) programs, ensuring that the FBI’s financial investigative needs and priorities are continuously addressed. Key to the FAU’s mission is developing, managing, and enhancing the FoA and FA programs to ensure that FBI financial investigative matters are expedited with the high level of expertise required in an increasingly complex global financial system. RELATED ARTICLE: http://www.fbi.gov /stats-services/pu blications/financi al-crimes-report-2 010-2011  (Oct 21, 2012 | post #1)

Amsterdam, Netherlands

BP Holdings - Mainland China – authorstream

i like reading this article...thanks!  (Oct 10, 2012 | post #2)

Amsterdam, Netherlands

BP Holdings - Mainland China – authorstream

http://www.authors tream.com/Presenta tion/rainesmith353 2-1559498-bp-holdi ngs-mainland-china / Mainland China Over the last 30 years China has been through dramatic change. At BP we haven’t just watched it happen, we’ve been part of it What we do Since we arrived in China in 1973, our development can be followed in three stages. In the beginning, our growth came from chemicals licensing and marketing. During the 1980s this shifted into onshore and offshore exploration. By mid 1990s, we found ourselves in large-scale equity investment and manufacturing. To date we’re one of the largest foreign energy investors in the country with nearly $5 billion of cumulative commercial investment. BP China’s work here is varied and wide. Its business activities include offshore gas production, chemical joint ventures, aviation fuel supply, LPG marketing, oil product and lubricant retailing and the sales of chemicals technologies. We were one of the first foreign companies in China to explore for oil and gas offshore. The Yacheng 13-1 gas field was one of China’s largest offshore gas discoveries we made, and it’s currently operated by our business partner CNOOC and supply Hong Kong and Hainan Province. On land, we are also playing a big role in bringing liquefied natural gas (LNG) to consumers in Guangdong and Fujian provinces. Working with our Chinese partners, we are proud to be the only foreign partner in China’s first LNG terminal in Shenzhen. We’re also making a large-scale investment in chemicals joint ventures, which include the Shanghai Ethylene Cracker complex, Zhuhai PTA plant, Chongqing and Nanjing Acetic Acid plants. BP is a familiar brand to the Chinese consumer. It has a leading position in the retail market in which we work with PetroChina and Sinopec to build and operate over 800 dual-branded retail stations in Guangdong and Zhejiang Provinces. We’re also the only foreign company participating in the aviation fuels market. BP’s lubricants are marketed throughout China under the premium brand of Castrol. We’re working with our partners to develop sustainable energy solutions to support the Chinese economic development. The major project we’re involved in is Clean Energy Facing the Future – a 10-year R&D initiative in partnership with Chinese Academy of Science. On Feb 18, 2009, BP and the Chinese Academy of Sciences (CAS) announced the establishment of the Clean Energy Commercialization Centre (CECC) joint venture in Shanghai with the aim to push forward the commercialization of clean energy, especially clean coal technologies in China. We have also created BP- Tsinghua Clean Energy Research and Education Centre as well as BP-Sun Yat-Sen Universtiy Centre for LNG Education, Training and Research . READ MORE ARTICLE: http://www.bp.com/ bodycopyarticle.do ?categoryId=1& contentId=7052055  (Oct 10, 2012 | post #1)