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Money laundering is the process of making criminal proceeds appear legitimate. It is a crime — and it carries serious consequences.
逃稅的常見手段
Business Tax
Failing to issue invoices, issuing out-of-sequence invoices, or falsely claiming input tax credits.
Failing to issue invoices, issuing out-of-sequence invoices, or falsely claiming input tax credits.
Income Tax
Under-reporting income, inflating costs, fictitious payroll, fabricated expenses, or false dependent claims.
Under-reporting income, inflating costs, fictitious payroll, fabricated expenses, or false dependent claims.
Estate Tax
Concealing assets or fabricating debt obligations.
Concealing assets or fabricating debt obligations.
Stamp Tax
Failing to affix stamps, under-affixing, reusing, or using counterfeit stamps.
Failing to affix stamps, under-affixing, reusing, or using counterfeit stamps.
逃稅不等於節稅
Fraudulent tax evasion is a criminal offence. Inadvertent underpayment — corrected promptly through amended filing and payment — is not.
Tax planning means using legal provisions to reduce your tax burden. That is lawful and ethical. Evasion violates the Tax Collection Act and may result in criminal prosecution.
Legal Consequences of Tax Evasion
Deliberate tax evasion: up to five years imprisonment or detention, and/or a fine of up to NTD 60,000.
Aiding or abetting tax evasion: up to three years imprisonment or detention, and/or a fine of up to NTD 60,000.
Both tax evasion and money laundering are criminal acts. Under AML and CRS,
Even deliberate offshore money laundering cannot escape detection. Do not violate these regulations.
Anti-Money Laundering
