Voorbeelden uit tekstcorpus voor trust assets
1. District Judge Royce Lamberth directed the department to enclose notices in its correspondence saying information provided on trust assets may not be credible.
2. The government petitioned to remove Lamberth after a July decision, in which he ordered the department to tell Indians that its information on trust assets may not be credible.
3. "Trusts are a tool often abused by terrorist financiers due to their ability to hide true ownership of trust assets, conceal the identity of parties benefiting from the trust and otherwise mask financial details," the plaintiffs said.
4. Thursday July 27, 2006 1:31 AM By JENNIFER TALHELM Associated Press Writer WASHINGTON (AP) – Officials in the federal agency that oversees American Indian trust assets had an improper social relationship with an accounting firm and pressured subordinates to give the firm preferential treatment, a government investigation found.
5. A series of emails, dated from last week, and whose participants include Jersey‘s head of tax and its Treasury minister, reveal how trust reform will ‘allow Jersey to compete more effectively for international work, where wealthy families will often wish to place assets in a trust structure and yet retain certain control over the management of the trust assets‘. Article continues In the emails, the Jersey Treasury minister, Paul de Gruchy, writes to his colleagues: ‘The tax burden, as with inheritance tax in the UK, will be borne by those who are moderately wealthy but not so wealthy as to be able to afford to place significant assets out of reach for a reasonable period of time.‘ When shown the emails, Richard Murphy of the Tax Justice Network, a campaign group highlighting tax evasion, said: ‘This proves that Jersey is rotten to the core.