unreported

The department's resources are constrained and it lacks proper training and enforcement capacity for monitoring and controlling the activities of the foreign vessels.The government has identified a number of blue economy projects in order to fight hunger but illegal, unreported and unregulated fishing is a setback to the industry.

The PSMA is the first legally binding international instrument to fight illegal, unreported and unregulated fishing.

There is a desperate need to make people aware that medical negligence cases must not go unreported.

The IRM also notes that while examiners "may recommend a penalty that is higher or lower than 50 percent of the highest aggregate account balance of all unreported foreign financial accounts," it is expected that "in no event will the total penalty amount exceed 100 percent of the highest aggregate balance of all unreported foreign financial accounts during the years under examination." Nonwillful FBAR penalties "for each year [are] limited to $10,000," and examiners are expected to use "their discretion in each case to determine whether a lesser penalty amount is appropriate" [IRM 4.26.16.6.4.1 (11-06-2015) (Penalty for Nonwillful Violations-Calculation)].

New Delhi [India], May 03 ( ANI ): The Income Tax (IT) department has detected three lakh unreported transactions in the financial year 2017-18, sources revealed on Thursday.

Nordea Bank added that it takes the correctness of transaction reporting very seriously and acted immediately when the unreported transactions became known.

The Czech Prime Minister says not Russian diplomats, but "unreported spies" will be expelled from the Czech Republic over the Skripal case.

The Philippines has finally acceded to five conventions of the International Maritime Organization (IMO) on marine environmental protection, navigational safety and safety of seafarers and to two FAO agreements to combat illegal, unreported and unregulated (IUU) fishing.

Massive rise in number of cars being vandalised in West Yorkshire but incidents are still going unreported My mum's car was keyed three times outside my house.

Yesterday the Coastguard said it was examining whether it came from a vessel or an unreported lost cargo.

The Care Quality Commission (CQC) regulator found more than 11,000 scans remained unreported after being carried out at the radiology departments of the Alexandra Hospital, Redditch, Worcestershire Royal Hospital and Kidderminster Hospital - raising fears serious conditions could have been missed.

Individuals at all income levels, from every walk of life, contribute to these unreported, untaxed amounts.

UNREPORTED WORLD Channel 4, 7.30pm Kiki King and Ruhi Hamid travel to Mexico, which has become a hotspot for the rapidly expanding, multi billion-dollar child surrogacy industry.