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Tax Evasion and Financial Fraud Ethics

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1. : What is the main difference between tax avoidance and tax evasion?





2. : Which of the following is an example of financial fraud?





3. : Which global organization sets international standards for combating money laundering and financial fraud?





4. : What is a common method of committing tax evasion?





5. : Which ethical principle is violated in tax evasion?





6. : What is the impact of financial fraud on society?





7. : Which of the following is considered white-collar crime?





8. : Which international body monitors corporate financial transparency to prevent fraud?





9. : What is “money laundering”?





10. : Which ethical concern arises when multinational corporations shift profits to low-tax countries?





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