Taxes on money laundering as a source of state budget revenue
Prawo Budżetowe Państwa i Samorządu, 2023 Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective. Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law.
Dominika Trzeszczoń
doaj +1 more source
Közigazgatási szankcionálás veszélyhelyzetben (Administrative sanctions in emergency situations)
KözigazgatásTudomány, 2021 The study examines how the administrative sanction system has been affected by the epidemiological emergency caused by COVID-19. The starting point of the study is that the administrative sanction system has undergone a major transformation in recent ...
Zsuzsanna Árva
doaj +1 more source
Significance of Principles of Penal Law in Administrative Law
Law: Journal of the University of Latvia, 2022 The article examines legal regulation of sanctions imposed by public administration, and argues that all the sanctions imposed by institutions of public administration, at least in legal doctrine, should be considered as being a discrete sub-branch of ...
Edvīns Danovskis
doaj +1 more source
How Much May an Unreasonable Delay Cost? TAR Lazio Annuls the Highest Sanction Ever Issued by the Italian Competition Authority [PDF]
Yearbook of Antitrust and Regulatory Studies, 2021 The present contribution describes and comments on recent ruling(s) issued by the Italian Regional Administrative Court of Lazio Region (TAR Lazio) which annuls the highest sanction ever imposed by the Italian Competition Authority (AGCM) for the breach ...
Zofia M. Mazur
doaj +1 more source
The Challenges of Water Pollution: Enforcement of Water Pollution Control
Hasanuddin Law Review, 2018 Water demand continues to increase, while its availability was increasingly limited due to pollution. Therefore, the issue of legal sanction in the management of water resources was interesting to be examined because of the void of norm related to the ...
I Made Arya Utama, I Nengah Suharta
doaj +1 more source
Legal Responsibilities of Taxpayers Intentionally Not Reporting SPT Correctly
Yurisdiksi: Jurnal Wacana Hukum dan Sains, 2023 The source of revenue in Indonesia was divided into two: domestic revenue and foreign revenue. In this regard, tax was one of the sources of domestic revenue. The tax was also one of the largest revenue sources for Indonesia.
Rogantino Sampetua Pasaribu
doaj +1 more source
Conceptual Problems of the Third Codification of the Legislation on Administrative Offenses
Сибирское юридическое обозрение, 2019 The article deals with problems related to the development of the concept of the new Code of the Russian Federation on Administrative Offenses. Retrospective analysis of the development of the legislation on administrative offenses is conducted, a brief ...
S. M. Zyryanov
doaj +1 more source
Prawne Problemy Górnictwa i Ochrony Środowiska, 2021 The increased and additional fees are administrative sanctions for violations of the provisions of the Act of 9 June 2011 Geological and Mining Law, especially in part concerning the concession requirements.
Gabriel Radecki
doaj +1 more source
Personal liability of managers of undertakings for infringements of competition law in the Republic of Lithuania: the sanctions regime from the perspective of the principle of legal certainty [PDF]
Yearbook of Antitrust and Regulatory Studies, 2022 This article focuses on the personal liability of managers of undertakings for breaches of competition law. This article starts with a review of the sanction regime for managers of undertakings according to the Competition law of the Republic of ...
Raimundas Moisejevas +2 more
doaj +1 more source
Administrative Sanctions in EU Law [PDF]
SSRN Electronic Journal, 2012 EU law has broadened the scope of administrative sanctioning by adding a variety of sanctions to the palette of sanctions in national law. Since the coming into force of the Charter, EU procedural standards are modelled on the ‘criminal charge’ case law of the ECtHR.
openaire +3 more sources