ON METHODS PLANNING STAGES OF INVESTIGATION OF TAX CRIMES
Вестник Северо-Кавказского федерального университета, 2022 The article discusses the methodology of the planning stages of investigation of tax crimes. Special attention is given to planning content for initial, subsequent and final phase of the investigation.
Dmitry Svashenko
doaj
Suicide by Democracy: An Obituary for America and the World 2nd Edition [PDF]
, 2019 Among the millions of pages of print and web pages and incessant chat and chatter on TV and blogs and speeches, there is a notable absence of a short clear honest, accurate, sane, intelligent summary of the catastrophe that is destroying America and the ...
Starks, Michael
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Behavior Change Projects in Zoological Collections: Application of the Behavior Change Wheel
Zoo Biology, EarlyView.Projects identified from zoo websites and their initial categorization. ABSTRACT Human behavior change is needed to stop the triple planetary crisis. Zoos reach millions of people every year and there is evidence available that people do change their behavior because of zoo led interventions.
Isabel Brinkley +3 more
wiley +1 more source
Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core +2 more sources
Collaborating in future states—Contextual instability, paradigmatic remaking, and public policy
Australian Journal of Public Administration, EarlyView.Abstract Collaboration is ubiquitous in public policy life, with its presence and profile determined by prevailing governance conditions. Commitments to globalisation and marketisation in the latter part of the 20th century marked the onset of an era defined by collaboration, between and across tiers and spheres of government, with non‐state actors ...
Helen Sullivan
wiley +1 more source
A tax penalty as a punishment? Legal aspects of the concurrence of tax and criminal sanctions
Financial Law ReviewTax crime in the Czech Republic has become increasingly important in recent years. This article focuses on an unintended consequence of tax crime, namely the issue of double jeopardy.
Tereza Svobodová, Michal Radvan
doaj +1 more source
Evasion of taxes and other levies in sport
Zbornik Radova Pravnog Fakulteta u Splitu, 2012 In this paper, the authors have investigated the tax liability of sport clubs and athletes and their criminal liability for evasion of taxes and other levies. The first presented is specificity of the tax system in the sport with concretized calculations
Lucija Sokanović +2 more
doaj
Federal White Collar Sentencing in the United States: A Work in Progress [PDF]
, 2012 At first blush, it seems odd for an American contributor to an international conference on sentencing to focus on high end federal white collar sentencing. After all, federal cases make up a relatively small part of the U.S.
Richman, Daniel
core +3 more sources
The Multilevel Implications of a Sinn Féin Government in Ireland
The Political Quarterly, Volume 96, Issue 1, Page 173-179, January/March 2025.Abstract The electoral growth of Sinn Féin on both sides of the Irish border has generated much political and academic attention in recent years. The party could form part of the government in Dublin for the first time at the next Irish general election, though that outcome is far from certain.
Conor J. Kelly
wiley +1 more source
Enforcement of regulation, informal labor and firm performance [PDF]
, 2006 This paper investigates how enforcement of labor regulation affects the firm’s use of informal labor and firm performance. Using firm level data on informal employment and firm performance, and administrative data on enforcement of regulation at the ...
Almeida, R., Carneiro, P.
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