Results 121 to 130 of about 5,557 (157)

Investigation Phase in Tax Evasion Crimes

2021
Vergi kaçakçılık suçları, Vergi Usul Kanunu (VUK) m. 359’da belirtilen suç tiplerinin ihlal edilmesi ile ortaya çıkar. Vergi kaçakçılık suç fiillerinin ortaya çıkması neticesinde yargılama yapılabilmesi, yasa koyucu tarafından bazı şartlara bağlanmıştır. Bu kapsamda VUK m.
openaire   +1 more source

Integrative oncology: Addressing the global challenges of cancer prevention and treatment

Ca-A Cancer Journal for Clinicians, 2022
Jun J Mao,, Msce, Lorenzo Cohen, Karen M Mustian   +2 more
exaly  

On ensuring tax security and combatting tax crimes

Law and State, 2021
openaire   +1 more source

Tax Crimes Inclusion in “Criminal Activity” Definition

2016
The new European Union (EU) Directive 2015/849 includes tax offences in the range of predicate offences that qualify criminal activity, such as to constitute the basis of money laundering, in line with the revised FATF Recommendations. The Directive IV provides that each Member State identify tax offences constituting “criminal activity”.
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Taxing Crime

SSRN Electronic Journal, 2017
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ON TOPICAL ISSUES OF CLASSIFYING SOME CRIMES AS TAX CRIMES

BULLETIN OF THE ACADEMY OF LAW ENFORCEMENT AGENCIES, 2021
N.Sh. Zhempiisov, B.T. Seitov
openaire   +1 more source

A Study on the Tax Crimes Associated Tax Invoice

Seoul Tax Law Review, 2016
null 양수영, null Changnam AHN
openaire   +1 more source

Cash, Crime and Tax

EC Tax Review, 2015
openaire   +1 more source

TAX CRIMES AND WAYS TO COMBAT THEM

Наука XXI века: актуальные направления развития, 2021
Sabina Ilgarovna Nagieva, Aleksey Vladimirovich Belyakov   +1 more
openaire   +1 more source

Obesity and adverse breast cancer risk and outcome: Mechanistic insights and strategies for intervention

Ca-A Cancer Journal for Clinicians, 2017
Cynthia Morata-Tarifa, Joyce M Slingerland   +1 more
exaly