Results 11 to 20 of about 399,254 (303)
Health disparities in chronic liver disease
Hepatology, EarlyView., 2022 Abstract The syndemic of hazardous alcohol consumption, opioid use, and obesity has led to important changes in liver disease epidemiology that have exacerbated health disparities. Health disparities occur when plausibly avoidable health differences are experienced by socially disadvantaged populations.
Ani Kardashian +3 more
wiley +1 more source
Corporate Criminal Liability in Tax Crime: an Effort to Optimize State Revenue from The Tax Sector
Jurnal Penelitian Hukum De Jure, 2023 Tax crimes can be committed by taxpayers which include individuals as personal taxpayers and corporate taxpayers as taxable companies. The problem in the enforcement of tax criminal law is the unclear rules regarding corporate criminal liability in tax ...
Yoserwan Yoserwan
doaj +1 more source
SELECTED POSSIBILITIES OF IDENTIFYING TAX CRIMESIN THE SLOVAK REPUBLIC [PDF]
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2015 The article presents traceability of tax offenses by specialized instruments of internal security system of the Slovak Republic. It presents the functioning and tasks of the Police Financial Intelligence Unit and describes legal basis for the fight ...
Józef Stieranka, Jacek Dworzecki
doaj +3 more sources
Nuevo Foro Penal, 2015 In the following article we analyze the possibility of the existence of a concurrence of crimes between tax evasion and money laundering in peruvian criminal law. In this respect, in contrast to the opinion that defends the viability of the
Alfredo Alpaca Pérez
doaj +1 more source
Algorithms of network data analysis in the disclosure of a tax crime scheme
Безопасность информационных технологий, 2022 The paper considers the possibility of using network (graph) analysis tools in the disclosure of a tax crime scheme and the formation of a strategy for its investigation.
Sergey V. Duga +2 more
doaj +1 more source
Struggle against transnational crime: Combating money laundering, tax evasion and regulation of Bitcoin in Serbia [PDF]
Војно дело, 2017 The research presented in this paper refers to the examination of legal and related regulations in the struggle against money laundering, tax evasion and Bitcoin in Serbia, within the framework of the national strategy for combating transnational ...
Đorđević Zoran +3 more
doaj +1 more source
Ceza Hukuku ve Kriminoloji Dergisi, 2022 This study deals with the question of harmonization between tax and criminal proceedings in Turkish law resulting from the condition of “sufficiently close in substance and in time” as applied within the scope of Article 4 of Protocol No. 7 (P7-4) of the
Barış Bahçeci
doaj +1 more source
The Relationship Between Tax Pressure and Economic Crime
CECCAR Business ReviewEconomic crimes such as financial fraud, money laundering and illegal lending are considerably influenced by the tax evasion phenomenon. In the context of Romania, characterized by a vast underground economy and tax evasion, these phenomena contribute ...
Gabriela ANGHEL (CONSTANTIN) +1 more
doaj +2 more sources
OECD’s global principles and EU’s tax crime measures [PDF]
Journal of Financial Crime, 2020 Purpose This paper aims to investigate and provide pathways for leveraging the Organisation for Economic Cooperation and Development (OECD’s) Ten Global Principles (TGPs) for countering tax crimes in the EU. Design/methodology/approach The study is guided by the combination of traditional and innovative research methods drawn from criminal law and ...
Turksen, Umut, Abukari, Adam
openaire +1 more source
The Interconnections between Tax Crime, Organized Crime, and Corruption
, 2023 Abstract This chapter explores the interconnections between tax crime, organized crime, and corruption from phenomenological, conceptual, and legal perspectives to shed light on under-explored phenomena and their impact on the EU institutions and Member States.
U Turksen, D Vozza, F Reger, A Djakovic
openaire +1 more source