Results 251 to 260 of about 399,254 (303)
Campbell Title Registrations to Date-September 2025, and Discontinued Protocols. [PDF]
Campbell Syst Reveuropepmc +1 more source
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2023
The textbook, based on the current legislation and materials of investigative and judicial practice, reveals the specifics of taxation, gives criminal-legal, criminal-procedural and criminalistic characteristics of tax crimes provided for in Articles 198, 199, 199.1, 199.2 of the Criminal Code of the Russian Federation, examines the specifics of ...
Elena Bykova +5 more
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The textbook, based on the current legislation and materials of investigative and judicial practice, reveals the specifics of taxation, gives criminal-legal, criminal-procedural and criminalistic characteristics of tax crimes provided for in Articles 198, 199, 199.1, 199.2 of the Criminal Code of the Russian Federation, examines the specifics of ...
Elena Bykova +5 more
openaire +1 more source
Review of Law & Economics, 2008
This article studies the effects of income taxation on enforcement of business regulations. The key result is that income taxation makes it less socially costly to enforce the law and therefore allows the attainment of a higher level of deterrence.
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This article studies the effects of income taxation on enforcement of business regulations. The key result is that income taxation makes it less socially costly to enforce the law and therefore allows the attainment of a higher level of deterrence.
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Taxing guns vs. taxing crime: An application of the “market for offenses model” [PDF]
Journal of Policy Modeling, 2010 The interaction between offenders and potential victims has so far received relatively little attention in the literature on the economics of crime. The main objective of this paper is twofold: to extend the "market for offenses model" to deal with both "product" and "factor" markets, and to apply it to the case where guns are used for crime commission
Isaac Ehrlich, Tetsuya Saito
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Journal of Money Laundering Control, 1997
Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
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Illegally acquired gains are taxable, according to the judge‐made law of common law countries. Revenue codes are surprisingly silent on the subject. For a short while, though, things were different in the USA. Congress received its legislative power to tax ‘incomes from whatever source derived’ with the passage of the 16th amendment in 1913.
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SSRN Electronic Journal, 2013
This is the 2013 01 edition of the Federal Tax Crimes book that I started many years ago for use in a Tax Fraud and Money Laundering course at the University of Houston Law School. With some colleagues, we substantially revised that earlier version into a separately targeted book, titled Tax Crimes published by LEXIS-NEXIS.
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This is the 2013 01 edition of the Federal Tax Crimes book that I started many years ago for use in a Tax Fraud and Money Laundering course at the University of Houston Law School. With some colleagues, we substantially revised that earlier version into a separately targeted book, titled Tax Crimes published by LEXIS-NEXIS.
openaire +1 more source
Journal of Financial Crime, 2000
Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
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Organised crime groups, in particular drug traffickers, generate considerable amounts of money from their criminal activities. Over the last two decades jurisdictions around the world have therefore put in place confiscation and forfeiture legislation designed to remove such criminal gains.
openaire +1 more source