Results 261 to 270 of about 399,254 (303)

Professional crime in the tax sphere

Вестник Московской академии Следственного комитета Российской Федерации, 2023
В статье проанализировано влияние цифровизации экономики, банковской, налоговой и финансово-хозяйственной сфер деятельности на формирование профессиональной преступности в налоговой сфере. Выявлены признаки современной налоговой профессиональной преступности, факторы, способствующие формированию профессиональной преступности в налоговой сфере ...
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EXPERIENCE WITH TAX CRIMES IN FRANCE

Scientific Bulletin: finance, banking, investment., 2022
The article considers the tax legislation of France aimed at combating tax crimes. The author’s research conducted in relation to tax violations in France shows interest in the selected study. The fight against tax crimes is of great importance for the economy of any state, including the positive experience of foreign countries.
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Brownfields, Crime, and Tax Increment Financing

The American Review of Public Administration, 2006
When the determinants of property value include a central city—a location in which private businesses are often reluctant to invest—property values are no longer a simple function of land and demand features but are also influenced by health and welfare issues such as neighborhood crime and environmental contamination.
Deborah A. Carroll, Robert J. Eger
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Fighting Crime with Taxes: How Opportunity Zones Impacted Crime in Chicago

2023
While there are many approaches to combat crime in Chicago, most strategies focus on policing, whether that is through an increased police presence or community-centered policing tactics. But there are other viable, unconventional approaches to reduce crime, such as educational reforms, mental health services, and economic development programs. In this
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Tax haven implications in financial crime [PDF]

Social Economic Debates, 2015
The term "tax haven" is often incorrectly used to describe a country because from this point of view, we should use the term "financial secrecy jurisdiction". A certain degree of financial and banking secrecy is characteristic of all states, almost all states requiring a certain level of protection for banking and commercial information.
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Essays on Crime and Tax Evasion

2010
This dissertation consists of three essays addressing two issues related to crime and tax evasion. The first essay investigates the relationship between property and violent crime with law enforcement expenditures. The second essay examines the market structure in transition economies and the effects on firm-level tax evasion.
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The Conseil in Tax Crimes and Tax Demerits in Turkish Tax Law

2013
Ceza kanunlarında yapılan değişikliklerin ardından, VUK’un da dâhil olduğu ceza hükmü içeren diğer özel kanunlar, yenilenmelere paralel değişim süreci içine girdi. Bu kapsamda, vergisel idari düzeni ve kamu düzenini koruma beklentisi içinde vergi politikasının tamamlayıcısı olan suç ve ceza siyaseti, vergi kabahati ve vergi suçu ayırımını ...
NARTER, Recep, SARICAOĞLU, Ercan
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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.
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On ensuring tax security and combatting tax crimes

Law and State, 2021
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The “New Fiscal Criminology”: State-Level Changes in Crime Rates and the Structure of Tax Systems

Justice Quarterly, 2022
Sylwia J Piatkowska, Steven F Messner, Eric P Baumer   +2 more
exaly