Results 271 to 280 of about 399,254 (303)

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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Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering

Regulation and Governance, 2022
Lucia Rossel, Brigitte Unger, Joras Ferwerda   +2 more
exaly  

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
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Does Tax Evasion Affect Economic Crime?*

Fiscal Studies, 2020
Amedeo Argentiero, Bruno Chiarini, Elisabetta Marzano   +2 more
exaly  

A Study on the Tax Crimes Associated Tax Invoice

Seoul Tax Law Review, 2016
null 양수영, null Changnam AHN
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Cash, Crime and Tax

EC Tax Review, 2015
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TAX CRIMES AND WAYS TO COMBAT THEM

Наука XXI века: актуальные направления развития, 2021
Sabina Ilgarovna Nagieva, Aleksey Vladimirovich Belyakov   +1 more
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Financial crime, corruption and tax evasion: a cross-country investigation

Journal of Money Laundering Control, 2018
Ines Amara, Hichem Khlif
exaly  

Tax Crimes

2012
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