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Роль налогов в обеспечении национальной безопасности России [PDF]
, 2017 В статье исследуется влияние налоговой системы государства на обеспечение национальной безопасности страны: дается оценка действующей Стратегии национальной безопасности Российской Федерации, рассматриваются аспекты налоговой политики государства ...
Fedotov, D. Yu., Федотов, Д. Ю.
core +1 more source
Pidana Perpajakan dalam Perspektif Hukum Islam
Al-Manahij: Jurnal Kajian Hukum Islam, 2017 In some countries, tax is one of the primary incomes for the states revenues. Countries with high tax often have problems from citizens such as tax avoidance, evasion, manipulation and other efforts to reduce their obligation of tax.
Farkhani Farkhani
doaj +1 more source
Recent Instruments to Address Financial Crime. The Case of Romania [PDF]
Ovidius University Annals: Economic Sciences Series, 2019 In recent years, the financial crime became a matter of major concern in the European Union and at the level of the Organization for Economic Cooperation and Development (OECD).
Oana Maria Neagu
doaj
Detection of tax crimes in the Republic of Serbia [PDF]
Glasnik Advokatske komore VojvodineThe detection of tax crimes in Serbia falls within the jurisdiction of the Tax Administration, and these tasks are carried out by the Tax Police. Its activities are functionally linked to tax audits conducted by tax inspectors, since, in the course of ...
Pisarić Milana
doaj +1 more source
Open Journal of Applied Sciences, 2014 This paper outlines key activity principles of tax crime investigation, describes the present skills as well as qualification requirements which are likely to be imposed in the future. The final part of the paper provides some proposals for the ways to implement the requirements by defining skills improvement opportunities for investigators and ...
openaire +2 more sources
A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian +2 more
core +1 more source
Fiscal Crimes Related to Tax Avoidance
Studia i Materiały Wydziału Zarządzania UW, 2022 Fiscal crimes (tax crimes) penalized in the Fiscal Penal Code constitute a specific area of criminal law, as they lie at the junction between criminal law and tax law. Criminal fiscal law plays a key role in protecting the tax interest of a public-law entity, and more broadly, the financial interest of the state.
openaire +1 more source
Women and Illegal Activities: Gender Differences and Women's Willingness to Comply Over Time [PDF]
, 2006 In recent years the topics of illegal activities such as corruption or tax evasion have attracted a great deal of attention. However, there is still a lack of substantial empirical evidence about the determinants of compliance.
A H Eagly +52 more
core +1 more source
Routine Crime in Exceptional Times: The Impact of the 2002 Winter Olympics on Citizen Demand for Police Services [PDF]
, 2007 Despite their rich theoretical and practical importance, criminologists have paid scant attention to the patterns of crime and the responses to crime during exceptional events.
Alpert +20 more
core +2 more sources
Racism and racial disparities in firearm violence: A scoping review
American Journal of Community Psychology, EarlyView.Abstract Firearm violence (i.e., interpersonal, police firearm violence) disproportionately affects racially minoritized communities. Researchers recently shifted their focus from race to racism to better understand the factors that contribute to racial disparities in firearm violence.
Daniel B. Lee +8 more
wiley +1 more source