Results 21 to 30 of about 5,769 (255)
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
Deconstructing the Dimensions of Tax Crimes
, 2023 Abstract This chapter introduces the complexity of tax crimes in Europe. It discusses different national legal definitions and policy approaches to tax and tax crime in line with resources and institutional settings of prosecution. Tax crimes raised concern in all jurisdictions while also having an international dimension.
U Turksen +3 more
openaire +1 more source
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
American Journal of Community Psychology, EarlyView.Abstract Mixed evidence for the influence of structural and social factors on adolescent substance use behaviors exists across the rural–urban continuum. Therefore, this study explores how adolescent perceptions of structural and social community risk factors are associated with lifetime and past 30‐day use of alcohol, marijuana, cigarettes, and ...
Melissa Pearman Fenton +4 more
wiley +1 more source
THE CRIMINAL LIABILITY OF CORPORATE TAXPAYER IN THE PERSPECTIVE OF TAX LAW REFORM IN INDONESIA
Mimbar Hukum, 2017 The raise of tax evasion by corporation has been detrimental of state revenue, so it is required to ascertain the persona in crime and formulation of in absentia investigation of the corporate taxpayer crime in Indonesia.
Henry Dianto Pardamean Sinaga
doaj +1 more source
Tax Fraud Reduction Using Analytics in an East European Country
Axioms, 2023 Tax authorities face the challenge of effectively identifying companies that avoid paying taxes, which is not unique to European Union countries. Limited resources often constrain tax administrators, who traditionally rely on time-consuming and labour ...
Tomas Ruzgas +5 more
doaj +1 more source
Australia's Migration Strategy: An Effective Response to Migrant Worker Exploitation?
Australian Journal of Social Issues, EarlyView.ABSTRACT A series of publicised migrant worker injuries and deaths has drawn attention to the issue of migrant worker exploitation (MWE) in Australia. In response, the Australian Government has included ‘Tackling Worker Exploitation’ as a key area of its Migration Strategy which it introduced in 2023. However, it is unclear how effective the Strategy’s
Evelyn Dowling, Alexandra Ridgway
wiley +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
Australian Journal of Social Issues, EarlyView.ABSTRACT In Australia, governments fund Community Legal Centres (CLCs) as part of the legal assistance sector (LAS) to meet the ‘legal needs’ of people experiencing disadvantage who cannot afford private legal services. Persistent unmet demand for CLCs is well‐documented. As artificial intelligence (AI) is increasingly used in private legal practice to
Catherine Hastings +2 more
wiley +1 more source