Results 41 to 50 of about 5,557 (157)
CRIMINAL LIABILITY FOR CERTAIN ECONOMIC ACTIVITIES-TAX EVASIOAN [PDF]
Annals of the University of Oradea: Economic Science, 2010 Evasion is equivalent to the offense or crime, and what is civil or criminal depending on the seriousness and rufnesse. Reasons for this phenomenon in Romania is difficult to quantify and are prevented complex and numerous, among them may be mentioned ...
Alexandrina Fodor
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Revista do Direito Público, 2015 This article aims to analyze the phenomenon of corruption and money laundering and how they are being addressed this issue under the Convention on Combating Public Officials Corruption Foreigners in Transactions Organization of International Trade for ...
Notari Bonini Notari +1 more
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Struggles against international tax infringements in international tax law: methods and measures
RUDN Journal of Law, 2011 The author of this article is offer to strengthening international legal base (foundation) of international tax crime sphere by international contracting and by agreement with foreign states, and to create the international tax court and ...
E Ch Murzagaliev
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Tax evasion between fiscal and penalty [PDF]
Annals of the University of Craiova: Economic Sciences Series, 2017 Although in present times a big importance is given to combating and preventing tax evasion, as well as to all tax frauds, there are, however, people who are tax evaders from the point of view of the criminal body, who manage to ease of payment of tax ...
Andreea Mihaela Corîci +1 more
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RESPONSE EXPERT AS THE OBJECT OF THE APPLICATION OF INFORMATION TECHNOLOGIES IN EXAMINATION
Статистика и экономика, 2016 The article deals with urgent problems of formalization justified response expert on the question in recognition of the fact that the possibility of establishing methodologies for the application of automated expert systems (software and hardware ...
Andrey N. Ishchenko, Dmitry V. Dianov
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TAX CRIMES IN THE ITALIAN LEGISLATION
Strani pravni život, 2016 In spite of the fact that tax crimes are offences mala prohibita, rather than mala per se, a social consensus has long existed according to which certain behaviours that harm the state budget should be stipulated by criminal legislation. According to some data, penalties for failure to pay dues to the state existed even in ancient Egypt.
openaire +1 more source
ON METHODS PLANNING STAGES OF INVESTIGATION OF TAX CRIMES
Вестник Северо-Кавказского федерального университета, 2022 The article discusses the methodology of the planning stages of investigation of tax crimes. Special attention is given to planning content for initial, subsequent and final phase of the investigation.
Dmitry Svashenko
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Evasion of taxes and other levies in sport
Zbornik Radova Pravnog Fakulteta u Splitu, 2012 In this paper, the authors have investigated the tax liability of sport clubs and athletes and their criminal liability for evasion of taxes and other levies. The first presented is specificity of the tax system in the sport with concretized calculations
Lucija Sokanović +2 more
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A tax penalty as a punishment? Legal aspects of the concurrence of tax and criminal sanctions
Financial Law ReviewTax crime in the Czech Republic has become increasingly important in recent years. This article focuses on an unintended consequence of tax crime, namely the issue of double jeopardy.
Tereza Svobodová, Michal Radvan
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Aspekti Publìčnogo Upravlìnnâ, 2014 The article analyses directions of perfection of organizational support of prevention and counteraction of corruption in the bodies of State fiscal service of Ukraine.
S. M. Ivasenko
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