Results 141 to 150 of about 2,248 (157)

Devise an effective strategy for addressing tax crimes

2021
exaly  

RATIO OF THE GUILT OF A TAX OFFENCE AND THE GUILT OF A TAX CRIME

HERALD OF THE RUSSIAN LAW ACADEMY, 2020
openaire   +1 more source

Reviewing and criticizing the criminal policy of tax crimes

Pizhūhishnāmah-i Māliyāt, 2020
exaly  

Make tax crimes a predicate offence for money laundering

2021
exaly  

Can “harmonization” antidote tax avoidance and other financial crimes globally?

Journal of Financial Crime, 2018
exaly  

ROLE AND SIGNIFICANCE OF JUDICIAL TAX EXPERTISE IN INVESTIGATION OF TAX CRIMES

Theory and practice of forensic science in modern conditions, 2021
openaire   +1 more source

دور الجزاءات إزاء مواجهة الجرائم الضريبية The role of sanctions in the face of tax crimes

2023
exaly  

How Should One Study Clandestine Activities: Crimes, Tax Fraud, and Other “Dark” Economic Behavior?

2018
Aloys Prinz
exaly  

Tax Crimes Money Laundering and the Professional Adviser

Journal of Money Laundering Control, 2000
exaly  

Crimes related to Tax Invoices under the Punishment of Tax Evaders Act and the issue of Counting Crimes

Seoul Tax Law Review, 2016
openaire   +1 more source