Results 11 to 20 of about 199,700 (303)
Establishing Boundaries to Combat Tax Crimes in Indonesia
LawsEnforcing criminal tax law in Indonesia presents a critical yet challenging task, because of the intricate interplay between tax and criminal law interests.
Dwi Nurferyanto, Yoshi Takahashi
doaj +3 more sources
Does Tax Evasion Affect Economic Crime? [PDF]
SSRN Electronic Journal, 2018 AbstractThis paper examines the effect of tax evasion on criminal activities in Italy. Specifically, we consider three types of crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury.
Argentiero, Amedeo +2 more
openaire +2 more sources
Health disparities in chronic liver disease
Hepatology, EarlyView., 2022 Abstract The syndemic of hazardous alcohol consumption, opioid use, and obesity has led to important changes in liver disease epidemiology that have exacerbated health disparities. Health disparities occur when plausibly avoidable health differences are experienced by socially disadvantaged populations.
Ani Kardashian +3 more
wiley +1 more source
Nuevo Foro Penal, 2015 In the following article we analyze the possibility of the existence of a concurrence of crimes between tax evasion and money laundering in peruvian criminal law. In this respect, in contrast to the opinion that defends the viability of the
Alfredo Alpaca Pérez
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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
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
Tax evasion as an illegal form of tax avoidance [PDF]
Ekonomija: teorija i praksa, 2023 The life of a country and a society, as a whole, is financed from public revenues. Taxes are one, probably the most important, form of public revenue, and every legislator, including ours, regulates in detail the establishment and functioning of the tax ...
Dragojlović Joko, Đuričić Nada
doaj
Tax offenses in legislation Federal Republic of Germany [PDF]
Strani pravni život, 2020 Establishing appropriate measures to protect the fiscal system at the level of EU Member States also includes the protection of the EU financial interests. That protection also means the prescription of tax offenses.
Kostić Jelena Ž., Pavlović Zoran S.
doaj
On Criminalization of Evasion from Payment of Insurance Contributions
Сибирское юридическое обозрение, 2018 In July 2017 Federal Law № 250-FZ amended the Criminal Code of the Russian Federation related to tax evasion, fees and insurance premiums. To clarify the content of these short stories, the author refers to the corresponding provisions of the legislation
N. V. Akhtyrskaya
doaj +1 more source
The Corporate Criminal as Scapegoat [PDF]
, 2015 A corporation is no scapegoat, assures the Department of Justice, because the first priority is to prosecute culpable individuals and not artificial entities.
Garrett, Brandon L.
core +2 more sources