Results 131 to 140 of about 1,610 (273)

UNLAWFULLY OBTAINED EVIDENCE IN THE PROCESS OF DETECTING TAX OFFENCES

STUDIA IURIDICA Cassoviensia
The detection of tax crimes, particularly those related to value-added tax fraud, represents a complex process involving the interaction between tax authorities, the Financial Administration, and criminal justice bodies. In practice, various forms of operational and investigative activities, analytical tools, and information originating from tax ...
openaire   +1 more source

Tax evasion and proceeding of crime

, 2016
Bu tezin, veri tabanı üzerinden yayınlanma izni bulunmamaktadır.Yayınlanma izni olmayan tezlerin basılı kopyalarına üniversite kütüphaneniz aracılığı ile (TÜBESS üzerinden) erişebilirsiniz.Sosyal Bilimler Enstitüsü, Kamu Hukuku Ana Bilim DalıBu ...
Önal, Ahmet Sencer
core  

Do Intoxicated Offenders Deserve Harsher Sentences? Questioning Veritas in Vino

Journal of Social Philosophy, EarlyView.
ABSTRACT Criminal courts increasingly treat intoxication as an aggravating rather than a mitigating factor in sentencing. This shift, seen in Australian law and other jurisdictions, raises the prospect of unjust outcomes. We examine this trend through the lens of desert‐based justifications for punishment, setting aside questions of deterrence and ...
Mary Jean Walker, Daniel B. Cohen
wiley   +1 more source

PROSECUTION AND PUNISHMENT OF THE “DARK CRIME” OFFENCES: THE WHITE-COLLAR CRIMINALS SHOULD KNOW THAT THE COLLAR OF THE PERPETRATOR OF THE OFFENCE IS NOT “WHITE”

Studia Universitatis Moldaviae: Stiinte Sociale, 2014
This paper's subject stems from the desire and need to deal with the wide - spread and grave phenomenon of Dark of Crime offences by law offenders, from a constitutional-legal standpoint.
USM ADMIN
doaj  

A Betrayal in the Family: An Inhibitor or Stimulus for Business Model Innovation?

Journal of Product Innovation Management, EarlyView.
ABSTRACT Academic Summary Business‐focused betrayals perpetrated by family members in managerial and decision‐making positions can devastate family businesses, questioning their assumptions about trust and how they conduct the business. Such betrayals ignite tensions between family and business logics, potentially causing paralysis and protection of ...
Md Imtiaz Mostafiz, Nazha Gali, Farhad Uddin Ahmed, Mathew Hughes   +3 more
wiley   +1 more source

Combatting serious tax non-compliance: Tax fraud and money laundering

, 2016
As illustrated by recent successful prosecutions, pursuing money laundering offences in tax cases can be an effective mechanism to penalise individuals involved in serious tax non-compliance.
Black, Celeste
core  

Employee Fraud and the Statute of Limitations in a Search and Matching Model

The Manchester School, EarlyView.
ABSTRACT This paper integrates employee fraud into a Mortensen‐Pissarides search and matching model to analyze labor market dynamics under imperfect legal enforcement. We introduce a time‐dependent punishment structure where the offender's effective liability is governed by the statute of limitations. We characterize both short‐ and long‐run equilibria,
Mauricio Benegas, José Freire Júnior
wiley   +1 more source

PROBLEMS OF THE LEGAL REGULATION OF ACCOUNTABILITY IN THE FIELD OF TAXES AND FEES

Финансы: теория и практика, 2017
Within the declared perspective the author considered some problematic issues of implementation by offi cials of tax authorities of production on cases of offenses in the fi eld of taxes and fees, for the purpose of development of concrete measures and ...
A. M. Gogolev
doaj  

The implementation and public health impacts of cannabis legalization in Canada: a systematic review. [PDF]

Addiction, 2023
Hall W, Stjepanović D, Dawson D, Leung J.   +3 more
europepmc   +1 more source

Relation of criminal offence of tax evasion and criminal offence of non-payment of withholding tax in Serbian criminal law

, 2011
Države često pribegavaju zaoštravanju krivičnih sankcija prema onima koji neuredno izvršavaju poreske obaveze. Umesto da organizovanije preduzima mere za otklanjanje uzroka poreskog kriminaliteta, Srbija nastoji da problem reši dogradnjom krivičnog ...
Kulić, Mirko, Milošević, Goran
core