Results 11 to 20 of about 1,055 (228)
Nauka, bezbednost, policija, 2016 Giving false data exists as a form of criminal offence if the offender submits a tax application which contains false data regarding legally acquired income, on items or other facts that are relevant for determining tax liabilities. This form of criminal offence exists if the offender shows the revenue in smaller amounts comparing to the actual income,
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ACTIVE REPENTANCEIN TERMS OF THE OFFENCE OF TAX EVASION
Selcuk Universitesi Hukuk Fakultesi Dergisi, 2022 With the Law No. 7394 on the Amendments of Treasury-Owned Immovable Property Valuation and the Value Added Tax Law and Article 4 of the Law No. 375 on the Amendments of Certain Other Laws and Decrees and with the paragraphs added to Article 359 of the Tax Procedure Law with the characterization of remission, a new state of active repentance has been ...
ŞİŞMAN, Gülden, SARSIKOĞLU, Şenel
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Tax Offences and Penalties. Notion. Types
Research Papers, 2021 According to the applicable law tax offences are realized via common administrative rules, which prove their affiliation with administrative infringements. The substance of tax offences incorporates objective and subjective aspects. The latter have some specific characteristics.
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Environmental criminal offences - victimless crimes? [PDF]
Temida, 2013 Ecological criminal offences, the most serious forms of harming and threatening of environment or its integral parts, represents a global phenomenon of great social hazard.
Batrićević Ana
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THE PRINCIPLE OF JURISDICTIONAL AUTONOMY OF A COURT ADJUDICATING IN A CRIMINAL FISCAL CASE IN THE JUDICIAL PRACTICE OF ORDINARY AND ADMINISTRATIVE COURTS [PDF]
Probacja, 2022 In cases of fiscal offences and fiscal transgressions, an element of evidence in a case is often a tax decision issued in tax proceedings conducted against a person who acts as a defendant in a penal fiscal proceedings.
Witold Cieśla, Adam Pawlyta
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Peculiarities of preventing offences in the field of taxes and fees
Analytical and Comparative Jurisprudence, 2023 Стаття є дослідженням особливостей профілактики правопорушень у сфері податків і зборів. Зокрема встановлено, що податки та збори відіграють важливу роль у фінансовій системі країни, забезпечуючи фінансові ресурси для здійснення державних функцій, розвитку інфраструктури та соціальних програм.
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An Examination of the Effectiveness of Tax Penalties in Combating Tax Offences in Nigeria
SSRN Electronic JournalTaxation is a critical engine for socio-economic growth and development, serving as a primary revenue source for governments worldwide. However, tax offences, including evasion, avoidance, and non-compliance, significantly frustrate revenue generation efforts.
Dr. Abdullahi Mohammed Kontagora +1 more
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TAX EVASION AND MONEY LAUNDERING AS A SET OF CRIMINAL OFFENCES
Baltic Journal of Legal and Social Sciences, 2021 Article is the author's cooperation project after the coauthor's successful master's defence, by supplementing the study with new knowledge. Based on the assessment of the “MONEYVAL” Committee on the Prevention of Money Laundering and Terrorism Financing of the Council of Europe, Latvia faces and continues to face the risks of money laundering and ...
Nataļja Pašina, Edgars Golts
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Anatomical Sciences Education, EarlyView.Abstract Providing students with a way to honor human body donors during or after an anatomy course has been shown to help provide a sense of closure and comfort to students and, when present, donor families. Gestures of gratitude for donors can also emphasize humanistic values of respect, empathy, and professionalism.
Bobbie J. Leeper +14 more
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Concurrence of Crimes under Ethiopian Law: General Principles vis-à-vis Tax Law
Mizan Law Review, 2023 One or successive act(s) may lead to multiple criminality. According to the principle of unity of guilt and penalty, however, one provision punishes the combination of acts flowing from a single criminal guilt.
Leake Mekonen Tesfay
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