Results 191 to 200 of about 1,055 (228)

CANN2021 survey and registry-linkages cohort on cannabis involvement among Norwegian high school students: design, measures and sample characteristics - cohort profile. [PDF]

BMJ Open
Bretteville-Jensen AL, Burdzovic Andreas J.   +1 more
europepmc   +1 more source

The role of alcohol control policies in the reversal of alcohol consumption levels and resulting attributable harms in China.

Alcohol
Rehm J, Shield K, Hassan AS, Franklin A.
europepmc   +1 more source

Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]

Int J
Ibalanky C, Wilner A.
europepmc   +1 more source

The landscape and level of alcohol policy enforcement in Tanzania. [PDF]

PLOS Glob Public Health
Madundo K, Hudda A, Seekles ML, Mmbaga B, Obasi A.   +4 more
europepmc   +1 more source

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Are Tax Evasion Offences Predicate Offences for Money‐Laundering Offences?

Journal of Money Laundering Control, 2001
The G7 finance ministers, at a meeting in London on 8th May, 1998, called for international action to enhance the capacity of anti‐money‐laundering systems to deal effectively with tax‐related crimes, with a view to achieving the following objectives: the extension of suspicious transaction reporting to money laundering related to tax offences; the ...
exaly   +2 more sources

Tax Offences

Abstract Chapter 8 addresses the legal and practical problems concerning the investigation of tax fraud within the international financial system. It first describes the development and spread of offshore financial centres, with specific focus on bank secrecy practices.
Ishii Yurika
exaly   +2 more sources

Offences and Sanctions Under the Nigerian Tax Laws

2019
At the end of this chapter, readers are expected to i. know different punishments attached to different categories of tax offences in Nigeria.
Saka Muhammed Olokooba, Olokooba Saka Muhammed   +1 more
exaly   +2 more sources