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Revealing the boon and bane of South Africa's disaster management legislation during COVID-19. [PDF]
Nemakonde LD, Kunguma O.
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Using the Welsh Index of Multiple Deprivation in research: estimating the effect of excluding domains on a routine health data study. [PDF]
Mohammed S +8 more
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Are Tax Evasion Offences Predicate Offences for Money‐Laundering Offences?
Journal of Money Laundering Control, 2001The 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 ...
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Tax Offence of Failure To Pay VAT
International VAT Monitor, 2015Due to the persisting economic crisis, companies and other VAT registered persons increasingly struggle to cope with VAT payment deadlines and may fail to pay their VAT debt within the set deadlines. This failure, in certain circumstances, can be punished by Italian criminal tax law.
P. Harteveld, A. Scotto d’Abusco
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