Results 221 to 228 of about 1,141 (228)

Tax Penalties and Offences

openaire   +1 more source

The penalisation of tax violations and criminal tax offences in Slovenian law

Journal of Money Laundering Control, 2005
exaly  

Taxpayers’ attitudes towards tax amnesties and compliance in South Africa: an exploratory study

South African Journal of Accounting Research, 2016
Lesley June Stainbank
exaly  

The EU and ECHR Rights of the Defence Principles in Matters of Taxation, Punitive Tax Surcharges and Prosecution of Tax Offences

EC Tax Review, 2017
exaly  

Tax Crimes as Predicate Offences under the EU Sixth Anti-Money Laundering Directive (2018/1673)

2020
exaly  

Tax Evasion: The New UK Corporate Criminal Offences of Failure to Prevent the Criminal Facilitation of Tax Evasion

2017
exaly  

8 Tax Offences

exaly  

Tax crimes and predicate offence-related money laundering

openaire   +1 more source