Results 221 to 228 of about 1,055 (228)

The Role of Sanctions and other Factors in Tackling International Tax Fraud

Common Law World Review, 2013
exaly  

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

Journal of Money Laundering Control, 2005
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  

Ne bis in idem and Tax Offences: How Belgium Adapted its Legislation to the Recent Case Law of the ECtHR and the CJEU

Eucrim – the European Criminal Law Associations Forum
exaly  

Ne Bis in Idemand Tax Offences in EU Law and ECHR Law

2016
exaly  

Tax crimes and predicate offence-related money laundering

openaire   +1 more source

Criminal tax offences in the Czech timber trade: A judicial practice analysis

Journal of Forest Science
exaly