Results 241 to 250 of about 1,610 (273)
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 ...
Alldridge, P
exaly +3 more sources
Some of the next articles are maybe not open access.
Related searches:
Related searches:
FEATURES OF THE FİGHT AGAİNST TAX OFFENCES İN THE EUROPEAN UNİON
Scientific Work, 2021Every year, the European Union loses billions of euros of public money due to tax avoidance, tax evasion and tax fraud. As a consequent, Member States suffer significant losses of revenue, as well as a dent to the efficiency their tax systems. Moreover, some EU Member States - notably the Netherlands, Ireland, Belgium, Luxembourg, Malta and Cyprus ...
exaly +2 more sources
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.
Yurika Ishii, Ishii Yurika
exaly +2 more sources
Yurika Ishii, Ishii Yurika
exaly +2 more sources
Offences and Sanctions Under the Nigerian Tax Laws
2019At 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 +1 more
exaly +2 more sources
Tax offences: clogs in the wheel of progress and development of Nigeria as a nation
Nnamdi Azikiwe University Journal of International Law and Jurisprudence, 2018 The jurisprudence of this paper is on the examination of criminality in tax offences and the effects of same on Nigerian as a nation. In doing this, the paper examines what constitute an offence, categories as well as penalty attached there to under the Nigerian Tax Law.
Olokooba, Saka Muhammed +3 more
openaire +3 more sources
Definition and Classification of Tax Offences
2019Saka Muhammed Olokooba +1 more
exaly +2 more sources
Corporate facilitation of tax evasion offences
2018Fisher QC Jonathan, Anita Clifford
exaly +2 more sources
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
openaire +1 more source