Results 261 to 270 of about 49,934 (287)

Housing benefit and Council Tax benefit fraud offences: who should really be investigating?

, 2007
Woolsgrove, Kim M.
openalex   +1 more source

Religion and Scots law: Key findings [PDF]

Brown, Callum, Green, Thomas, Mair, Jane
core  

The Offence of Smuggling and the Offence of Tax Evasion

, 2011
Dragos Bujoreanu
openalex   +1 more source

Amortização de ágio gerado em operação societária e crime tributário = Amortisation of goodwill from corporate operations and tax offences

Heloisa Estellita
openalex   +1 more source

Some of the next articles are maybe not open access.

Related searches:

Tax Offence of Failure To Pay VAT

International VAT Monitor, 2015
Due 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

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 ...
openaire   +1 more source

Tax Offences in Cross-Border Transactions. Issues of Identifying Valid Tax Liabilities

Zakon, 2023
Determining valid tax liabilities is an approach developed by law enforcement practices, according to which, even if a tax offence is identified, the state treasury should receive tax only in the amount determined by the legislature. Above this amount, the arrears are not a tax, but a sanction that is not established by law. But if in recent years this
openaire   +1 more source

FEATURES OF THE FİGHT AGAİNST TAX OFFENCES İN THE EUROPEAN UNİON

SCIENTIFIC WORK, 2021
Every 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 ...
openaire   +1 more source

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

Journal of Money Laundering Control, 2004
Lists the most important statutes relating to tax in the Republic of Slovenia since the country became independent in 1991; only those are included which include sanctions for violation of their regulations. Discusses the penalties, which are fines; how people are deprived of any financial advantage they have gained as a result of tax violation; bodies
openaire   +1 more source