Results 261 to 270 of about 1,610 (273)

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  

Cross-border Investigation of Tax Offences in the EU: Scope of Application and Grounds for Refusal of the European Investigation Order

European Criminal Law Review, 2017
Lorena Bachmaier Winter
exaly  

Tax Penalties and Offences

openaire   +1 more source

‘The taxman cometh: the criminal offences of failure to prevent tax evasion’

Trusts & Trustees, 2017
Tim Corfield, Julia Schaefer
openaire   +1 more source

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  

Penalties and Sanctions for Taxation Offences in Anglo Saxon Countries : Implications for Tax Payer Compliance and Tax Policy

Revenue Law Journal, 2004
exaly  

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

2017
exaly  

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

Common Law World Review, 2013
exaly  

Participatory enforcement in combating economic crimes: Insights from tax offences, money laundering and sanctions evasion

European Law Journal
Katerina Pantazatou, Dimitrios Kafteranis, Francesca Finelli   +2 more
exaly