Results 281 to 287 of about 49,934 (287)

RATIO OF THE GUILT OF A TAX OFFENCE AND THE GUILT OF A TAX CRIME

HERALD OF THE RUSSIAN LAW ACADEMY, 2020
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Definition and Classification of Tax Offences

2019
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‘The taxman cometh: the criminal offences of failure to prevent tax evasion’

Trusts & Trustees, 2017
Tim Corfield, Julia Schaefer
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Tax Penalties and Offences

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EVALUATION OF JUDICIAL ATTITUDE TOWARDS TAX OFFENCES AND PENALTIES IN NIGERIA: COMPANY INCOME TAX IN PERSPECTIVE

UDUS Law Journal
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The Åkerberg Fransson Case : Ne bis in idem: Double Procedures for Tax Surcharge and Tax Offences not Possible

2015
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The Anti-Money Laundering Legal Framework and Its Application to Tax Evasion Offences

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