Results 41 to 50 of about 1,055 (228)

SPECIAL CONFISCATION IN THE CASE OF THE OFFENCE OF MONEY LAUNDERING OF PROCEEDS FROM TAX EVASION [PDF]

Challenges of the Knowledge Society, 2018
The academic literature and the case-law are concerned with the relationship between the tax evasion offence and the money laundering offence, when the money laundered come from the first offence.
Mihai Adrian HOTCA
doaj  

The birth of an earth being: ‘Rights of nature’ in Brazilian Amazonia and elsewhere Naissance d'un être de la terre : « droits de la nature » en Amazonie brésilienne et ailleurs

Journal of the Royal Anthropological Institute, EarlyView.
In June 2023, the Laje River, located in the traditional territory of the Wari’ Indigenous people in Rondônia, Brazil, was declared a legal entity, an earth being, with rights, following the co‐ordinated action of an indigenous councillor and non‐indigenous activists.
Aparecida Vilaça
wiley   +1 more source

How to use a passenger car correctly according to tax principles [PDF]

Journal of Humanities and Social Sciences Mahasarakham University, 2021
Making decisions about procuring cars for use in business is something that entrepreneurs should have well planned as cars are one of the assets that almost every business needs to use in their operations.
Sirirut Jaensirisak
doaj  

The Carceral Shadow: Criminal Justice as a Determinant of Health and Challenges for Policymakers

The Milbank Quarterly, EarlyView.
Policy Points The criminal justice system functions as a primary social determinant of health in the United States, generating disproportionate physical, psychological, and chronic health burdens on Black communities and other marginalized groups. Policing structural barriers—including qualified immunity, police union contracts, and municipal financing
RASHAWN RAY, KEON GILBERT
wiley   +1 more source

PECULIARITIES OF PROCEDURAL PROCEDURE FOR INITIATING CRIMINAL CASES OF TAX OFFENCES

Bulletin of Udmurt University. Series Economics and Law, 2021
The article analyses the peculiarities of the procedural procedure for initiating criminal cases of tax offences. The initiation of criminal proceedings for these crimes is of a public and legal nature, combining two public interests. The first interest is due to the need to initiate criminal proceedings in connection with the detection of a criminal ...
openaire   +2 more sources

Syphilis and ‘Sons of Empire’: The ‘Prostitute’ and Britain's Fighting Arm in Nineteenth ̵ Century Colonial Punjab

Gender &History, EarlyView.
ABSTRACT The British army in India took great care to provide European troops with facilities for sexual relations while anxiously managing venereal disease. Examining archival evidence, political debates and medical discourse from the nineteenth century, this article examines the colonial military enterprise of regulated prostitution in colonial ...
Sameera Chauhan
wiley   +1 more source

The application of the 'ne bis in idem' related to financial offences in the jurisprudence of the European courts [PDF]

NBP: Nauka, bezbednost, policija, 2020
In the article, the authors analyze the fundamental challenges in the application of the ne bis in idem principle in the practice of the European Court for Human Rights and Court of Justice of the EU and their interpretation of the principle in relation ...
Matić-Bošković Marina, Kostić Jelena
doaj  

ON THE DEFECTS OF LEGAL REGULATION OF THE CONCEPT OF LIABILITY FOR TAX OFFENCES

Proceedings of the Institute of State and Law of the RAS, 2020
The author analyzes the content of interrelated tax norms, administrative and criminal laws, which constitute the concept of liability for tax offences. The analysis makes it possible to identify the elements that cause non-compliance with the foundations of legal liability in criminal proceedings: its inevitability, equality of everyone before the law
openaire   +1 more source

COSMOLOGICAL MARKINGS AND ERASURES: The Political Theology of State‐Led Gentrification and Heritagization

International Journal of Urban and Regional Research, EarlyView.
Abstract This article investigates the symbolic politics of state‐led gentrification and heritagization, focusing on how these processes serve to ‘glorify’ state power. Drawing on Agamben's political theology, Bourdieu's notion of symbolic power and space, and political heritage studies, we argue that the symbolic politics of state glorification can ...
Wouter van Gent, Tular Sudarmadi, Bakti Setiawan   +2 more
wiley   +1 more source

Tax Evasion in Sales Cuts Registered by Electronic Cash Register

Communications, 2015
Tax evasion is a persistent problem of public finances. Sales cuts registered by electronic cash register (hereinafter referred to as "ECR") is part of tax evasion.
Maria Durisova, Beata Holkova, Michal Lekyr   +2 more
doaj   +1 more source