Results 61 to 70 of about 49,934 (287)

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  

The Drug Problem and Organized Crime, Illicit Financial Flows, Corruption and Terrorism [PDF]

, 2017
An estimated quarter of a billion people, or around 5 per cent of the global adult population, used drugs at least once in 2015. Even more worrisome is the fact that about 29.5 million of those drug users, or 0.6 per cent of the global adult population ...

core   +1 more source

Unity and Division in the Public's Policy Preferences After the 2024 General Election

The Political Quarterly, EarlyView.
Abstract To what extent is the British public divided over policy preferences a year on from the 2024 general election? While party system fragmentation may persist, less is known about how voters differ in their underlying policy preferences. Drawing on a large‐scale conjoint survey experiment with over 8,000 British adults, this paper examines which ...
Lotte Hargrave
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

Views of Vidigal: negotiating opportunities and risks in a gentrifying favela in Rio de Janeiro Favela avec vue : négocier opportunités et risques dans un quartier en voie de gentrification à Rio de Janeiro

Journal of the Royal Anthropological Institute, EarlyView.
The contested dynamics of slum gentrification in Rio de Janeiro came into focus during the brief period of relative peace brought by the pacification policy leading up to the 2016 Olympics. In this unprecedented moment, Rio's South Zone favela residents experienced a respite from the daily confrontations with police operations and drug trade violence ...
Angela Torresan
wiley   +1 more source

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  

No egalitarianism in the Wa hills: relative commensuration in kinship, sacrifice, and war Nul égalitarisme dans les hautes terres Wa : commensuration relative dans la parenté, le sacrifice et la guerre

Journal of the Royal Anthropological Institute, EarlyView.
The autonomy of the United Wa State Army of Myanmar today is said to be based on the egalitarianism of Wa communities in the past. The analysis of commensuration in kinship, sacrifice, and war challenges these portrayals of autonomy and egalitarianism.
Hans Steinmüller
wiley   +1 more source

Tax offenses in legislation Federal Republic of Germany [PDF]

Strani pravni život, 2020
Establishing appropriate measures to protect the fiscal system at the level of EU Member States also includes the protection of the EU financial interests. That protection also means the prescription of tax offenses.
Kostić Jelena Ž., Pavlović Zoran S.
doaj  

The Determinant of Money Laundering: Evidence from Italian Regions [PDF]

, 2017
Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
core   +1 more source

From Tobacco to Ultraprocessed Food: How Industry Engineering Fuels the Epidemic of Preventable Disease

The Milbank Quarterly, EarlyView.
Policy Points Ultraprocessed foods (UPFs) are engineered to heighten reward and accelerate delivery of reinforcing ingredients, driving compulsive consumption and disrupting appetite regulation. This is a growing challenge for health policy. UPFs share key engineering strategies adopted from the tobacco industry, such as dose optimization and hedonic ...
ASHLEY N. GEARHARDT, KELLY D. BROWNELL, ALLAN M. BRANDT   +2 more
wiley   +1 more source