Výsledky vyhledávání - "Tax offences"

Elektronická kniha

The Interconnections between Tax Crime, Organized Crime, and Corruption

Autor: Turksen, U, author, Vozza, D, author, Reger, F, author, Djakovic, A, author

Publikováno v: Tax Crimes and Enforcement in the European Union : Solutions for law, policy and practice, 2023.

Externí odkaz: https://doi.org/10.1093/oso/9780192862341.003.0004

Akademický článek

Същинските данъчни престъпления по НК на РБ – общи положения и проблеми, свързани с правоприлагането / The Real Tax Offenses under the Cirminal Code of the Republic of Bulgaria – General Notes and Issues with regard to the Application of the Law

Autor: Vladimirov, Roumen

Publikováno v: Годишник на департамент „Право” / Yearbook of the Law Department. 7(8):196-208

Externí odkaz: https://www.ceeol.com/search/article-detail?id=837225

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Akademický článek

Zwalczanie zorganizowanej przestępczości podatkowej z wykorzystaniem konstrukcji idealnego zbiegu czynów karalnych / Combating Organized Tax Crime with the Use of Ideal Concurrence of Unlawful Acts

Autor: Sawicki, Janusz

Publikováno v: Radca Prawny. Zeszyty Naukowe / Attorney-at-Law. Law Review. (2):153-180

Externí odkaz: https://www.ceeol.com/search/article-detail?id=778365

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Akademický článek

La sentenza A e B c. Norvegia della Corte di Strasburgo ridimensiona la portata del principio ne bis in idem

Autor: Gaia Calafiore

Publikováno v: European Papers, Vol 2017 2, Iss 1, Pp 243-250 (2017)

(Series Information) European Papers - A Journal on Law and Integration, 2017 2(1), 243-250 | European Forum Insight of 18 April 2017 | (Table of Contents) I. Introduzione. - II. La pregressa giurisprudenza della Corte europea sul criterio della suff

Externí odkaz: https://doaj.org/article/efcb029638224082a4aaa937377eb697

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Akademický článek

CIRCUMSTANCES INCITING TO COMMISSION OF TAX OFFENCES AND CRIMES

Autor: R. V. Bobrinev

Publikováno v: Вестник Кемеровского государственного университета, Vol 0, Iss 2-5, Pp 256-263 (2015)

The paper attempts to substantiate the feasibility of an integrated study of the causes and conditions for the commission of tax offences and crimes on the basis of theoretical scientific views on the nature and sources of tax torts and considering t

Externí odkaz: https://doaj.org/article/62539658a746489cafa7c293356012be

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Akademický článek

KILKA SŁÓW O SPOSOBIE ROZUMIENIA POJĘCIA SPRAWIEDLIWOŚCI NA GRUNCIE PRAWA KARNEGO SKARBOWEGO / A FEW WORDS ON THE PERCEPTION OF JUSTICE IN THE CONTEXT OF PENAL FISCAL LAW

Autor: Czichy, Krzysztof

Publikováno v: Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej / Scientific Journal of Bielsko-Biała School of Finance and Law. (2):15-27

Externí odkaz: https://www.ceeol.com/search/article-detail?id=464037

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Akademický článek

Terörizmin Finansmanıyla Mücadelede Vergilendirme ve Terör İlişkisi / The Nexus Between Taxation and Terrorism in Counter-Terrorism Financing

Autor: GEDİZ ORAL, Burcu

Publikováno v: Celal Bayar Üniversitesi Sosyal Bilimler Dergisi / Celal Bayar University Journal of Social Sciences. 14(04):341-358

Externí odkaz: https://www.ceeol.com/search/article-detail?id=684968

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Akademický článek

A FEW WORDS ON THE PERCEPTION OF JUSTICE IN THE CONTEXT OF PENAL FISCAL LAW

Autor: Krzysztof Czichy

Publikováno v: Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, Vol 20, Iss 2, Pp 15-27 (2016)

In the context of penal fiscal law there has been a discussion over a proper reaction to a fiscal tort. This is even more important in connection with the increase of the number of criminal offences, particularly in terms of tax offences and the decr

Externí odkaz: https://doaj.org/article/ae3fcf27bda841cf8d90708938b4f4c9

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