Zobrazeno 1 - 10 of 245 pro vyhledávání: '"V. A. Firsov"'
1
Akademický článek
Criminal Responsibility for Legalization (Laundering) of the Money or Other Property Acquired by Other Persons by the Criminal Way as a Result of Evasion of Taxes
Autor: V. V. Firsov
Publikováno v: Евразийская интеграция: экономика, право, политика, Vol 0, Iss 2, Pp 57-61 (2019)
The article is devoted to problems of criminal liability for legalization (laundering) of the money or other property acquired by other persons by the criminal way because of evasion of taxes. Identification and suppression of this illegal activity b
Externí odkaz: https://doaj.org/article/0168023f7e4a4f54b21191419153fab2
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2
Akademický článek
Detection and Neutralization Tax Offenses Operational Employees of Law Enforcement Bodies
Autor: V. V. Firsov
Publikováno v: Евразийская интеграция: экономика, право, политика, Vol 0, Iss 1, Pp 62-66 (2019)
The article deals with the specifics of identifying and neutralizing the facts of tax offenses, which requires special attention from the side of tax and law enforcement agencies and is one of the important policies of each state that respects the ri
Externí odkaz: https://doaj.org/article/f03f8847c17b49708e79d26723a95da1
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3
Akademický článek
Specifics of Implementation of Office Audit Inquiry of Economic Activity by the Staff of Financial and Tax Authorities of the Russian Federation
Autor: V. V. Firsov
Publikováno v: Управленческое консультирование, Vol 0, Iss 2, Pp 16-23 (2019)
The article discusses the specifcs of the implementation of documentary audits of economic activities by employees of fnancial and tax authorities of the Russian Federation, which requires special attention from the entire legal and economic communit
Externí odkaz: https://doaj.org/article/ba6fe44202414a28a7c24988c2ed5a27
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5
Akademický článek
Problems of Classification and the Place of Judicial Tax Examination in Criminal Trial
Autor: V. V. Firsov
Publikováno v: Управленческое консультирование, Vol 0, Iss 3, Pp 8-13 (2018)
In the article judicial tax examination as an independent type of examinations in criminal trial is analyzed. In particular, approaches to classification of judicial tax examinations, features of their appointment, objects and tasks are investigated.
Externí odkaz: https://doaj.org/article/848ab0c926c444ec83327cc509126c47
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