Search engine for discovering works of Art, research articles, and books related to Art and Culture
Javascript must be enabled to continue!
Investigation of tax crimes
View through CrossRef
The textbook, based on the current legislation and materials of investigative and judicial practice, reveals the specifics of taxation, gives criminal-legal, criminal-procedural and criminalistic characteristics of tax crimes provided for in Articles 198, 199, 199.1, 199.2 of the Criminal Code of the Russian Federation, examines the specifics of checking reports on the commission of this group of encroachments, the initial and subsequent stages of the investigation.
Meets the requirements of the federal state educational standards of higher education of the latest generation.
For undergraduate, specialist, master's students, students, postgraduates and adjuncts, teachers of law schools and faculties, practitioners of investigative bodies and law enforcement bodies, as well as for a wide range of people interested in the investigation of tax crimes.
INFRA-M Academic Publishing LLC.
Title: Investigation of tax crimes
Description:
The textbook, based on the current legislation and materials of investigative and judicial practice, reveals the specifics of taxation, gives criminal-legal, criminal-procedural and criminalistic characteristics of tax crimes provided for in Articles 198, 199, 199.
1, 199.
2 of the Criminal Code of the Russian Federation, examines the specifics of checking reports on the commission of this group of encroachments, the initial and subsequent stages of the investigation.
Meets the requirements of the federal state educational standards of higher education of the latest generation.
For undergraduate, specialist, master's students, students, postgraduates and adjuncts, teachers of law schools and faculties, practitioners of investigative bodies and law enforcement bodies, as well as for a wide range of people interested in the investigation of tax crimes.
Related Results
George W. Bush, War Criminal?
George W. Bush, War Criminal?
Eminent jurists, professional legal organizations, and human rights monitors in this country and around the world have declared that President George W. Bush may be prosecuted as a...
Taxes and taxation: a workshop
Taxes and taxation: a workshop
The textbook implements a practice-oriented approach to the educational process. In addition to the tests, the workshop presents tasks of various levels of complexity, tasks for fi...
Proving International Crimes
Proving International Crimes
Abstract
Proving International Crimes elucidates how international criminal tribunals have tackled the immense and complex task of proving international crimes such ...
Property Tax Planning
Property Tax Planning
Now in its 17th Edition, this book has been updated to cover the many significant changes to the tax treatment of UK property in recent years.
The book is divided into th...
Atrocities, Massacres, and War Crimes
Atrocities, Massacres, and War Crimes
Both concise and wide-ranging, this encyclopedia covers massacres, atrocities, war crimes, and genocides, including acts of inhumanity on all continents; and serves as a reminder t...
Punishing and Preventing War Crimes
Punishing and Preventing War Crimes
Chapter 7 turns to the question of the punishment and prevention of war crimes. While the bases of legal liability for participation in war crimes are complex, our account of respo...
5. Income tax
5. Income tax
Income tax is an essential part of a lawyer’s knowledge and professional training. Whilst it is not necessary to have knowledge to the extent that a specialist tax lawyer would hav...