Tax Crimes and Enforcement in the European Union addresses the preventative and prosecution challenges of tax crimes, money laundering, and corruption. The book combines legal and social science methods while analysing law in practice, suggesting future solutions for tax law and policies on enforcement in the EU.
Tax Crimes and Enforcement in the European Union addresses the preventative and prosecution challenges of tax crimes, money laundering, and corruption. The book combines legal and social science methods while analysing law in practice, suggesting future solutions for tax law and policies on enforcement in the EU.
Umut Turksen is Professor of Law at Coventry University, where his research interests include financial crime, compliance and risk, and international trade and economic law. He is leader of the PROTAX project, an EU funded project to tackle tax crimes in the EU. Donato Vozza is a Lecturer in Law at Roehampton Law School and an Associate at the Research Centre for Sustainability and Responsible Management. Reinhard Kreissl is Director of the Vienna Centre for Societal Security. Fanou Rasmouki is an independent consultant based in Luxembourg.
Inhaltsangabe
* 1: Deconstructing the dimensions of tax crimes * 2: Tax crimes and illicit money flows in the EU: Comparison and key findings * 3: The legal and institutional analysis of tax crimes from EU and comparative perspective * 4: Interconnections between tax crime, organized crime, and corruption * 5: The role of human factors in tax compliance and countering tax crimes * 6: Public interest disclosure and whistleblower protection * 7: Tax fraud investigation framework * 8: A risk assessment methodology for countering tax crime in the EU
* 1: Deconstructing the dimensions of tax crimes * 2: Tax crimes and illicit money flows in the EU: Comparison and key findings * 3: The legal and institutional analysis of tax crimes from EU and comparative perspective * 4: Interconnections between tax crime, organized crime, and corruption * 5: The role of human factors in tax compliance and countering tax crimes * 6: Public interest disclosure and whistleblower protection * 7: Tax fraud investigation framework * 8: A risk assessment methodology for countering tax crime in the EU
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