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~subject:"THE CRIMINAL LIABILITY"
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Search: subject:"EVASION FROM PAYMENT OF TAXES"
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THE CRIMINAL LIABILITY
EVASION FROM PAYMENT OF TAXES
3
УКЛОНЕНИЕ ОТ УПЛАТЫ НАЛОГОВ
3
criminal business
2
evasion from payment of taxes
2
money-laundering
2
the latent economy
2
"ФИРМЫ-ОДНОДНЕВКИ"
1
EXCITATION OF CRIMINAL CASE
1
LAW-ENFORCEMENT DEPARTMENT
1
MAINTENANCE OF ECONOMIC SAFETY
1
MATERIALS
1
NEW SYSTEM OF THE TAXATION
1
SHORTAGE
1
Shadow economy
1
TAX DEPARTMENT
1
TAX OFFENSES
1
TAX REFORM
1
TAX SYSTEM
1
TAXES
1
THE CORRUPTION DISPLAYS
1
THE FICTITIOUS COMMERCIAL ORGANIZATIONS
1
THE INFORMATION ON A CRIME
1
fight against money-laundering
1
illegal economy
1
integration of money resources
1
investment of money resources
1
legalization of the means acquired in the illegal way
1
manual labour
1
shadow economy
1
stratification of money resources
1
the fiscal method
1
the legal economy
1
the prevention of shadow economy and money-laundering
1
«SHORT-LIVED FIRMS»
1
ВОЗБУЖДЕНИЕ УГОЛОВНОГО ДЕЛА
1
МАТЕРИАЛЫ
1
НАЛОГИ
1
НАЛОГОВАЯ РЕФОРМА
1
НАЛОГОВАЯ СИСТЕМА
1
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ВЛАДИМИРОВИЧ, КОВРИЖКИН ДМИТРИЙ
1
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Бизнес в законе. Экономико-юридический журнал
1
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ПОВОДЫ И ОСНОВАНИЯ ВОЗБУЖДЕНИЯ УГОЛОВНЫХ ДЕЛ О ПРЕСТУПЛЕНИЯХ В СФЕРЕ НАЛОГООБЛАЖЕНИЯ, ОСНОВНЫЕ ПРОБЛЕМЫ...
ВЛАДИМИРОВИЧ, КОВРИЖКИН ДМИТРИЙ
- In:
Бизнес в законе. …
(
2011
)
3
,
pp. 46-48
В статье описывается актуальность темы. Статья раскрывает проблемы возбуждения уголовных дел о преступлениях в сфере налогообложения. Приведены рекомендации...
Persistent link: https://www.econbiz.de/10011223632
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