Tax Crimes and Enforcement in the European Union is popular PDF and ePub book, written by Umut Turksen in 2023-01-12, it is a fantastic choice for those who relish reading online the Law genre. Let's immerse ourselves in this engaging Law book by exploring the summary and details provided below. Remember, Tax Crimes and Enforcement in the European Union can be Read Online from any device for your convenience.

Tax Crimes and Enforcement in the European Union Book PDF Summary

This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.

Detail Book of Tax Crimes and Enforcement in the European Union PDF

Tax Crimes and Enforcement in the European Union
  • Author : Umut Turksen
  • Release : 12 January 2023
  • Publisher : Oxford University Press
  • ISBN : 9780192676504
  • Genre : Law
  • Total Page : 385 pages
  • Language : English
  • PDF File Size : 12,5 Mb

If you're still pondering over how to secure a PDF or EPUB version of the book Tax Crimes and Enforcement in the European Union by Umut Turksen, don't worry! All you have to do is click the 'Get Book' buttons below to kick off your Download or Read Online journey. Just a friendly reminder: we don't upload or host the files ourselves.

Get Book

Tax Crimes and Enforcement in the European Union

Tax Crimes and Enforcement in the European Union Author : Umut Turksen,Donato Vozza,Reinhard Kreissl,Fanou Rasmouki
Publisher : Oxford University Press
File Size : 45,7 Mb
Get Book
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. I...

Economic and Financial Crime

Economic and Financial Crime Author : Monica Violeta Achim,Sorin Nicolae Borlea
Publisher : Springer Nature
File Size : 13,9 Mb
Get Book
This book deals with the widespread economic and financial crime issues of corruption, the shadow ec...

Research Handbook on Money Laundering

Research Handbook on Money Laundering Author : Brigitte Unger,Daan van der Linde
Publisher : Edward Elgar Publishing
File Size : 14,7 Mb
Get Book
Although the practice of disguising the illicit origins of money dates back thousands of years, the ...

Taxing Crime

Taxing Crime Author : Jean-Pierre Brun,Ana Gomez,Rita Julien,Joy Ndubai,Siddesh Rao,Yara Soto
Publisher : World Bank Publications
File Size : 51,6 Mb
Get Book
Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crime...

Market Manipulation and Insider Trading

Market Manipulation and Insider Trading Author : Ester Herlin-Karnell,Nicholas Ryder
Publisher : Bloomsbury Publishing
File Size : 13,9 Mb
Get Book
The European Union regime for fighting market manipulation and insider trading – commonly referred...

The War on Dirty Money

The War on Dirty Money Author : Nicholas Gilmour,Tristram Hicks
Publisher : Policy Press
File Size : 13,5 Mb
Get Book
Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial sy...