rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Tax crimes and enforcement in the European Union
  name:
    name part: Turksen, Umut
    role:
      role term: Redaktor
  name:
    name part: Vozza, Donato
    role:
      role term: Redaktor
  name:
    name part: Kreissl, Reinhard
    role:
      role term: Redaktor
  name:
    name part: Rasmouki, Fanou
    role:
      role term: Redaktor
  name:
    name part: Oxford University Press
    role:
      role term: Wydawca
  type of resource: text
  genre: bibliography
  origin info:
    place:
      place term: nyu
    place:
      place term: Oxford
    publisher: Oxford University Press
    date issued: 2023
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: remote
    extent: XXV, [3], 353 strony ; tabele, wykresy, schematy.
  table of contents: Turksen, Umut Kreissl, Reinhard Vozza, Donato Rasmouki, Fanou Deconstructing the Dimensions of Tax Crimes (s. 1-13)
  table of contents: Turksen, Umut Abukari, Adam Rasmouki, Fanou Kreissl, Reinhard Bourton, Sam Luecke, Heike Lui, Alison Mahuta, Hadiza Amal Öner, Stephanie Grasso, Costantino MacLennan, Stuart Pasculli, Lorenzo Tax Crimes and Illicit Money Flows in the EUs : Comparison and Key Findings (s. 14–66)
  table of contents: Reger, Franz Turksen, Umut Vozza, Donato Djakovic, Ana Abukari, Adam Rasmouki, Fanou Jacsó, Judit Frendo, Daniel MacGinty, Daniel Paisuots, Peeter The Legal and Institutional Analysis of Tax Crimes from EU and Comparative Perspectives (s. 67–102)
  table of contents: Turksen, Umut Vozza, Donato Reger, Franz Djakovic, Ana The Interconnections between Tax Crime, Organized Crime, and Corruption (s. 103–131)
  table of contents: Turksen, Umut Kreissl, Reinhard Blumenschein, Emanuel Tananau The Role of Human Factors in Tax Compliance and Countering Tax Crimes (s. 132–160)
  table of contents: Turksen, Umut Abukari, Adam Kreissl, Reinhard Public Interest Disclosure and Whistleblower Protection (s. 161–211)
  table of contents: Turksen, Umut Vozza, Donato Abukari, Adam Tax Fraud Investigation Framework (s. 212–256)
  table of contents: Hall, Matthew A Risk Assessment Methodology for Countering Tax Crime in the EU (s. 257–281)
  table of contents: Turksen, Umut Kreissl, Reinhard Rasmouki, Fanou Vozza, Donato Abukari, Adam Conclusion (s. 282–288)
  table of contents: Annex 1. Risk Impact Assessment and Evaluation Scheme (s. 289–290)
  table of contents: Annex 2. Vulnerability Assessment (s. 291–302)
  table of contents: Annex 3. Questions Indicating a Suspicious Behaviour / Transaction / Financial Arrangement (Red Flags) (s. 303–308)
  note: edited by Umut Turksen, Donato Vozza, Reinhard Kreissl, Fanou Rasmouki.
  note: As tax crimes significantly influence the national and international economy and the global financial system, Tax Crimes and Enforcement in the European Union discusses a timely and valuable comparative study of the legal and institutional background of prosecuting tax crimes, analysing legal measures and institutional practices to combat tax crimes on national and EU levels. It presents the findings of the 'New Methods to PRevent, Investigate and Mitigate COrruption and TAX Crimes in the EU' (PROTAX) project. The EU-funded project aims to contribute to the harmonisation of the handling of tax crimes and to improve the exchange of information between different EU member states. Additionally, the project explored the extent to which EU cooperates with global frameworks in fighting crimes, corruption, and whistle-blower protection in correlation to tax crimes. The book also contributes to the development of an advanced European Security Model. 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.
  note: Bibliografia - s. 309-335. Indeks.
  subject:
    name:
      name part: Unia Europejska (UE) / European Union (EU)
  subject:
    name:
      name part: Organizacja Współpracy Gospodarczej i Rozwoju / Organisation for Economic Co-operation and Development (OECD)
  subject:
    topic: Zagadnienia prawa karnego Unii Europejskiej
  identifier: 9780192862341
  identifier: 9780191953408
  identifier: https://doi.org/10.1093/oso/9780192862341.001.0001
  record info:
    record content source: MiAaPQ
    record creation date: 230429
    record change date: 20250813001840.0
    record identifier: 9913251968205606