Law and the organizational aspects of combating tax crime in Slovak Republic
Non-payment of tax and social insurance premiums, hindering activities of tax authorities. Infringement of regulations concerning security controls for the labelling of goods. Institutions authorised to combat tax crime in the republic of Slovakia.
Подобные документы
Cyber crime is a crime in which generally offenders of crimes are generally hidden. Basic liability in cyber crime is established through the principle of neighbourhood established from the case of Donoghue V. Stevenson. Responsibility for cyber crime.
презентация, добавлен 16.12.2016Research of international experience in coordinating the action of law enforcement agencies in modern international law. The actual implementation by states of joint and agreed activities aimed at combating transnational and domestic organized crime.
статья, добавлен 21.11.2022Application of the constitutional act on the security of the Czech Republic. Act on the protection of public health. Pandemic act. Measures of general nature or legal regulation. The possibility of emergency legislation issued by the executive power.
статья, добавлен 12.11.2023Providing food for hard-to-reach areas of the Yakut Arctic. Survey of the municipal authorities of the Arctic regions of the Republic of Sakha (Yakutia) on the issue of "northern delivery". Normative-legal and organizational support of food security.
статья, добавлен 14.06.2023Control of water use relations along with the Water Code of the Republic of Azerbaijan, civil legislation, legislative acts on sanitary and epidemiological well-being and other legislative acts. Analysis of the Criminal Code of the Azerbaijan Republic.
статья, добавлен 01.01.2023Criminological analysis of the elements of combating crime in the field of illegal drug trafficking mechanism as a complex system of legal response of law enforcement agencies to criminal phenomena, characterized by an complex of interrelated elements.
статья, добавлен 06.08.2023- 32. Countering the Use of Leading Sectors of Digital Economy by Organized Crime: European Experience
Coverage of European experience in preventing and combating organized crime in the digital economy based on the analysis of novelties of modern legislation. The digital economy and its action as an accelerator of innovation, and economic growth.
статья, добавлен 11.09.2020 Development of the digital economy and increasing confidence in the authorities in Ukraine. To meet the material and social needs of the population. Strengthening the fight against corruption and organized crime, improving anti-corruption legislation.
статья, добавлен 31.01.2024Determination of the essence and features of the organizational and legal model of the activity of the German police in combating smuggling. Functions of the Federal Police. Support of official relations between German police authorities and justice.
статья, добавлен 16.01.2024The purpose is to find out how legal protection against Roleplayer who is a victim of crime on Facebook social media. The analysis of legislative policy on the protection of victims of cyberbullying based on the use of empirical research results.
статья, добавлен 09.07.2023Investigation of complicity as important institutions of criminal law, known under the laws of all countries of the world. The intentional joint participation of two or more persons in the commission of an intentional crime as complicity in a crime.
статья, добавлен 10.10.2021Minimizing, eliminating, overcoming undesirable behaviors for society - one of the most important tasks of state power. Punishment and prevention - the methods of the social control system over crime. Directions of modern criminal policy of Ukraine.
статья, добавлен 04.11.2021Study of indicators and trends of crime in Ukraine during the war period and the impact of the war period of 2022 on the criminal justice system of Ukraine. Prevalence and justification of crimes committed with the use of firearms and explosives.
статья, добавлен 05.03.2023Analysis of procedural aspects of seizure, recording and analysis of electronic traces of crime. Statistical data regarding persons convicted under Articles 361-363-1 of the Codex of Ukraine were analyzed. The history of formation is considered.
статья, добавлен 04.09.2022A conception of the systemic-structural definition of Lithuanian executive authorities. Analysis of legal acts on the basis of which the system of power may be determined. The status of the President of the Republic with regard to the executive power.
статья, добавлен 27.03.2016It is possible to commit a crime of provocation, what is the subjective attitude of the provocateur to the provoked offense. The presence of the provocateur's direct intent to bring the provoked crime to an end. Provocateur as an executor or accomplice.
статья, добавлен 13.08.2023Crime analysis as an measure that provides a range of methods and measures to understand the essence of the relationship between the suspect, the criminal activity and the circumstances that contributed to it. Its use during pre-trial investigation.
статья, добавлен 06.08.2023The analysis of costs, losses and damages incurred by individuals, the state and the society as a result of the crime. Definition of structural elements that make up the "price of the crime": costs of the state, society, legal entity and individuals.
статья, добавлен 14.10.2018Analysis of certain aspects of the functioning of the national system of pension insurance in the context of the social standards of the modern development of the society. Working of a comprehensive and aggregated standard of social pension insurance.
статья, добавлен 27.08.2016Theoretical approaches to the issue of crime prevention, specific features of social structure as the factors determining the choice of this or that criminological strategy. The principles of the criminological policy and steps of their implementation.
статья, добавлен 21.07.2021Corruption as a threat to national security. The ineffectiveness of the state's efforts to combat corruption. The presence of a shadow economy, social stratification, the ideology of universal venality. Directions for combating the corruption system.
статья, добавлен 27.03.2022The role of the arms trade in the growth and spread of crime in Africa. Proliferation and ready availability of Small Arms and Light Weapons on the continent is contributing in no small measure to political, economic and social insecurity in Africa.
статья, добавлен 15.04.2021Aspects of women's representation in the activities of state bodies in Ukraine and the Kyrgyz Republic. Theoretical and practical opinions, expert assessments on this issue. The problem of reforming legislation and the foundations of social relations.
статья, добавлен 09.08.2022Analysis of the main international documents on the protection of children's rights and freedoms. Description of the main tasks assigned to the police to ensure them according to Hungarian law. Features of the activities of crime prevention units.
статья, добавлен 26.08.2022Explore the difficulties of developing the most effective ways to prevent economic crime. Analysis of recommendations based on the experience of criminological theories in Spain for the development of the effective measures to prevent economic crime.
статья, добавлен 16.07.2021