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
Analysis 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 27.08.2016The 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 14.10.2018Theoretical 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 21.07.2021The 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 26.08.2022Corruption 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 27.03.2022Focused on selected shortcomings of the Slovak civil law, which the amendment either failed to remove or itself created. Analysis of the consequences of double regulation of contract law in the civil code of Slovakia and the commercial code of Slovakia.
статья, добавлен 10.03.2021Explore 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- 60. Countering the use of leading sectors of digital economy by organized crime: European experience
Highlightes of the European experience of preventing and countering organized crime in the digital economy. The tools, methods and experience to combat the criminal misuse of encryption and anonymity methods. Use of the cyber tools to investigate.
статья, добавлен 19.05.2021 Integration of Ukraine into the European Community. Reducing the unemployment rate, providing social protection of the population. Humanization of the crime prevention system. Reducing of property thefts by minors. Recording the of investigative actions.
статья, добавлен 22.01.2024Understanding the mechanism of crime as a structural element of the subject of criminology. Connections with its other categories, with forensic characterization of crimes. Main sources of forensically significant information about its participants.
статья, добавлен 21.06.2022Legal regulation of crime prevention in Ukraine and Great Britain. Responsibility of the police for ensuring effective activities at the local level. Functions of operational police units that are responsible for solving various tasks on the ground.
статья, добавлен 10.11.2021The main stages and directions of the legislative development of criminal proceedings and evidence after the formation of the Slovak Republic. Analysis of evidence and means of proof. Legal regulation of the use of information and technical means.
статья, добавлен 17.05.2022Ensuring the national economic security of Ukraine. Assessment of the consequences of the institutionalization of corruption relations and the formation of informal destructive institutions. The fight against lobbyism, clannishness and corruption.
статья, добавлен 31.08.2022Defining police activity as a specific state-authority activity of the National Police of Ukraine, regulated at the level of legislation, aimed at ensuring public safety and order, protection of human rights and freedoms, as well as combating crime.
статья, добавлен 22.01.2024Consideration of the problems of economic crime in the world and Ukraine. Implementation of police measures to combat with illegal manifestations in the economy. Investigation, counteraction and prevention of cybercrimes. Strengthening financial control.
статья, добавлен 04.09.2024The essence and structural elements of the international crime prevention mechanism in the conditions of martial law in Ukraine. Methods of crime prevention in the conditions of the development of Ukrainian statehood and the military invasion of Russia.
статья, добавлен 12.05.2024Formation of a scientific definition of the concept of an object of special crime prevention and the formation of its system. Disclosure of their meaning. Preventive work with victims. The grounds for the implementation of special crime prevention.
статья, добавлен 04.01.2021Principles of formation of sources of social protection of man as the most controversial issues in scientific literature. Creating an effective legislative framework in this area. Stages of the creation of the European social security system in Ukraine.
статья, добавлен 13.10.2018Сontent of criminal law protection of property in Ukraine and some countries. The direct monetary gains from crime vary with opportunities for crime, individual’s criminal skill and the secondary market for stolen goods. Becker model and its extensions.
статья, добавлен 28.08.2016The modernization of the system for the prevention of crime and the protection of the rights of underaged persons in criminal proceedings. Giving priority to educational and social measures over punitive measures with forced isolation from society.
статья, добавлен 27.08.2022The study of the need to unite the efforts of states aimed at combating crime in the field of human trafficking. Programs providing for the fight against human trafficking in international and national legal acts, Conventions of the Council of Europe.
статья, добавлен 16.04.2023The criminalistics teaching on the crime mechanism studies nature, essence and content of the functional side of criminal activity, patterns of interaction of participants of a criminal event with each other and with the surrounding material situation.
статья, добавлен 23.09.2021In the conditions of the growing role of information in all spheres of social life and large-scale use of cyberspace, which has no borders, constantly transforms and creates many advantages for attackers who quickly adapt their criminal activities.
статья, добавлен 15.04.2024