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Books on the topic 'Fraudă fiscală'

Author: Grafiati
Published: 4 June 2025
Last updated: 15 July 2025

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1

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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2

Delrue, Geert. Fraude fiscale. Maklu, 2007.

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3

Guy, Gest, ed. Droit fiscal international. Presses universitaires de France, 1985.

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4

Tixier, Gilbert. Droit fiscal international. Presses universitaires de France, 1986.

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5

Cahali, Yussef Said. Fraudes contra credores: Fraude contra credores, fraude à execução, ação revocatória falencial, fraude à execução fiscal, fraude à execução penal. Editora Revista dos Tribunais, 1989.

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6

Ollero, Gabriel Casado. Fraude y evasión fiscal. Editorial Investigaciones Jurid́icas S.A., 2002.

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7

Gonçalves, Laureano. Direito penal fiscal: Evasão e fraude fiscal. VidaEconómica, 2013.

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8

Neuer, Jean-Jacques. Fraude fiscale internationale et répression. Presses universitaires de France, 1986.

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9

López, José Manuel Castillo. El fraude fiscal en España. Editorial Comares, 1994.

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10

Sánchez, Juan Carlos Gómez. Política, corrupción y fraude fiscal. Lehmann Editores, 2003.

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11

Costea, Ioana Maria. Combaterea evaziunii fiscale și frauda comunitară. C.H. Beck, 2010.

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12

Loîc, Cadiet, and Neveu Erik 1952-, eds. Regards sur la fraude fiscale: Études. Economica, 1986.

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13

Wieringen, Han van. Fraude, FIOD en rechtsbescherming. Kluwer, 1986.

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14

A, Wisselink M. Het zwarte circuit: Fiscale, sociale en economische aspecten. H.E. Stenfert Kroese, 1986.

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15

II Università di Napoli. Facolta di studi politici e per l'alta formazione europea e mediterranea "Jean Monnet.", ed. Frode fiscale e falso in bilancio. Edizioni scientifiche italiane, 2006.

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16

Morselli, Bruno. Fraudes, techniques et répression dans le monde: Les méthodes des chasseurs de fraudes et des fraudeurs, la fraude informatique et sa répression pénale, paradis fiscaux et enfers bancaires, l'ingénierie fiscale, blanchiment. Office international de librairie, 1990.

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17

Campo, Miguel Gil del. La nueva ley de prevención del fraude fiscal. CISS, 2007.

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18

Isalino, João. Evasão e fraude fiscal em Angola: Factores dereminantes. Mayamba Editora, 2013.

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19

Legrand, Gérard. La responsabilité fiscale des dirigeants d'entreprise. Litec, 2003.

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20

Ontario. Assemblée législative. Comité permanent des finances et des affaires économiques. Rapport sur l'économie clandestine en Ontario, 1993-1994. Assemblée législative de l'Ontario, 1994.

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21

Luis María Juan José Peña. Declaraciones juradas: Historia reales del fraude fiscal en la Argentina. Osmar Daniel Buyatti, 2003.

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22

Cárceles, Beatriz. Fraude y administración fiscal en Castilla: La Comisión de Millones (1632-1658) : poder fiscal y privilegio jurídico-político. Banco de España, Servicio de Estudios, 1994.

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23

Washington (State). Dept. of Labor and Industries., ed. Labor and Industries workers compensation fraud report: Fiscal year 2000. State of Washington, Dept. of Labor and Industries, 2000.

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24

Cárceles, Beatríz. Fraude y desobediencia fiscal en la corona de Castilla (1621-1700). Junta de Castilla y León, 2000.

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25

Baretta, Gilciane Allen. Os crimes fiscais e previdenciários: A extinção de punibilidade. Mandamentos Editora, 2004.

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26

Seminário, Sonegação Fraudes e. Evasão Fiscal (1997-1998 Porto Alegre Rio Grande do Sul Brazil etc ). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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27

Seminário Sonegação, Fraudes e Evasão Fiscal (1997-1998 Porto Alegre, Brazil, etc.). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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28

Seminário Sonegação, Fraudes e Evasão Fiscal (1997-1998 Porto Alegre, Brazil, etc.). Sonegação, fraudes e evasão fiscal: Seminários : Ciclo de estudos. Associação Nacional dos Fiscais de Contribuições Previdenciárias, 1997.

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29

United States. Government Accountability Office. Health care fraud and abuse control program: Results of review of annual reports for fiscal years 2002 and 2003 : report to Congressional Committees. U.S. Government Accountability Office, 2005.

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30

Giles, David E. A. Taxes and the Canadian underground economy. Canadian Tax Foundation = L'Association canadienne d'études fiscales, 2002.

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31

Cárceles, Beatriz. Reforma y fraude fiscal en el reinado de Carlos II: La sala de millones, 1658-1700. Banco de España, Servicio de Estudios, 1995.

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32

Office, General Accounting. [Waste, fraud, and abuse under the State and Local Fiscal Assistance Act of 1972]. The Office, 1992.

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33

Division, United States General Accounting Office Human Resources. Waste, fraud, and abuse under the State and Local Fiscal Assistance Act of 1972. The Office, 1993.

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34

Badoua, Lucette Myriam. Le phénomène de la fraude fiscale: Éléments constitutifs et pratique en République populaire du Bénin. République populaire du Benin, Université nationale du Benin, Faculté des sciences juridiques économiques et politiques, 1987.

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35

Trade, Canada Dept of Foreign Affairs and International. Taxation : convention between the Government of Canada and the Government of Ukraine for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and on capital, Kiev, March 4, 1996, in force April 29, 1997 =: Impôts : convention entre le gouvernement du Canada et le gouvernement de l'Ukraine en vue d'éviter les doubles impositions et de prévenir l'évasion fiscale en matière d'impôts sur le revenu et sur la fortune, Kiev, le 4 mars 1996, en vigueur le 29 avril 1997. Minister of Public Works and Government Services Canada = Ministre des travaux publics et services gouvernementaux Canada, 1998.

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36

Barahona, Mauricio Weibel. Ni orden ni patria: La trama secreta del "Pacogate" : el mayor fraude fiscal en la historia de Chile. Aguilar, 2018.

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37

Martins, António Carvalho. Simulação: Na lei geral tributária e pressuposto do tributo : em contexto de fraude, evasão e planeamento fiscal. Coimbra Editora, 2006.

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38

González, Clemente Checa. Ley de medidas para la prevención del fraude fiscal: [Ley 36/2006, de 29 de noviembre]. Thomson/Aranzadi, 2007.

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39

J, Boyle Patrick, Nitikman Joel A, Fraser Milner Casgrain (Firm), and CCH Canadian Limited, eds. The essential GAAR manual: Policies, principles and procedures. CCH Canadian Ltd., 2006.

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40

Innes, William I. The essential GAAR manual: Policies, principles and procedures. CCH Canadian, 2006.

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41

Fraude fiscale. République du Mali, Union démocratique du peuple malien, Bureau exécutif central, Commission économique, 1989.

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42

BORINSKY, MARIANO H. Fraude Fiscal. DIDOT, 2014.

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43

Fraude fiscal. Fondo de Cultura Economica, 2000.

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44

Gallud, Salvador Ruiz, and Enrique Giménez Reyna. El fraude fiscal en España. Aranzadi, 2018.

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45

Ces riches qui ne paient pas d'impôts. Méridien, 2004.

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46

Corruption, fraude, évasion fiscale et croissance. Harmattan, 2009.

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47

Blanchiment de capitaux et fraude fiscale. Harmattan, 2011.

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48

Medidas contra el fraude fiscal internacional. Ediuno, 2017.

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49

Prevención del fraude y amnistía fiscal. Lex Nova, 2012.

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50

Medidas contra el fraude fiscal internacional. Ediuno, 2017.

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