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Dissertations / Theses on the topic 'Income derived from crime'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Singh, Shalona. "The tax consequences of income and expenses arising from illegal activities." Thesis, Rhodes University, 2018. http://hdl.handle.net/10962/59456.

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Income tax in South Africa is levied in terms of the Income Tax Act, 58 of 1962 (the South African Income Tax Act) on taxable income, which by definition, is arrived at by deducting from ''gross income" receipts and accruals that are exempt from tax as well as deductions and allowances provided for in the Act. The South African Income Tax Act provides no guidance with regard to the taxation of income and expenditure from illegal activities. In this mini thesis, case law and legislation is reviewed in an attempt to provide clarity on the tax consequences of income and expenses arising from ille

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2

Oliver, Ashley. "An analysis of options for reform of South Africa’s unilateral income tax exemption of foreign pensions, with an emphasis on the cross-border interaction with pensions derived from the United Kingdom and Germany." Master's thesis, University of Cape Town, 2018. http://hdl.handle.net/11427/29366.

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South Africa, recently reformed the tax policy regarding the taxation a South African resident’s foreign employment income and is in the process of reviewing the tax policy of foreign pensions. The unilateral foreign pension exemption was only meant to be on a temporary basis, but yet uncertainty existed ever since its introduction in 2000 of whether, and for how long, the exemption would be retained that is until 2016. South Africa’s Treasury proposed various reforms to South Africa’s unilateral exemption of foreign employment income in the last two years. The prevalent nexus between the fore

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3

Моніава, В. О. "Фінансовий моніторинг в банках: теорія, методичні інструменти та напрями розвитку". Thesis, 2018. http://dspace.oneu.edu.ua/jspui/handle/123456789/9105.

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Мета дипломної роботи полягає в теоретичному обґрунтуванні організаційно-економічних засад діяльності банків в системі фінансового моніторингу та розробці методичних рекомендацій і пропозицій щодо її вдосконалення.<br>The purpose of the thesis is to provide theoretical substantiation of the organizational and economic bases of banks' activity in the system of financial monitoring and to develop methodological recommendations and proposals for its improvement.

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4

TANG, Chlung-Shu, and 湯瓊淑. "The Research of Income Derived From Professional Practice in Consolidated Income Tax." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/45595885210117637994.

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碩士<br>國立彰化師範大學<br>會計學系企業高階管理<br>93<br>Abstract The methods of tax collection could be divided into direct tax and indirect tax by payment and responsibility. The indirect tax was not an advance tax because payment and responsibility did not belong to the same people. In addition, the indirect tax also did not consider personal income to levy their tax. However, the direct tax was different from the indirect tax. For example, the consolidated income tax was transferred difficulty, decided by personal income, and collected by progressive tax rate that make the direct tax was thought to be a rela

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5

Liu, Hsingchen, and 劉幸珍. "Income Tax System on Gains derived from Securities Transactions." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/60126231270697872441.

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碩士<br>國立交通大學<br>管理學院管理科學學程<br>104<br>To narrow the gap between rich and poor, and maintain social fairness and justice, income tax on gains derived from the securities transactions was completed the legislation. However, the Legislative Yuan stop imposing taxation, so this tax regulation cannot execute thoroughly. To realize the impact of the tax system on the trading volume of the stock market, this study introduce the current tax system, analysis the impact of the trading volume of the stock market, and compare the difference between Taiwan and the other countries. This paper uses the statis

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6

Huang, Min-Che, and 黃敏哲. "The Economic Crime Derived from the National Health Insurance System." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/82295007406038542056.

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碩士<br>國立臺灣海洋大學<br>海洋法律研究所<br>98<br>Abstract The design of thrust of the national health insurance（NHI）system should be under medical care for any people to care, is not so "ill not seek medical treatment," "sick without medical resources", can not lead to "sick and poor, and died," because if so, then , a violation of the broad constitutional "right to life." In the absence of health insurance for my age, no medical insurance, the family, often the envy of the civil insurance of the family. If they are sick, especially the major diseases, rare diseases, cancer, etc., are often huge medical ex

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7

Yi-FanChen and 陳逸帆. "The Income Tax on Gains Derived From The Securities Transactions." Thesis, 2012. http://ndltd.ncl.edu.tw/handle/13574260631368726656.

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碩士<br>國立成功大學<br>法律學系<br>100<br>There was an argument about whether gains from securities transactions should be taxed or not. The answer is “Yes” after the Legislative Yuan passed the amendments of Income Tax Act and Income Basic Tax Law. However, there are still lots of debates about “how”. To answer this question, introducing the regulations in America and Japan is the most commonly used. But the question remained, while the introducing is partial. That is why this thesis focuses on introducing the regulations as completely as possible. This thesis begins with the meaning of “securities”.

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8

Zhang, Wenjie active 2013. "The relationships between crime rate and income inequality : evidence from China." 2013. http://hdl.handle.net/2152/22551.

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The main purpose of this study is to determine if a Bayesian approach can better capture and provide reasonable predictions for the complex linkage between crime and income inequality. In this research, we conduct a model comparison between classical inference and Bayesian inference. The conventional studies on the relationship between crime and income inequality usually employ regression analysis to demonstrate whether these two issues are associated. However, there seems to be lack of use of Bayesian approaches in regard to this matter. Studying the panel data of China from 1993 to 2009, w

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9

Chen, Yi-Jian. "Imprisonment, Income and Crime---- Implications from Automobile Theft Data in Taiwan." 2008. http://www.cetd.com.tw/ec/thesisdetail.aspx?etdun=U0001-2706200813352100.

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10

Grunden, Leslie N. "Household income and cumulative property crime from early adolescence into young adulthood." Thesis, 2010. http://hdl.handle.net/2152/30992.

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The purpose of this research was to investigate the association between gross household income during early adolescence and property crime from early adolescence into young adulthood. A truncated version of recent nationally representative sample---the National Longitudinal Survey of Youth (1997-2006)---was married with a set of sociological and developmental theories to explore these processes. Results from Study I indicate that cumulative property crime did not significantly differ by income but did differ by race and gender; parent-adolescent relationship quality significantly differed by i

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11

HU, HSIAO-FEN, and 胡曉芬. "A study for the individual of the Taiwan Area having income derived from sources in the Mainland Area shall pay income tax thereon together with the income derived from sources in the Taiwan Area." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/6e4qbh.

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碩士<br>國立高雄科技大學<br>會計資訊系<br>107<br>Under the globalization of business operations, employees will be assigned to overseas corporation and receive the salary given by local subsidiary. This salary income is regarded as overseas income and calculated the basic tax in accordance with the Income Basic Tax Act. However, this provision does not include the income of China Mainland. The income derived from sources in China Mainland is subject to the Act Governing Relations between the People of the Taiwan Area and the Mainland Area. It should make a tax return together with the income derived from sou

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12

Liang, Kang-Yi, and 梁康怡. "A Study on the Taxation on the Income Derived From Technology-Import Related Transactions." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/50250736395579968915.

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碩士<br>國立臺灣大學<br>科際整合法律學研究所<br>97<br>The importation of technology not only contributes a lot to the early-stage economic development of Taiwan, but also is a crucial factor for the enterprises to maintain their competence under the age of knowledge-driven economy. Due to the extensive scope of technology and the diversity of technology-importation transactions, the tax issues relating technology-importation transactions are quite complicated and diversified. The relevant tax issues can be summarized into three main aspects: 1) Characterization of the involved income, i.e., the category the inc

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13

Rachlin, Seth. "From Whatever Source Derived: Wealth, National Citizenship, and the Ratification of the Income Tax Amendment." Thesis, 2014. https://doi.org/10.7916/D81J97WT.

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Debate over the meaning, extension, and proper form of national citizenship is central to American history. This dissertation considers a fundamental obligation of citizenship, the payment of taxes. Focusing on the ratification by the states of the 16th Amendment which made possible the taxation of incomes, it shows how new ideas about the mutual obligations of citizens changed the relationship between Americans and their government with profound consequences for the development of the American state in the 20th century. Ideas of national citizenship contributed to an outcome few at the tim

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14

Ju-Yang, Liao, and 廖如陽. "The Study of the Imposition of the Tax on the Income Derived from Cross-Border Services." Thesis, 2003. http://ndltd.ncl.edu.tw/handle/48580700812771715814.

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碩士<br>國立臺灣大學<br>會計學研究所<br>92<br>Provision of “Cross-Border Services” plays an important role in the process of our industry transforming to knowledge-based economy. However, should the payments that obtained as consideration for the services provided outside of our country be attributed to items of “service”, “royalty”, or “other” income? Owing to tax consequences and burden varieties of different items of income, it has long been a dispute between taxing authorities and business taxpayers. Particularly, many cross-border services are performed and completed over Internet in this electronic-ba

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15

Chen, Yi-Hsuan, and 陳怡璇. "A Study on the Nature of Income and the Constitutionality of Income Tax System on Gains derived from Securities Transactions ─ in Comparison with German Law." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/9jg52h.

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碩士<br>國立臺灣大學<br>法律學研究所<br>102<br>Since our nation officially started to impose income tax on gains derived from securities transactions on March 1st, 1973, this specific tax had been suspended and re-imposed multiple times over the past decades. After the government suspended the income tax on gains derived from securities transactions on January 1st, 1990 and raised the tax rate of securities transactions to 0.6&;#8240;, investors opposed to the idea of re-imposing income tax on gains derived from securities transactions whenever the government proposed to reinstate this policy. In addition t

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16

Wang, Yu-Li, and 王堉力. "An Empirical Research of the Income Tax of Payments Derived From Non-Resident Enterprises Performing Services outside R.O.C." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/789tan.

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碩士<br>國立臺灣大學<br>法律學研究所<br>104<br>In the trend of the economic globalization, it’s more common to see cross-country transactions. Espically in the rapid development of infomation technology, like telephone, fax and internet, many transactions can cross the physical border easily. There are no more needs to physically presence of both sides to complete a transaction. Take “labor services” for example, in the past, if someone needs non-resident enterprise to perform service, in most cases, the buyer must send some people to foreign contry, or non-resident enterprise send their people to Taiwan. B

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