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Books on the topic 'Tax-crimes'

Author: Grafiati
Published: 4 June 2021
Last updated: 26 July 2025

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1

Larry, Campagna, ed. Tax crimes. LexisNexis Matthew Bender, 2008.

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2

Townsend, John A. Tax crimes. LexisNexis, 2015.

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3

Bykova, Elena, Natal'ya Vahmyanina, Pavel Vdovcev, Aleksandr Kazakov, Valeriy Karagodin, and Sergey Yashkov. Investigation of tax crimes. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1942596.

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Abstract:
The textbook, based on the current legislation and materials of investigative and judicial practice, reveals the specifics of taxation, gives criminal-legal, criminal-procedural and criminalistic characteristics of tax crimes provided for in Articles 198, 199, 199.1, 199.2 of the Criminal Code of the Russian Federation, examines the specifics of checking reports on the commission of this group of encroachments, the initial and subsequent stages of the investigation.
 Meets the requirements of the federal state educational standards of higher education of the latest generation.
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4

Chang, Po-wŏn. Kugoe ro ppaedollin kŏmŭn ton iyagi yŏgoe t'alse. Samil Inp'omain, 2018.

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5

Kozlov, V. A. Borʹba s prestupnostʹi︠u︡ v sfere ėkonomiki: Uchebnoe posobie. Shchit-M, 2005.

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6

Rubinska, Ramiro M., and Daniel Schurjin Almenar. Derecho penal económico. Marcial Pons, 2010.

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7

L, Kruglikov L., and Russia (Federation) Ministerstvo obrazovanii͡a︡, eds. Nalogovye i inye ėkonomicheskie prestuplenii͡a︡: Sbornik nauchnykh stateĭ. I͡A︡roslavskiĭ gos. universitet im. P.G. Demidova, 2000.

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8

Kozlov, V. A. Protivopravnoe povedene v sfere ėkonomiki: Ugolovno-pravovye, kriminologicheskie i kriminalisticheskie aspekty. I︠U︡rlitinform, 2005.

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9

Markov, A. A., kandidat i͡u︡ridicheskikh nauk. та Russia (Federation), ред. Kommentariĭ k statʹi͡a︡m Ugolovnogo kodeksa Rossiĭskoĭ Federat͡s︡ii po prestuplenii͡a︡m, otnesennym k podsledstvennosti nalogovoĭ polit͡s︡ii. Lex Star, 2000.

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10

Lall, B. R. Financial terrorism: Black money and the Indian elite. Manas Publications, 2010.

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11

Janovsky, Thomas, and Heinz-Bernd Wabnitz. Handbuch des Wirtschafts- und Steuerstrafrechts. 2nd ed. C.H. Beck, 2004.

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12

1944-, Wabnitz Heinz-Bernd, and Janovsky Thomas, eds. Handbuch des Wirtschafts- und Steuerstrafrechts. 3rd ed. C.H. Beck, 2007.

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13

Shadrin, V. V. Revizii͡a po trebovanii͡u pravookhranitelʹnykh organov pri rassledovanii ugolovnykh del. I͡Urlitinform, 2004.

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14

Vervaele, J. A. E. Fraud against the Community: The need for European fraud legislation. Kluwer Law and Taxation Publishers, 1992.

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15

Pinto, Emerson de Lima. A criminalidade econômico-tributária: A (des)ordem da lei e a lei da (des)ordem : por uma (re)legitimação do direito penal do estado democrático de direito. Livraria do Advogado Editora, 2001.

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16

Aronowitz, A. A. Value-added tax fraud in the European Union. WODC, Ministry of Justice, 1996.

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17

Portugal. Legislação penal económica. Vislis Editores, 2002.

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18

Platonova, L. V. OVD proveri︠a︡i︠u︡t nalogoplatelʹshchikov: Organizat︠s︡ionno-pravovye aspekty. Piter, 2005.

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19

Solovʹev, I. N. Provedenie proverok finansovo-khozi︠a︡ĭstvennoĭ dei︠a︡telʹnosti organizat︠s︡iĭ sotrudnikami milit︠s︡ii. Nalogovyĭ vestnik, 2005.

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20

Group, United States Sentencing Commission White Collar Working. White Collar Working Group report. U.S. Sentencing Commission, 1993.

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21

Junior, José Paulo Baltazar. Crimes federais. 7th ed. Livraria do Advogado Editora, 2011.

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22

Junior, José Paulo Baltazar. Crimes federais. Livraria do Advogado Editora, 2006.

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23

Junior, José Paulo Baltazar. Crimes federais. 5th ed. Livraria do Advogado Editora, 2010.

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24

Shailendra, Kumar. It's raining black!: Chronicles of black money, tax havens, and policy response. LexisNexis, 2015.

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25

Zaĭt︠s︡ev, V. A. Pravookhranitelʹnye mekhanizmy obespechenii︠a︡ ėkonomicheskoĭ bezopasnosti, protivodeĭstvii︠a︡ ėkonomicheskim i nalogovym prestuplenii︠a︡m: Sbornik materialov nauchno-prakticheskoĭ konferent︠s︡ii molodykh uchënykh. Akademii︠a︡ ėkonomicheskoĭ bezopasnosti MVD Rossii, 2005.

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26

Efremov, A. F. Aktualʹnye problemy kvalifikat︠s︡ii i rassledovanii︠a︡ prestupleniĭ v sfere ėkonomiki: Materialy Vserossiĭskoĭ nauchno-prakticheskoĭ konferent︠s︡ii, 23-24 mai︠a︡ 2001 goda. Izd-vo Samarskoĭ gos. ėkon. akademii, 2001.

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27

Loginov, E. L. "Oligarkhicheskie" biznes-gruppy: Metody otmyvanii︠a︡ deneg i uklonenii︠a︡ ot uplaty nalogov. Kubanskiĭ sot︠s︡ialʹno-ėkonomicheskiĭ institut, 2004.

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28

Tavares, George. Anotações sobre direito penal tributário, previdenciário e financeiro. Freitas Bastos Editora, 2002.

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29

Larsson, Paul. I lovens grenseland. Pax, 2002.

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30

Larsson, Paul. I lovens grenseland. Pax, 2002.

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31

United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight. Unemployment fraud and abuse: Hearing before the Subcommittee on Oversight and Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003. U.S. G.P.O., 2004.

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32

Almazov, Sergeĭ. Nalogovai︠a︡ polit︠s︡ii︠a︡: Sozdatʹ i deĭstvovatʹ: vospominanii︠a︡ pervogo direktora nalogovoĭ polit︠s︡ii Rossii. Veche, 2000.

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33

Soltaganov, Vi︠a︡cheslav Fedorovich. Nalogovai︠a︡ polit︠s︡ii︠a︡: Vchera, segodni︠a︡, zavtra. Izdatelʹskiĭ Dom "Dashkov i K", 2000.

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34

Ivanov, P. I. Borʹba s nalogovoĭ i korrupt︠s︡ionnoĭ prestupnostʹi︠u︡: Voprosy teorii i praktiki. I︠U︡NITI-DANA, 2011.

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35

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

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36

Ivanov, P. I. Borʹba s nalogovoĭ i korrupt︠s︡ionnoĭ prestupnostʹi︠u︡: Voprosy teorii i praktiki. I︠U︡NITI-DANA, 2011.

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37

Vervaele, J. A. E. 1956- and Klip Andries Huibert 1965-, eds. European cooperation between tax, customs and judicial authorities: The Netherlands, England and Wales, France and Germany. Kluwer Law International, 2002.

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38

Lambert, Thierry. La fin des paradis fiscaux: Actes du colloque organisé le 3 décembre 2010. Montchrestien, 2011.

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39

Carlström, Anna. Organiserat svartarbete i byggbranschen. Brottsförebyggande rådet, 2007.

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40

Mireille, Delmas-Marty, ed. Corpus juris: Portant dispositions pénales pour la protection des intérêts financiers de l'Union européenne = introducing penal provisions for the purpose of the financial interests of the European Union. Economica, 1997.

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41

Miguel, Amando de. España oculta: La economía sumergida. Espasa Calpe, 1988.

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42

Miguel, Amando de. España oculta: La economía sumergida. Espasa-Calpe, 1988.

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43

David, Weisburd, Wheeler Stanton, Waring Elin, and Bode Nancy, eds. Crimes of the middle classes: White-collar offenders in the federal courts. Yale University Press, 1991.

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44

Olsen, Anders Berg. Økonomisk kriminalitet: Avdekking, gransking og forebygging. Universitetsforlaget, 2007.

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45

1950-, Eriksen Morten, ed. Økonomisk kriminalitet: Utvalgte emner fra spesiallovgivningen. Universitetsforlaget, 1990.

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46

Litovka, A. M. Institut nalogovoĭ polit︠s︡ii: Istoricheskiĭ ocherk k 10-letii︠u︡ FSNP Rossii. Finansovai︠a︡ akademii︠a︡ pri Pravitelʹstve RF, 2002.

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47

Böhm, María Laura, and Armando Fernández Steinko. Delincuencia, finanzas y globalización. CIS, Centro de Investigaciones Sociológicas, 2013.

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48

Capello, Pietro. Dolo e colpa nei reati societari, tributari e fallimentari. CEDAM, 2002.

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49

Volkovskiĭ, Vasiliĭ. Borʹba s organizovannoĭ pretupnostʹi︠u︡ v ėkonomicheskoĭ sfere. Russkiĭ biograficheskiĭ in-t, 2000.

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50

Antonio, Aparicio Pérez. Delitos contra la hacienda pública. Universidad de Oviedo, Servicio de Publicaciones, 1990.

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