- 1. Tax Optimisation
- (HEJ, Volume 9, Issue 2-2022)
- ... companies operating in several states fiscally optimise their business by “choosing and implementing the optimal (economic) solution (out of various possibilities)” . In some cases, tax optimisation takes ...
- Created on 30 September 2022
- 2. Circumvention of Duties and Taxes by Resorting to Non-Resident Companies as Way of Disguising an Act of Fraud
- (HEJ, Volume 4, Issue 1-2016)
- ... full and proper comprehen sion of the phenomenon of tax evasion at community or international level, it is necessary that the theoretical elements broached and detailed at large by the specialized literature ...
- Created on 01 April 2016
- 3. Causes of Tax Evasion and How to Reduce It
- (HEJ, Volume 2, Issue 4-2014)
- ... Pages: 54 : 62 Abstract: The level of taxation is influenced and determined by several factors such as: the performance of the economy at any given time, the effectiveness of financed ...
- Created on 30 December 2014
- 4. Synthesis of the PhD thesis "Anti-money laundering and counter terrorism financing management"
- (HEJ, Volume 1, Issue 1-2013)
- ... a model based on the fuzzy logic which enables the “quantification” of money laundering (illicit financial flows). We initiated this approach assuming that the tax avoidance, as a criminal predicate for ...
- Created on 03 April 2013
