- 1. The Consequences of Economic-Financial Crime on the Economy
- (HEJ, Volume 11, Issue 1-2024)
- ... It is a type of criminality that crosses cultural, social, linguistic and geographical boundaries, regardless of boundaries or rules. Tax Fraud and Evasion, Customs Fraud, Currency Trafficking, Drug Trafficking, ...
- Created on 30 March 2024
- 2. Vol. 10, Issue 2, 2023 - Hyperion Economic Journal
- (HEJ, Volume 10, Issue 2-2023)
- ... Determinants of Tax Fraud and Tax Evasion Lia Pricope (Sabou), Sorin Nicolae Borlea pp. 45-53 Investment Trends in the Global, European and Romanian Economies in 2022 Suzana Popa ...
- Created on 11 September 2023
- 3. Socio-Demographic and Behavioral Determinants of Tax Fraud and Tax Evasion
- (HEJ, Volume 10, Issue 2-2023)
- ... Oradea, Faculty of Economics, Romania; Pages: 45 : 53 Abstract: The issue of tax fraud and tax evasion is complex. Aspects such as measuring these phenomena, methods of combating ...
- Created on 11 September 2023
- 4. Measures to Reduce Tax Evasion at European Level
- (HEJ, Volume 5, Issue 4-2017)
- ... Abstract: Fraud and tax evasion have a significant cross-border dimension. Member States cannot effectively solve the problem unless they cooperate. Improving administrative cooperation between ...
- Created on 30 December 2017
- 5. Programs for Monitoring Intra-Community Aquisition and Delivery in order to Reduce Tax Evasion
- (HEJ, Volume 5, Issue 3-2017)
- ... Abstract: In recent years, the problems posed by fraud and tax evasion have worsened considerably, becoming a subject of major concern to the European Union and around the world. Billions of ...
- Created on 05 October 2017
- 6. Vol. 4, Issue 1, 2016 - Hyperion Economic Journal
- (HEJ, Volume 4, Issue 1-2016)
- ... pp. 21-28 Circumvention of Duties and Taxes by Resorting to Non-Resident Companies as Way of Disguising an Act of Fraud Geraldina Terezia Vajda pp. 29-36 Social Capital Formation ...
- Created on 01 April 2016
- 7. 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
- 8. 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
- 9. Legal and Illegal Tax Evasion
- (HEJ, Volume 1, Issue 4-2013)
- ... Pages: 71 : 78 Abstract: In the economic and social plan, tax evasion is a reality seen in various forms, such as the keeping of not realistic accounting books; willful destruction ...
- Created on 30 December 2013
