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List of publications on a keyword: «concealment»

  • SOME PROBLEMS OF QUALIFICATION OF CONCEALMENT OF FUNDS OR PROPERTY FROM COLLECTION OF TAX ARREARS

    Proceeding
    Law, Economics and Management
    Authors:
    Irina G. Perelomova, Egor V. Glushkov
    Work direction:
    Актуальные вопросы юриспруденции
    Abstract:
    The article deals with the problems of determining the end of the concealment of funds or property of an organization or individual entrepreneur from the collection of tax arrears. The authors explore various positions of doctrine and law enforcement practice.
    Keywords:
    crime, concealment, money, property, tax arrears, recovery
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