DMCA. Copyrighted Work that you can Claim.
Base have 223 081 books.
Search: 


📙 Criminal justice and taxation by Alldridge, Peter — epub download


The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. One mechanism to ensure compliance is the use of the criminal justice system. The announcement in 2013 by the then Director of Read more...

Abstract: The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. One mechanism to ensure compliance is the use of the criminal justice system. The announcement in 2013 by the then Director of Public Prosecutions, Keir Starmer, of a policy of increasing rates of prosecution for tax evasion raised squarely the issue of whether increased involvement of criminal law and criminal justice in tax evasion would be justifiable or not. The relationship between tax evasion and the proceeds of crime is taking on increasing importance: treating the 'proceeds of criminal tax evasion' as falling within the 'proceeds of crime' regime inevitably expands the scope of both. In this book, Peter Alldridge considers the development of the offences and the relationship between tax evasion offences and other criminal offences; the relevant rules of evidence; prosecution structures, decision-making processes, and alternatives to prosecution. 0Specific topics include offshore evasion and the relationship of tax evasion with other crimes and aspects of the criminal justice system. A topical and lively discussion of a heated debate

About book:

About file:

  • File size: 1 783 731
  • Format: pdf


Security code:
Download button

Similar books results


American Criminal Justice Policy: An Evaluation Approach to Increasing Accountability and Effectiveness
American Criminal Justice Policy: An Evaluation Approach to Increasing Accountability and Effectiveness download pdf by Daniel P. Mears

American Criminal Justice Policy examines many of the most prominent criminal justice policies on the American landscape and finds that they fall well short of achieving the accountability and effectiveness that policymakers have advocated and that the pu...

American Criminal Justice Policy: An Evaluation Approach to Increasing Accountability and Effectiveness
American Criminal Justice Policy: An Evaluation Approach to Increasing Accountability and Effectiveness free pdf by Daniel P. Mears

American Criminal Justice Policy examines many of the most prominent criminal justice policies on the American landscape and finds that they fall well short of achieving the accountability and effectiveness that policymakers have advocated and that the pu...

Automated Fingerprint Identification Systems
Automated Fingerprint Identification Systems download pdf by Peter Komarinski Master of Arts Criminal Justice

An easy-to-understand synopsis of identification systems, presenting in simple language the process of fingerprint identification, from the initial capture of a set of finger images, to the production of a Rapsheet. No other single work exists which revie...

From Nuremberg to The Hague: The Future of International Criminal Justice
From Nuremberg to The Hague: The Future of International Criminal Justice epub download by Philippe Sands

This collection is based on a lecture series organized jointly by Matrix Chambers and the Wiener Library in London between April and June 2002. Leading experts present papers examining the evolution of international criminal justice from its origins at Nu...

Search and Destroy: African-American Males in the Criminal Justice System
Search and Destroy: African-American Males in the Criminal Justice System epub download by Jerome G. Miller

The war on drugs, begun in the Reagan Administration and presently continuing unabated, has resulted in an explosion in the American prison population. Whether a desired effect of the war or not, this increase has been accounted for by a severely disprop...

Children and young people in custody: Managing the Risk (Researching Criminal Justice Series)
Children and young people in custody: Managing the Risk (Researching Criminal Justice Series) free download by Maggie Blyth, Robert Newman, Chris Wright

Over the last decade, the reformed youth justice system has seen increases in the numbers of children and young people in custody, a sharp rise in indeterminate sentences and the continuing deaths of young prisoners. The largest proportion of funding in y...

International Criminal Justice: Critical Perspectives and New Challenges
International Criminal Justice: Critical Perspectives and New Challenges download pdf by Robert F. Schopp (auth.), George Andreopoulos, Rosemary Barberet, James P. Levine (eds.)

In recent years, justice-related issues have figured prominently on the international agenda. This expansion of the justice space is a product of a growing demand for accountability in world politics. Whether the issue is addressing heinous crimes such as...

The Colombian Criminal Justice in Crisis: Fear and Distrust
The Colombian Criminal Justice in Crisis: Fear and Distrust epub download by Elvira Maria Restrepo

Most people believe that criminal justice in Colombia is rife with impunity and corruption. Elvira Mar?a Restrepo delves beneath such beliefs to reveal a system driven at a fundamental level by fear and distrust from outside the system itself. With the pr...

Applying Psychology to Criminal Justice
Applying Psychology to Criminal Justice free download by David Carson, Rebecca Milne, Francis Pakes, Karen Shalev, Andrea Shawyer

Few things should go together better than psychology and law - and few things are getting together less successfully. Edited by four psychologists and a lawyer, and drawing on contributions from Europe, the USA and Australia, Applying Psychology to Crimin...

Zeit im Management: Reflexionen zu einer Theorie temporalisierter Unternehmenssteuerung
Zeit im Management: Reflexionen zu einer Theorie temporalisierter Unternehmenssteuerung free download by Christian Noss (auth.)

Es ist noch nicht sehr lange her, da haben vergleichende Studien erstaunliche Ge­ schwindingkeitsdifferenzen in industriellen Kernprozessen zwischen Unternehmen wirtschaftlicher Großräume (z.B. zwischen Deutschland und Japan) registriert. Die Zeit und die...

Die Gruppendiskussion in der Marktforschung: Grundlagen — Moderation — Auswertung Ein Praxisleitfaden
Die Gruppendiskussion in der Marktforschung: Grundlagen — Moderation — Auswertung Ein Praxisleitfaden free download by Ingo Dammer, Frank Szymkowiak (auth.)

Dipl.-Psych. Ingo Dammer ist einer der Geschäftsführer der Kölner Akademie für Markt- und Medienpsychologie. Dipl.-Psych. Frank Szymkowiak ist Unit-Leiter im Rheingold-Institut für qualitative Markt- und Medienanalysen Köln....

Die programmierte Medizin
Die programmierte Medizin free download by Gerald Wagner (auth.)

Gerald Wagner ist wissenschaftlicher Mitarbeiter am Institut für Soziologie der Freien Universität Berlin....

Jugend und Wohnen: Wohnsituation und Lebenslage junger Erwachsener in der Stadt
Jugend und Wohnen: Wohnsituation und Lebenslage junger Erwachsener in der Stadt pdf free by Daniel Rieser (auth.)

InhaltI. Einleitung: Fragestellung und Methode - Theorien der sozialen Plazierung und Individualisierung / II. Essen: Metropole des Ruhrgebiets oder Krisenregion: Stadtentwicklung und Wohnbedingungen bis 1945 - Stadtentwicklung und Wohnbedingungen nach 19...

Mythen der Deutschen: Deutsche Befindlichkeiten zwischen Geschichten und Geschichte
Mythen der Deutschen: Deutsche Befindlichkeiten zwischen Geschichten und Geschichte free epub by Wolfgang Frindte, Harald Pätzolt (auth.), Prof. Dr. Wolfgang Frindte, Dr. Harald Pätzolt (eds.)

In diesem ersten Teil versammeln sich Beiträge, denen gemeinsam ist, daß sie sich direkt mit sozialwissenschaftlichen Mythenkonzepten auseinander­ setzen und sie begrifflich wie methodisch bereichern. Herfried Münklers Vorüberlegungen zu einer Theorie pol...

Intermediare Strukturen in Ostdeutschland
Intermediare Strukturen in Ostdeutschland download pdf by Ute Schmidt (auth.), Oskar Niedermayer (eds.)

Schillerpromenade 27 12049 Berlin EIN HAUS IN EUROPA

Friedensengel im Kampfanzug?: Zu Theorie und Praxis militarischer UN-Einsatze
Friedensengel im Kampfanzug?: Zu Theorie und Praxis militarischer UN-Einsatze free download by Mauritz S. Mortensen (auth.), Georg-Maria Meyer (eds.)

Friedens- und Unterstützungseinsätze werden in Zukunft zu den allgemeinen Aufgaben fur die amerikanischen Streitkräfte gehören. ; die damit verbundenen Belastungen sind nicht mit denen herkömmlicher Kampfeinsätze identisch. Die hier vorgestellte kurze Ana...

Fernsehen als Objekt und Moment sozialen Wandels: Faktoren und Folgen der aktuellen Veränderungen des Fernsehens
Fernsehen als Objekt und Moment sozialen Wandels: Faktoren und Folgen der aktuellen Veränderungen des Fernsehens download pdf by Heribert Schatz (auth.), Prof. Dr. Heribert Schatz (eds.)

Professor Dr. Heribert Schatz ist Lehrstuhlinhaber für Politikwissenschaft und Massenkommunikation an der Gerhard Mercator-Universität-GH Duisburg und Geschäftsführender Direktor des Rhein-Ruhr-Instituts für Sozialforschung und Politikberatung e.V. (RISP)...

Economics of Rivalry, Conflict and Cooperation
Economics of Rivalry, Conflict and Cooperation pdf free by Partha Gangopadhyay

This book offers an extensive and original study of the dynamics of rivalry, evolution of costly and violent conflicts, and potential cooperation among powerful players. It unravels the special features of the global socio-economic system that can make it...