| Articolul precedent |
| Articolul urmator |
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| Ultima descărcare din IBN: 2024-03-10 21:01 |
| Căutarea după subiecte similare conform CZU |
| 343.359.2 (63) |
| Offences against the state (1061) |
 SM ISO690:2012ARMEANIC, Alexandru, NASTAS, Andrei. Eludarea legislaţiei fiscale cu efecte internaţionale. In: Securitatea națională a Republicii Moldova: provocări și tendințe, 14 mai 2022, Chişinău. Chișinău, Republica Moldova: Institutul naţional de informaţii şi securitate „Bogdan, întemeietorul Moldovei”, 2022, pp. 207-212. DOI: https://doi.org/10.5281/zenodo.6837053 |
| EXPORT metadate: Google Scholar Crossref CERIF DataCite Dublin Core |
| Securitatea națională a Republicii Moldova: provocări și tendințe 2022 | ||||||
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Conferința "Securitatea națională a Republicii Moldova: provocări și tendințe" Chişinău, Moldova, 14 mai 2022 | ||||||
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| DOI:https://doi.org/10.5281/zenodo.6837053 | ||||||
| CZU: 343.359.2 | ||||||
| Pag. 207-212 | ||||||
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The evasion of tax legislation with international effects is based on three components: the phenomenon of money laundering; the phenomenon of tax evasion and the phenomenon of evasion through tax havens (Off Shor Zones). The phenomenon of money laundering, ie the legalization of financial means obtained through illegal means, appeared with organized crime and the shadow economy. The genesis of tax evasion is inextricably linked to the state and its emergence and have evolved with economic and social development, and evasion of obligations has been, is and remains a daily concern of those who are going to pay them. Tax havens offer opportunities for offshore companies to minimize tax obligations. |
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| Cuvinte-cheie crime, money laundering, tax evasion, tax havens, organized crime, tax liability, tax revenue minimization, tax evasion |
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