SELECTED POSSIBILITIES OF IDENTIFYING TAX CRIMESIN THE SLOVAK REPUBLIC

Abstract

The article presents traceability of tax offenses by specialized instruments of internal security system of the Slovak Republic. It presents the functioning and tasks of the Police Financial Intelligence Unit and describes legal basis for the fight against tax crimes.<br/><br/>

Authors and Affiliations

Józef Stieranka, Jacek Dworzecki

Keywords

Related Articles

ROLA POLICJI WOJEWÓDZTWA ŚLĄSKIEGO W KSZTAŁTOWANIU BEZPIECZEŃSTWA WEWNĘTRZNEGO W OKRESIE II RP

Artykuł przedstawia organizacj i funkcjonowanie Policji Województwa lskiego1, formacji o stricte policyjnej proweniencji, która w latach 1922-1939 na terenie autonomii lskiej dbała o bezpieczestwo i porzdek public...

CHANGES OF THE ECONOMIC SITUATION VS. THE STATE OF PUBLIC FINANCES IN POLAND IN 2007-2015

The paper is devoted to the analysis of the impact of changes in the level of economic growth on the volumes deciding about the condition of public finances. The main hypothesis put forward in the paper is the assertion...

SAFETY AND RISK ANALYSIS OF A BANKING FACILITY

From the objective point of view, safety of a banking facility is nothing more than organized opposition against any threats caused by human actions, force of nature as well as shortcomings in the civilization and threat...

Suicide and Internet addiction - psychological perspective

The subject matter of the paper lies on the borderline of two important social problems i.e. Internet addiction and suicide. The problem of suicide is still treated as a social taboo in contemporary world. Those who have...

REMARKS ON THE PARLIAMENTARY BILL FROM 2013 ABOUT THE METROPOLITAN COUNTY AND THE PRESIDENTIAL BILL FROM 2013 ABOUT THE LOCAL GOVERNMENT COOPERATION IN AID OF LOCAL AND REGIONAL DEVELOPMENT AND ABOUT CHANGING SOME OTHER ACTS

The paper discusses the structure, political system and tasks of the local government units as well as legal forms of cooperation within local government units performing public tasks such as local government units agree...

Download PDF file
  • EP ID EP364250
  • DOI -
  • Views 81
  • Downloads 0

How To Cite

Józef Stieranka, Jacek Dworzecki (2015). SELECTED POSSIBILITIES OF IDENTIFYING TAX CRIMESIN THE SLOVAK REPUBLIC. Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 6(1), 160-184. https://www.europub.co.uk/articles/-A-364250