LAWIN

Search results for: “Tax offence/”

  • Industrial Counterfeiting

    Hierarchical Display of Industrial counterfeiting Production, Technology And Research > Research and intellectual property > Intellectual property > Industrial propertyTrade > Trade policy > Commercial lawTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeLaw > […]

  • Economic Offence

    Hierarchical Display of Economic offence Law > Criminal law > OffenceBusiness And Competition > Business organisation > Business activity > Liquidation > BankruptcyTrade > Trade policy > Trade policy > Trade regulations > Illicit tradeProduction, Technology And Research > Research […]

  • Money Laundering

    Money Laundering in International Trade Meaning of Money Laundering, according to the Dictionary of International Trade (Global Negotiator): The process whereby criminal seek to "wash" illicit funds (generally garnered from international terrorism or drug dealing). By moving funds […]

  • Fight Against Crime

    Hierarchical Display of Fight against crime Social Questions > Social affairs > Social policySocial Questions > Social affairs > Social problem > CrimeLaw > Criminal law > Offence > Drug trafficLaw > Criminal law > Offence > Economic offence Fight against crime Concept of Fight […]

  • Fight Against Crime

    Hierarchical Display of Fight against crime Social Questions > Social affairs > Social policySocial Questions > Social affairs > Social problem > CrimeLaw > Criminal law > Offence > Drug trafficLaw > Criminal law > Offence > Economic offence Fight against crime Concept of Fight […]

  • Operating Result

    Hierarchical Display of Operating result Business And Competition > Accounting > Accounting Operating result Concept of Operating result See the dictionary definition of Operating result. Characteristics of Operating result [rtbs name=”xxx-xxx”] Resources Translation of Operating result […]

  • Illicit Trade

    Hierarchical Display of Illicit trade Trade > Trade policy > Trade policy > Trade regulationsTrade > Distributive trades > Distributive trades > Retail trade > Pet shopSocial Questions > Social affairs > Social life > Bio-ethics > Trade in organsInternational Relations > Defence > […]

  • Illicit Trade

    Hierarchical Display of Illicit trade Trade > Trade policy > Trade policy > Trade regulationsTrade > Distributive trades > Distributive trades > Retail trade > Pet shopSocial Questions > Social affairs > Social life > Bio-ethics > Trade in organsInternational Relations > Defence > […]

  • A Dictionary of Law Enforcement

    A Dictionary of Law Enforcement A Dictionary of Law Enforcement is “the only dictionary available -according to Oxford University Press, its publisher- that focuses on United Kingdom (British) law enforcement terms. This legal resource contains over 3,400 legal terms, covering many United Kingdom and European Union institutions.” Most of the entries in “A Dictionary of…

  • A Dictionary of Law Enforcement

    A Dictionary of Law Enforcement A Dictionary of Law Enforcement is “the only dictionary available -according to Oxford University Press, its publisher- that focuses on United Kingdom (British) law enforcement terms. This legal resource contains over 3,400 legal terms, covering many United Kingdom and European Union institutions.” Most of the entries in “A Dictionary of…