LAWIN

Search results for: “economic-offence/”

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Recycling of Capital

    Hierarchical Display of Recycling of capital Finance > Free movement of capital > Free movement of capital > Capital movement Recycling of capital Concept of Recycling of capital See the dictionary definition of Recycling of capital. Characteristics of Recycling of capital [rtbs […]

  • Financial Market

    Resources See Also Trade Market White Market Financial Market Trade Law Competition Law

  • Social Policy

    Social Policy (in the Human Development Area) In this context, Social Policy means: legislative, institutional, budgetary support to achieve objectives in the field of human welfare, to protect the interests of socially vulnerable layers of such socially important areas as health, education, […]

  • Social Policy

    Social Policy (in the Human Development Area) In this context, Social Policy means: legislative, institutional, budgetary support to achieve objectives in the field of human welfare, to protect the interests of socially vulnerable layers of such socially important areas as health, education, […]

  • Industrial Property

    Summary of Industrial Property Intangible property such as patents and trademarks.(Main Author: William J. Miller) Spanish Translation of industrial property This is the legal translation of English to Spanish in relation to industrial property and / or a definition of this […]

  • 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 > […]

  • 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 > […]

  • Tax Evasion

    Tax evasion is when someone has deliberately misled us about their activities to reduce their tax liability, or have not paid tax that is due. tax evasion is escaping payment by illegal means. This is obviously unlawful and is usually a criminal offence Tax evasion is when a person or a […]

  • 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 […]

  • Counterfeiting

    Introduction to Counterfeiting Counterfeiting, criminal offense of making an imitation of an article with intent to defraud others into accepting it as the genuine item. The term counterfeit is used most frequently to denote imitations of coined money or of the paper currency of a government […]

  • Employment Structure

    Hierarchical Display of Employment structure Employment And Working Conditions > EmploymentEmployment And Working Conditions > Labour market > Labour forceEmployment And Working Conditions > Labour market > Labour market Employment structure Concept of Employment structure See the […]

  • Tax Avoidance

    Tax Avoidance Definition Tax avoidance may be defined as the act of reducing taxation, it is about getting round the law to minimice a tax impact of any operation. Through tax avoidance, a taxpayer takes advantage of all legal opportunities to reduce his or her tax liability. An […]

  • 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 […]

  • Administrative Offence

    Hierarchical Display of Administrative offence Politics > Executive power and public service > Administrative lawLaw > Criminal law > OffenceLaw > Criminal law > Offence > Crime against property > Fraud Administrative offence Concept of Administrative offence See the dictionary […]