Home  Journals  Finance and Credit  36(468) - 2011 September

The monitoring methods of committing crimes of international tax

Available online: 5 October 2011

Subject Heading: Taxation

JEL Classification: 

The article provides a classification of international tax crimes, such as: involving the use of preferential tax jurisdictions abroad, connected with violation of tax laws for import/export goods and international tax crimes related with other violations of tax laws. The classification of methods of making international tax crimes is presented in the article.

Keywords: tax, crime, offshore company, agency contract, leasing, franchising, reinvoysing, transfer of goods

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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