STAGES OF INVESTIGATION OF CRIMES RELATED TO TAX EVASION OR MANDATORY PAYMENTS
Ключевые слова:
Tax evasion, tax offense, income, tax crime, tax authority, cash flows, intangible assets, mandatory payments, investigation of crimes.Аннотация
This article provides a comparative analysis of the following and final stages of the investigation of crimes related to tax evasion or mandatory payments, the circumstances that must be proved during the investigation of crimes in the field of tax evasion or mandatory payments, the specifics of the investigation of crimes related to tax evasion or mandatory payments. Also, this article discusses the main shortcomings and mistakes that are made when solving situational problems that arise at the stage of initiating a criminal case on a tax crime.
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