Tax Crimes and Enforcement in the European Union

Tax Crimes and Enforcement in the European Union PDF Author: Umut Turksen
Publisher: Oxford University Press
ISBN: 0192862340
Category : Law
Languages : en
Pages : 385

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Book Description
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.

Tax Crimes and Enforcement in the European Union

Tax Crimes and Enforcement in the European Union PDF Author: Umut Turksen
Publisher: Oxford University Press
ISBN: 0192862340
Category : Law
Languages : en
Pages : 385

Get Book Here

Book Description
This is an open access title available under the terms of a CC BY-NC-ND 4.0 International licence. It is free to read at Oxford Scholarship Online and offered as a free PDF download from OUP and selected open access locations. EU member states lose hundreds of billions of euros to tax evasion every year. Tax crimes have a significant impact on the functioning of national and international economies and on the global financial system. Not only do they affect the actors involved and the state that has been deprived of tax revenues, but the citizens of those states suffer too. Tax Crimes and Enforcement in the European Union presents the findings of the EU-funded PROTAX project. Chapters written by leading experts discuss EU and national legal measures and institutional practices to counter anti-money laundering, corruption, organised crime, and tax evasion. Human factors and their role in countering tax crimes are also considered as well as whistleblower protection legislation which gives readers a rounded view of current practices within the EU. This book provides a timely and valuable comparative study of the legal and institutional background of the prosecution of tax crimes, as well as an analysis of legal measures and institutional practices to combat tax crimes on national and EU levels. It also contributes to the development of an advanced European Security Model for understanding human factors in countering tax crimes. It equips policy makers and law enforcement agencies with the dynamic toolkit they need to improve their understanding of tax crimes in the EU and provides solutions for preventing, detecting, and investigating tax crimes.

Modern Slavery

Modern Slavery PDF Author: Guido Cuyvers
Publisher: Histria Books
ISBN: 1592113435
Category : Social Science
Languages : en
Pages : 410

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Book Description
Slavery is a phenomenon that appears to interfere with neither the daily lives of most people nor with their contemporary worlds. For many, the term 'slavery' is reminiscent of black slaves on their journey to America or, perhaps, of slaves in ancient Rome or Greece. And yet, despite the fact that slavery had formally been abolished at the end of the nineteenth century in most countries, it still remains an inherent part of modern life. In 2023 it still consists of a large group of people. For more than 50 million individuals worldwide, freedom does not exist. People are still being exploited and traded as commodities. In the first place, this issue concerns people who end up working as slave labour in all economic branches, including clothing, fishing, agriculture, construction, transport and catering industries. This form of slavery has many connections to Western companies and, often, it actually occurs in Western countries. In addition, in all European countries, the sex industry makes abundant use of so-called sex slaves. This book will give you a glimpse of what slavery looks like today.

The Concept and Measurement of Violence Against Women and Men

The Concept and Measurement of Violence Against Women and Men PDF Author: Sylvia Walby
Publisher: Policy Press
ISBN: 1447332652
Category : Family & Relationships
Languages : en
Pages : 143

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Book Description
Available Open Access under CC-BY-NC licence. The extent of violence against women is currently hidden. How should violence be measured? How should research and new ways of thinking about violence improve its measurement? Could improved measurement change policy? The book is a guide to how the measurement of violence can be best achieved. It shows how to make femicide, rape, domestic violence, and FGM visible in official statistics. It offers practical guidance on definitions, indicators and coordination mechanisms. It reflects on theoretical debates on ‘what is gender’, ‘what is violence’, and ‘the concept of coercive control’. and introduces the concept of ‘gender saturated context’. Analysing the socially constructed nature of statistics and the links between knowledge and power, it sets new standards and guidelines to influence the measurement of violence in the coming decades.

Global Study on Homicide 2013

Global Study on Homicide 2013 PDF Author: United Nations
Publisher: UN
ISBN: 9789211482720
Category : Political Science
Languages : en
Pages : 277

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Book Description
The Global Study on Homicide 2013 is based on comprehensive data from more than 200 countries/territories, and examines and analyses patterns and trends in homicide at the global, regional, national and sub-national levels. Such analysis is fundamental to understanding the various factors and dynamics that drive homicide, so that measures can be developed to reduce violent crime. The Study provides a typology of homicide, including homicide related to crime, coexistence-related homicide, and socio-political homicide. The nature of crime in several countries emerging from conflict, the role of various mechanisms in killing, and the response of the criminal justice system to homicide are also analyzed. A further chapter examines homicide at the sub-national level, and includes analysis at the city-level for selected global cities.

Improving the collection and use of administrative data on violence against women

Improving the collection and use of administrative data on violence against women PDF Author: World Health Organization
Publisher: World Health Organization
ISBN: 9240058753
Category : Medical
Languages : en
Pages : 77

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Book Description


Manual for the Development of a System of Criminal Justice Statistics

Manual for the Development of a System of Criminal Justice Statistics PDF Author: United Nations
Publisher: United Nations Publications
ISBN: 9789211614589
Category : Social Science
Languages : en
Pages : 151

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Book Description
This manual sets out an updated general framework for the development of a national system of criminal justice statistics. Issues discussed include: key purposes and data requirements; organisational models; scope and content; the collation, analysis, evaluation and dissemination of criminal justice statistics; the role of victimisation surveys and other data sources; international data on crime and criminal justice; and key design issues such as the use of police, court and prison statistics.

INSPIRE Handbook

INSPIRE Handbook PDF Author: World Health Organization
Publisher: World Health Organization
ISBN: 9241514094
Category : Medical
Languages : en
Pages : 306

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Book Description
INSPIRE is a resource to help governments, international agencies, and non-government organisations prevent and respond to violence against children. It was developed by 10 international and U.S.-based agencies and includes strategy documents and implementation tools. This handbook provides guidance on how to choose and implement interventions based on specific needs and context, and is organised around the 7 key INSPIRE strategies: implementation and enforcement of laws; norms and values; safe environments; parent and caregiver support; income and economic strengthening; response and support services; and education and life skills. The handbook also provides an overview of implementation and impact indicators, drawn from the companion document 'INSPIRE indicator guidance and results framework'.

Tracking Progress Towards Inclusive, Safe, Resilient and Sustainable Cities and Human Settlements

Tracking Progress Towards Inclusive, Safe, Resilient and Sustainable Cities and Human Settlements PDF Author: United Nations Publications
Publisher: UN
ISBN:
Category : History
Languages : en
Pages : 130

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Book Description
This synthesis report acknowledges the many existing and cross-cutting opportunities to achieve development goals through the transformative force that urbanization represents. It also discusses the elaboration of targets, baselines and overall progress for selected indicators, placing special emphasis on partnership arrangement and opportunities for financing and scaling up activities and programmes. The report presents fresh data and new findings that help us understand our urban transitions and trends in these early years of the SDGs.

Water, Governance, and Crime Issues

Water, Governance, and Crime Issues PDF Author: Katja Eman
Publisher: Springer Nature
ISBN: 3030447987
Category : Social Science
Languages : en
Pages : 255

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Book Description
This book provides an overview of crimes involving water, including pollution, illegal dumping, and supply chain disruption from a criminological perspective. It examines a multifaceted issue from a comparative policy perspective supplemented with individual case studies to provide insights on the magnitude of the problem as well as possible solutions and policy recommendations. As growing populations and economic sectors continue to put unprecedented pressures on water supplies, the book aims to contribute to a better understanding of the problem in order to ensure the sustainability, long-term viability, and equitable use of this essential resource. The first part of the volume examines criminological and policy perspectives, including an overview of regulatory approaches, privatization of water resources, and the scope of the criminal problem in this area. The second part presents informative case studies from a variety of different regional and social contexts. Finally, the editors present an outlook in policy and enforcement improvements. This work will be of interest to researchers in criminology, criminal justice, public policy, and comparative law, as well as those studying environmental regulations and sustainability. Water, Governance and Crime Issues is a much needed addition to the growing original contributions of green criminology. This volume captures the complex landscape of water crimes, including the numerous disparities and inequalities of there being too much water in some places and too little in others amongst the many complexities. The edited collection also covers conceptual issues (i.e. water as a human right) as well as practical hurdles (i.e. the challenges in keeping statistics on offences) and real world examples. Many of the chapters are likely to introduce readers to new issues and the interplay with a myriad of traditional problems – corruption, organised crime, privatisation, and terrorism. I agree with the editors and authors that water crime issues deserve further scientific study and this provides a solid starting point. -Dr. Tanya Wyatt, University of Northumbria Population growth and urbanization, more frequent droughts due to climate change, the privatization of and unequal access to water resources and increasing water pollution are just some of the contemporary and future challenges relating to water crimes. Water, Governance and Crime Issues speaks to the scientific relevance of water for (green) criminology as well as the policy implications of water crimes. Several of the cases in this edited book refer to countries and regions we do not usually hear about and yet are perfect illustrations of the challenges faced in governing and studying water crimes. -Dr. Lieselot Bisschop, Erasmus School of Law

IEA International Civic and Citizenship Education Study 2016 Assessment Framework

IEA International Civic and Citizenship Education Study 2016 Assessment Framework PDF Author: Wolfram Schulz
Publisher: Springer
ISBN: 331939357X
Category : Education
Languages : en
Pages : 107

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Book Description
The International Civic and Citizenship Education Study (ICCS) investigates the ways in which young people are prepared to undertake their roles as citizens in a range of countries in the second decade of the 21st century. ICCS 2016 is a continuation of a study initiated in 2009. This document outlines the framework and assessment design for the ICCS 2016. ICCS 2016 will report on student knowledge and understanding of key aspects of civics and citizenship, as well as student attitudes to, and engagement with, civic life. This survey is intended to respond to enduring and emerging challenges of educating young people in a world where contexts of democracy and civic participation continue to change. New developments include the increase in the use of social media as a tool for civic engagement, growing concerns about global threats and sustainable development, as well as recognition of the role of schools in fostering peaceful ways of interaction between young people. iccs 2016="" is="" sponsored="" by="" the="" international="" association="" for="" evaluation="" of="" educational="" achievement="" (iea).="" over="" past="" 50="" years,="" iea="" has="" conducted="" comparative="" research="" studies="" in="" a="" range="" domains="" focusing="" on="" policies,="" practices,="" and="" outcomes="" many="" countries="" around="" world.="" prior="" to="" iccs="" 2016,="" three="" civic="" citizenship="" education,="" with="" first="" survey="" implemented="" 1971,="" second="" one="" 1999,="" third="" 2009.="" ="" p