A fraude fiscal como crime precedente do branqueamento de capitais
| Autor | Inspector Tributário da DGCI |
| Cargo do Autor | Rui Miguel Marques Gonçalves |
| Páginas | 13-14 |
A fraude fiscal como crime precedente do branqueamento de capitais
Page 13
O presente trabalho constitui o relatório a apresentar para conclusão do 9º Curso de Pós-Gradução em Direito Penal Económico e Europeu, ministrado pelo Instituto de Direito Penal Económico e Europeu (IDPEE) da Faculdade de Direito da Universidade de Coimbra no ano de 2006.
A escolha do tema relacionou-se com a minha actividade profissional, na modesta tentativa de nele versar parte dos doutos conhecimentos transmitidos pelos conferencistas.
Se é certo que a fraude fiscal internacional sempre se...
Para continuar a ler
PEÇA SUA AVALIAÇÃO- Livros e Revistas
- Fraude fiscal e branqueamiento de capitais
- Abreviaturas
- Prefácio
- A fraude fiscal como crime precedente do branqueamento de capitais
- Introdução
- A utilização de paraísos fiscais
- Tipificação das infracções
- Bibliografia
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