Search results for keyword: sanctions
short-term international capital flows
Introduction
International capital flow is a major indicator of the international financial system, and has a direct impact on different countries in terms of economic development, fiscal balance and exchange rate, which is of great significance for countries to understand the international finan......
10/07/2023 
1038 
Sophie
Illegal Financial Business Activities
Illegal Financial Activities
Recent years have seen a widespread growth in the prevalence of illegal financial activities, ranging from fraud and extortion to tax evasion and money laundering. These activities have far-reaching implications for individuals, businesses and governments alike. To co......
international tax evasion
Tax evasion is a widespread phenomenon that scourges global economies by crippling the markets and taking away billions of dollars of potential tax income. In spite of its economic and legal consequences, individuals and corporations from around the world seek opportunities to fraudulently reduce ......
regular tax
In every part of the world, taxes are necessary for the country to operate, providing services and developing infrastructure. In numerous cases, taxes are necessary for governments to levy on individuals and companies for different expenses. The concept of “taxation” pertains customarily to a co......
financial monitoring
FINANCIAL SUPERVISION
Financial regulation and supervision is an essential area that provides safety and security to all members of the financial system. This paper will provide an overview of the importance of financial supervision, describe its components and consider the role that regulators p......
financial check
Financial regulation and supervision, commonly referred to as financial regulation, is the process of setting rules and guidelines applicable to financial institutions, markets and transactions. The primary goal of these regulations is to protect the rights and interests of investors, promote mar......
static property tax
Static Property Tax
Static property tax is a form of taxation that is levied on the value of certain types of real property. Generally, this tax is assessed by local or regional governments on the basis of stated land value, building or structure value, or combination of both. This type of tax ca......
audit collusion
Auditing Collusion
An audit is a financial activity used to analyze an organization or business in regards to their financial information or accounts. It includes the examination, review and verification of financial documents and information, usually conducted by an independent, certified accoun......
Tax Enforcement Measures
Brief Overview of Tax Enforcement Measures
Tax enforcement is the processes used by the government to collect taxes and to ensure voluntary compliance with tax laws. The government of any nation has the legal and moral obligation to ensure that citizens pay their fair share of taxes. In the Unit......
Geoeconomics
Belt and Road Initiative: Transforming Geopolitics for Global Economic and Trade Cooperation
The Belt and Road Initiative (BRI) was first proposed by President Xi Jinping of China in 2013 and has since become a major engine of regional economic growth and development. The Initiative includes an a......
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