ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
Evasion of the Payment of a Single Contribution to Compulsory State Social Insurance and Insurance Contributions to Compulsory State Pension Insurance in the System of Tax Crimes
single contribution, insurance fee, tax crime, evasion, single contribution to compulsory state social insurance, insurance premiums for compulsory state pension insurance
Prevention of Criminal Crimes by the Special Body – Financial Investigation Office: a New Look at a Problem
prevention, crime, violation, tax laws, Financial Investigation Office, the principle, assignments
Preventing Concealment of Cross-border Crime in the Fiscal Area
prevention; concealing fiscal crimes; transnational crime;
transnational economic crime; general preventive measures; individual precautions.
Prevention of Crime in the Fiscal Sector as a Part of the Financial State Security
crime prevention, crime in the fiscal sphere,
prevention of crimes in the fiscal sphere, financial state security,
general social prevention, special prevention, individual prevention.
Actual Problems of Establishment and Functioning of the Financial Investigation Service in the Context of European Standards of Financial Security Ensurance
Financial Investigation Service; tax police;
economic crimes; Ministry of Internal Affairs of Ukraine.
Organization of Crime Prevention in the Fiscal Sphere: Three-Tiered Approach
crime prevention; crimes in the fiscal sphere;
general social level of prevention; special level of prevention;
individual level of prevention
Criminalize the Misuse of Budget Funds, Expenditure Budget or Granting Loans From the Budget Without a Specific Budget Allocations or their Excess
budget institutions; the targeted use of budgetary
funds; criminal liability for misuse of budgetary funds.