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  • Борьба с отмыванием денег и уклонением от уплаты налогов. Правовые аспекты
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iconБорьба с отмыванием денег и уклонением от уплаты налогов. Правовые аспекты

Меры по выявлению фактов коррупции и отмыванию денег были разработаны и внедрены в национальное законодательство на основе положений Четвертой Директивы ЕС №849 от 20 мая 2015 г. (Fourth EU Anti-Money Laundering Directive), принятие которой в свое время было обусловлено необходимостью решения проблем, с которыми сталкиваются страны-члены Европейского союза, а именно, борьбой с отмыванием денег, финансированием террористических организаций и уклонением от уплаты налогов.

Liliana Agarcova

Liliana Agarcova

Monitorul fiscal FISC.md nr.2 (93), 2025

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Publicaţia periodică "Monitorul Fiscal FISC.MD"

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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05 February /2025 07:58

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