The Resource Estimación objetiva, prevención del fraude y blanqueo

Estimación objetiva, prevención del fraude y blanqueo

Label
Estimación objetiva, prevención del fraude y blanqueo
Title
Estimación objetiva, prevención del fraude y blanqueo
Creator
Subject
Language
eng
Summary
Objective estimation is a simplified system of small business taxation in Spain. It values certain indices considered relevant and requires minor billing and accounting obligations. Such characteristics have given rise to tax evasion behaviour based on buying and selling false invoices, and also to the offence of money laundering. The legislator has established mechanisms against these risks: firstly, a series of fraud prevention mechanisms to regulate the regime itself and, secondly, a set of specific obligations of information and cooperation
Citation source
In: Quincena fiscal. - Cizur Menor. - (2012),
http://library.link/vocab/creatorName
Sánchez Huete, M.Á
Geographic coverage
  • European Union
  • Europe
Language note
Spanish
http://library.link/vocab/subjectName
  • tax evasion
  • money laundering
  • anti-evasion
  • information duty
  • SME
Label
Estimación objetiva, prevención del fraude y blanqueo
Instantiates
Publication
Label
Estimación objetiva, prevención del fraude y blanqueo
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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