The Resource Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
Resource Information
The item Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- The main objective of this document is to analyse the extent to which fraud and money laundering are submitted in the field of virtual currencies due to the opacity of many of them. In this sense, the question is focused on understanding the configuration of virtual currencies as a way of payment that grows with the new technologies, their impact and effects. In the same way, it will be examined what corresponds to the obligation of information to the Public Treasury according to the properties and rights located abroad, the treatment of possible "outcrops" of undeclared assets and possibly applicable tax penalties. Finally, the last section is dedicated to the assessment of the practical consequences in the criminal law sphere, where cyber money laundering has been one of the modalities of greatest social concern
- Language
- eng
- Label
- Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
- Title
- Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
- Language
- eng
- Summary
- The main objective of this document is to analyse the extent to which fraud and money laundering are submitted in the field of virtual currencies due to the opacity of many of them. In this sense, the question is focused on understanding the configuration of virtual currencies as a way of payment that grows with the new technologies, their impact and effects. In the same way, it will be examined what corresponds to the obligation of information to the Public Treasury according to the properties and rights located abroad, the treatment of possible "outcrops" of undeclared assets and possibly applicable tax penalties. Finally, the last section is dedicated to the assessment of the practical consequences in the criminal law sphere, where cyber money laundering has been one of the modalities of greatest social concern
- Citation source
- In: Quincena fiscal. - Cizur Menor. - (2019), no. 14 ; p. 69-92
- http://library.link/vocab/creatorName
-
- Miras Marín, N
- Aguilar Cárceles, M.M
- Geographic coverage
-
- European Union
- Europe
- Language note
- Spanish
- http://library.link/vocab/subjectName
-
- virtual currency
- tax fraud
- money laundering
- illegal activity
- criminal tax law
- Label
- Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
- Label
- Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Fraude-fiscal-y-blanqueo-de-capitales-en-el/Qlp1zJRA5sk/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Fraude-fiscal-y-blanqueo-de-capitales-en-el/Qlp1zJRA5sk/">Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Fraude-fiscal-y-blanqueo-de-capitales-en-el/Qlp1zJRA5sk/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Fraude-fiscal-y-blanqueo-de-capitales-en-el/Qlp1zJRA5sk/">Fraude fiscal y blanqueo de capitales en el ámbito de las monedas virtuales = Fiscal fraud and money laundering in the field of virtual coins</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
