THE RIGHTS OF NON-RESIDENTS OF THE EUROPEAN ECONOMIC AREA TO USE BANK ACCOUNTS IN EUROPEAN BANKS

The article explores some features of exemption from criminal liability for tax crimes and insurance crimes.The reasons and conditions are specified under which criminal proceedings against citizens (individuals) are terminated in connection with active repentance for economic crimes.

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Publication Details

Published
2024-12-19
DOI
https://doi.org/10.34660/inf.2020.5.54192
Primary Topic
Taxation and Legal Issues
Type
article
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0.00
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article

THE RIGHTS OF NON-RESIDENTS OF THE EUROPEAN ECONOMIC AREA TO USE BANK ACCOUNTS IN EUROPEAN BANKS

Vladimir Jilkine
Taxation and Legal Issues
article

THE RIGHTS OF NON-RESIDENTS OF THE EUROPEAN ECONOMIC AREA TO USE BANK ACCOUNTS IN EUROPEAN BANKS

Vladimir Jilkine
article en

Abstract

The article explores some features of exemption from criminal liability for tax crimes and insurance crimes.The reasons and conditions are specified under which criminal proceedings against citizens (individuals) are terminated in connection with active repentance for economic crimes.

Openalex Percentile: Top 61%
Taxation and Legal Issues
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THE RIGHTS OF NON-RESIDENTS OF THE EUROPEAN ECONOMIC AREA TO USE BANK ACCOUNTS IN EUROPEAN BANKS — Vladimir Jilkine · (2024) | TGRS Research Map | TGRS