Detection and Neutralization Tax Offenses Operational Employees of Law Enforcement Bodies
Abstract
The article deals with the specifics of identifying and neutralizing the facts of tax offenses, which requires special attention from the side of tax and law enforcement agencies and is one of the important policies of each state that respects the rights and freedoms of citizens and protects these rights by legal means.
Keywords
tax offenses,
identification and neutralization of tax offenses,
characteristic features of interaction of law enforcement officers,
tasks and organization of activities of law enforcement officers,
operative-search activities,
versions,
disclosure of tax offenses “hot on the trail”,
investigative actions,
general prosecutor's round of the Russian Federation,
federal tax service of the Russian Federation
About the Author
V. V. Firsov
Saint-Petersburg law institute (branch) of Federal Establishment of Higher Education “Academy of the Office of the Prosecutor General of the Russian Federation”
Russian Federation
Russian Federation
References
1. Кириленко В. П., Дронов Р. В. Коррупция и государство. «Черная дыра» экономики России. СПб.: Изд-во Политехн. ун-та, 2012.
2. Кириленко В. П., Фирсов В. В. Международно-правовое противодействие коррупции на современном этапе // Управленческое консультирование. 2013. № 6 (54). С. 32-39.
3. Соловьев И. Н. Преступные налоговые схемы и их выявление: учебное пособие. М. : Юридическая литература, 2010.
Review
For citations:
Firsov V.V. Detection and Neutralization Tax Offenses Operational Employees of Law Enforcement Bodies. EURASIAN INTEGRATION: economics, law, politics. 2018;(1):62-66. (In Russ.)
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