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INDIRECT METHODS IN ASSESSING ILLEGAL ORIGIN OF INCOME AND ASSETS

Branko Mayr


Puni tekst: hrvatski pdf 249 Kb

str. 27-40

preuzimanja: 86

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Sažetak

The most important activity of financial investigators is the investigation of assets of illegal origin. In order to avoid the mistakes regarding the assessment of assets of illegal origin, the investigators have to respect the professional rules. As the illegal origin asset is confiscated, it should be precisely identified.

Ključne riječi

assets, illegal origin, financial investigation, forensic accounting, taxatio

Hrčak ID:

310833

URI

https://hrcak.srce.hr/310833

Datum izdavanja:

31.12.2017.

Posjeta: 304 *