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Review article

INDIRECT METHODS IN ASSESSING ILLEGAL ORIGIN OF INCOME AND ASSETS

Branko Mayr


Full text: croatian pdf 249 Kb

page 27-40

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Abstract

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.

Keywords

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

Hrčak ID:

310833

URI

https://hrcak.srce.hr/310833

Publication date:

31.12.2017.

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