The SBA has always expressed scepticism concerning the addition of tax crimes to the list of predicate offences.
SBA一直对将税务犯罪列入原发犯罪清单表示怀疑。
This is obviously not an element of most tax crimes, but is necessary to overcome the reticence of juries to convict individuals tax crimes.
很明显,这不是大多数税务犯罪所具有的因素,但是它却是促使陪审团不再保持沉默,认定被告犯有税务犯罪所必要的。 收藏。
In recent years, the phenomenon of violation of taxation law has been very prominent, which has a close relationship to those crimes of malfeasance of tax officials.
近年来,税收违法现象十分突出,这与税务人员渎职犯罪具有密切关系。
To uncover a case, crack down on tax-related crimes and retrieve losses of the country, we must pointedly adopt some effective investigative countermeasures.
为侦破案件,打击涉税犯罪,挽回国家损失,我们必须有针对性地采取一些有效的侦查对策。
Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
黑钱有着广泛的来源,包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
Dirty money has a broad array of sources, including various economic crimes like embezzlement, bribery, forex flight and , tax evasion and proceeds from illegal operations.
黑钱有着广泛的来源,包括多种经济犯罪如挪用公款、行贿受贿、逃汇和骗汇、逃税及违法经营的收益。
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