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The V4 and Ukraine Fight with Tax Frauds and Money Laundering / red. Mariia Balytska, Hana Bohušová, Piotr Luty. - [miejsce nieznane] : Wydawnictwo Uniwersytetu Ekonomicznego we Wrocławiu : ebookpoint BIBLIO, 2025. - 116 s.
Author
Balytska Mariia. Redakcja Bohušová Hana. Redakcja Luty Piotr. Redakcja
Form of Work
E-booki
The monograph presents a comprehensive exploration of the mechanisms, challenges, and strategies employed by the Visegrad Group countries and Ukraine to combat tax fraud and money laundering. The book is divided into nine chapters, each dedicated to a specific aspect of the overarching issue, such as blockchain technology as a tool to combat money laundering within the V4 countries and Ukraine, tax aggressiveness in corporate taxation, Financial Action Task Force compliance, tax security, VAT carousel frauds and taxation of Ukrainian refugees. Together, they offer insights into the legal, technological, and economic frameworks that shape the fight against financial crime in this region, emphasizing the importance of regional collaboration and innovation.
Dostęp do treści elektronicznej wymaga posiadania kodu dostępu, który można odebrać w bibliotece.
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