Can I read Global Principles for Tax Crime Prevention on EtoBox?

Global Principles for Tax Crime Prevention by David osarogiagbon is a document available to read on EtoBox.

What is Global Principles for Tax Crime Prevention about?

Argentina has legal frameworks to criminalize tax offenses, including tax evasion and aggravated tax evasion. Tax evasion has a minimum sentence of 2 years imprisonment, maximum of 6 years, and a 6 year statute of limitations. Aggravated tax evasion involves amounts over 15 million Argentine pesos or concealing identity, and has a minimum sentence of 3.5 years, maximum of 9 years, and a 9 year statute of limitations. Illicit association for tax purposes also has a minimum of 3.5 years imprisonment. Argentin

Author

David osarogiagbon

Language

EN