Tax Crime Investigations In The Context Of The Reverse Cooperation Of The International Criminal Court
| المصدر: | مجلة العلوم القانونية والسياسية |
|---|---|
| الناشر: | الجمعية العلمية للبحوث والدراسات الاستراتيجية |
| المؤلف الرئيسي: | Allouzi, Ahmad Mohammad (Author) |
| مؤلفين آخرين: | Alrawshdeh, Belal Hassan (Co-Author) |
| المجلد/العدد: | س9, ع2 |
| محكمة: | نعم |
| الدولة: |
العراق |
| التاريخ الميلادي: |
2019
|
| الشهر: | حزيران |
| الصفحات: | 9 - 34 |
| ISSN: |
2222-7288 |
| رقم MD: | 962178 |
| نوع المحتوى: | بحوث ومقالات |
| اللغة: | الإنجليزية |
| قواعد المعلومات: | IslamicInfo, EcoLink |
| مواضيع: | |
| كلمات المؤلف المفتاحية: |
Tax Evasion | International Criminal Court | Reverse Cooperation | Assistance | Criminal Investigation | Impunity
|
| رابط المحتوى: |
عدد مرات التحميل
15
| LEADER | 02009nam a22002417a 4500 | ||
|---|---|---|---|
| 001 | 1706132 | ||
| 041 | |a eng | ||
| 044 | |b العراق | ||
| 100 | |9 518149 |a Allouzi, Ahmad Mohammad |e Author | ||
| 245 | |a Tax Crime Investigations In The Context Of The Reverse Cooperation Of The International Criminal Court | ||
| 260 | |b الجمعية العلمية للبحوث والدراسات الاستراتيجية |c 2019 |g حزيران | ||
| 300 | |a 9 - 34 | ||
| 336 | |a بحوث ومقالات |b Article | ||
| 520 | |b The International Criminal Court has a unique potential of assistance for the requesting states that might be realized in domestic criminal investigations (so called reverse cooperation). Tax evasion is usually qualified as a serious crime under domestic legislation. Thus, tax evasion investigations are not an exception from the rule concerning assistance of the International Criminal Court but the examples of such assistance are fragmented and limited. Taking into account the needs of developing countries, there is a proposition to use the potential of the International Criminal Court more often and more widely in tax evasion investigations especially in forms of capacity building, technical assistance and intermediary services. | ||
| 653 | |a القانون الجنائى |a المحكمة الجنائية الدولية |a الضريبة |a التهرب الضريبى |a التحقيق الجنائى | ||
| 692 | |b Tax Evasion |b International Criminal Court |b Reverse Cooperation |b Assistance |b Criminal Investigation |b Impunity | ||
| 700 | |9 518150 |a Alrawshdeh, Belal Hassan |e Co-Author | ||
| 773 | |4 القانون |4 العلوم السياسية |6 Law |6 Political Science |c 011 |f Maǧallaẗ al-ʿulūm al-qānūniyyaẗ wa-al-siyāsiyyaẗ |l 002 |m س9, ع2 |o 0898 |s مجلة العلوم القانونية والسياسية |t Journal of Legal and Political Sciences |v 009 |x 2222-7288 | ||
| 856 | |u 0898-009-002-011.pdf | ||
| 930 | |d y |p y | ||
| 995 | |a IslamicInfo | ||
| 995 | |a EcoLink | ||
| 999 | |c 962178 |d 962178 | ||
عناصر مشابهة
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ICC and ICl: The Impact of International Criminal Law on International Criminal Court
بواسطة: بلنغو، موسى محمد منشور: (2019) -
Diplomatic Immunity and the International Criminal Court
بواسطة: Al Hamad, Fahad Abd Allah منشور: (2009) -
Considering Colonialism: The Contentious Drafting History and Politics of the International Criminal Court
بواسطة: Harris, Morgan منشور: (2019) -
The Role of UN Security eouncil in Referring International crimes to the International criminal Court
بواسطة: Khalid, Bouzidi منشور: (2014) -
An Introduction to the International Criminal Court
بواسطة: Wasel, Samy Gad منشور: (2022)
