STATUTORY POWERS OF THE GENERAL INSPECTOR OF FINANCIAL
INFORMATION IN THE FIGHT AGAINST ECONOMIC CRIME RELATED TO IRREGULARITIES IN THE  OF INDIRECT TAXES Cover Image

USTAWOWE UPRAWNIENIA GENERALNEGO INSPEKTORA INFORMACJI FINANSOWEJ W ZAKRESIE ZWALCZANIA PRZESTĘPCZOŚCI EKONOMICZNEJ ZWIĄZANEJ Z NIEPRAWIDŁOWOŚCIAMI W ROZLICZENIU PODATKÓW POŚREDNICH
STATUTORY POWERS OF THE GENERAL INSPECTOR OF FINANCIAL INFORMATION IN THE FIGHT AGAINST ECONOMIC CRIME RELATED TO IRREGULARITIES IN THE OF INDIRECT TAXES

Author(s): Jacek Bil
Subject(s): Security and defense
Published by: Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego “Apeiron” w Krakowie
Keywords: economic crime;the fight against crime;tax on goods and services;excise duty;the police;

Summary/Abstract: This study is devoted to point to the role of General Inspector of Financial Information (GIIF) in preventing and combating crime, with particular regard to economic improper settlement of indirect taxes (VAT and excise duties). Author of the need of this study hypothesized that GIIF has the mandate to identify transactions that are effected by means of the proceeds of crime or undisclosed sources. The main objective of this paper is to visualize GIIF powers, which are an essential element of proving criminal colored economically.

  • Issue Year: 2014
  • Issue No: 16
  • Page Range: 40-51
  • Page Count: 12
  • Language: Polish
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