Analytics

SIMILAR POSTS

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    2965

September 25th: has the Bureau of Economic Security of Ukraine been launched and what is waiting for the State Fiscal Service authorities (tax police)? 27 September, 2021    1547

Alexander Minin participated in the meeting with Commissioner of the State Fiscal Service of Ukraine 05 April, 2021    1596

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    2100

The unified authority for investigation of economic crimes (part two: operative investigation activities) 16 May, 2018    4768

FALSE TARGET. Why do we need the unified authority for investigation of economic crimes? 02 May, 2018    5762

The unified authority for investigation of economic crimes (part one: whom to obey, whom to hire) 23 April, 2018    7229

What is to be done with “ghosts” (or if the financial investigations department as a part of the tax authority is addressing you now) 31 May, 2017    4595

Tax dispute vs. crime? (2013) 10 December, 2013    9225