Analytics

SIMILAR POSTS

“Let’s go!”: The Bureau of Economic Security of Ukraine has started its activity 01 December, 2021    994

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    461

Alexander Minin participated in the meeting with Commissioner of the State Fiscal Service of Ukraine 05 April, 2021    381

Bureau on Economic Security of Ukraine: a secure come back to insecure practice? 03 September, 2020    1191

The unified authority for investigation of economic crimes (part two: operative investigation activities) 16 May, 2018    3087

FALSE TARGET. Why do we need the unified authority for investigation of economic crimes? 02 May, 2018    4051

The unified authority for investigation of economic crimes (part one: whom to obey, whom to hire) 23 April, 2018    2468

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    3603

Tax dispute vs. crime? (2013) 10 December, 2013    7734