Browsing: tax evasion

Introduction. Tax healthcare fraud and tax evasion affects us all. It occurs within a country and across countries both within the EU, USA and globally. That is why a single country cannot solve the problem on its own. The EU and Member States need to work more together and internationally to combat the problem at home and abroad.

Aim of the study. This paper aims to highlight that open dialogue involving the European Commission, stakeholders and interested parties helps ensure that existing rules and proposals for new rules are designed to keep pace with the reality of rapid change. This dialogue helps to achieve the regulatory efficiency we need to foster best administrative and legislative practice tailored to meet the needs of business in the European Union in the third millennium.
Keywords: Tax fraud, tax evasion, healthcare, white-collar crime, examples

Introduction. Nowadays, the informal economy can no longer be seen as a temporary, atypical and a marginal phenomenon, and besides, it has more than a fixed character in countries where incomes and assets are not distributed correctly. The informal economy will not experience a decline, if the economic development is not followed by an improvement at the level of employment and if income will remain at the same level. Informal economy cannot be measured accurately. Besides, without the certainty of success, trying to measure it would entail huge costs of information and creation of specific data bases. However, the opinion that the highest relevance cannot be given by the size, but by the dynamics of the informal economy, by its structure and the behavioral archetypes of the economic actors involved, it is widely accepted (the individual offering the job, the firm, the government).

Aim of the study. This paper tries to accurately present all the dangers and the consequences of an informal economy
Keywords: informal economy, economic actors, tax evasion, ghost companies, underground economy, black work market, clandestine labour.
JEL Classification: A1, B4, D00, E2, E26, H26, J21.