Week - 1 |
General Information About Tax Criminal Law |
Week - 2 |
Basic Concepts and Institutions of Tax Criminal Law |
Week - 3 |
Liability in tax criminal law |
Week - 4 |
Delinquency of tax loss |
Week - 5 |
Delinquency of irregularity |
Week - 6 |
Mid term |
Week - 7 |
Mid term |
Week - 8 |
Situations that eliminate liability in terms of Tax Misdemeanors |
Week - 9 |
Tax Fraud as a crime |
Week - 10 |
Crime of violating tax confidentiality |
Week - 11 |
Crime of carrying out private affairs of the taxpayer |
Week - 12 |
Fiscal Crimes: Money-laundering |
Week - 13 |
Fiscal crimes: Financing of terrorism |
Week - 14 |
Final exam |