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