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IMPATTO DELLE FALSE DICHIARAZIONI DOGANALI SULLE ENTRATE: Sfide e misure politiche nella lotta contro le frodi

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Language
Italian
Publishers
Edizioni Sapienza (20 May 2024)
Weight
0.13 KG
Publication Date
20/05/2024
ISBN-10
6207556836
Pages
76 pages
ISBN-13
9786207556830
Dimensions
15.24 x 0.46 x 22.86 cm
SKU
9786207556830
Author Name
Ithiel Moindi (Author)
I'm Ithiel Saint-Delors MOINDI, engineer, trader and essayist. Passionate about financial markets and the supernatural, I like to write and to share my experience with others. My writings also focus on various aspects and topics of everyday life, aiming to guide readers and improve their lives by offering solutions.Read more about this authorRead less about this author
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Description
Lo studio condotto presso la Direzione generale delle dogane è stato possibile grazie al contributo di diverse persone che desideriamo ringraziare. Abbiamo potuto beneficiare di scambi fruttuosi e di diversi consigli che ci hanno permesso di progredire quotidianamente nella nostra ricerca e di perfezionare costantemente questo lavoro.

Questi sforzi congiunti hanno portato all'implementazione della "Statistique Miroir" nel monitoraggio e nell'analisi delle transazioni commerciali. Il presente studio si ispira alla sperimentazione di questo metodo, messo in atto per combattere le frodi doganali.

L'obiettivo di questo lavoro è valutare gli effetti delle false dichiarazioni sulle entrate doganali. La nostra prima ipotesi è che le false dichiarazioni abbiano un impatto significativo sulle entrate doganali.

La seconda ipotesi presuppone che le "statistiche specchio" raccomandate dalla CGR siano efficaci nella lotta contro le frodi. .

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