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PECULIARITIES OF CONDUCTING AN EXPERT STUDY ON THE FORMATION OF FINANCIAL EXPENDITURES THAT ARE TAKEN INTO ACCOUNT WHILE CALCULATING THE OBJECT OF TAXATION
2016
Theory and Practice of Forensic Science and Criminalistics
The article deals with the peculiarities of conducting a forensic economic examination into whether tax law norms are complied with while providing financial loans against interest from funds lent by other individuals. The article mentions normative and legislative acts regulating the order for the formation of financial expenditures. It also determines the list of documents to be studied for identifying document and normative grounds for lending and borrowing credit money from venture funds.
doi:10.32353/khrife.2015.42
fatcat:7pkxofoskbg5zfbvrfoczuaiju