TAXES ON MONEY LAUNDERING AS A SOURCE OF STATE BUDGET REVENUE

Taxes on money laundering as a source of state budget revenue

Money laundering is a phenomenon that needs to be considered from a multi-faceted perspective.Currently, legislation condemns behaviors that fulfill the elements of the money laundering offense, penalized by Polish criminal law.Additionally, the AML (Anti-Money Laundering) Act introduces sanctions that burden specific institutions due to their fail

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The Bland-Altman method should not be used when one of the two measurement methods has negligible measurement errors.

BackgroundThe Bland-Altman limits of agreement (LoA) method is almost universally used to compare two measurement methods when the outcome is continuous, despite warnings regarding the often-violated strong underlying statistical assumptions.In settings where only a single measurement per individual has been performed and one of the two measurement

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ENLISH JURIDICAL TERMINOLOGY IN INDIAN DICTIONARIES

The lexicography of India has a long and fruitful history with Sanskrit being the central object of lexicographic description.However, the development of linguistic and sociocultural situation in the region brought other languages, including English, to the attention of lexicographers.In this article, one of the first dictionaries representing the

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Ensemble Kalman filtering with residual nudging

Covariance inflation and localisation are two important techniques that are used to improve the performance of the ensemble Kalman filter (EnKF) by (in effect) adjusting the sample covariances of the estimates in the state space.In this work, an additional auxiliary technique, called residual nudging, is proposed to infinitytools.com monitor and, i

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