The penalisation of tax violations and criminal tax offences in Slovenian law

This paper deals with legal regulation in the field of penalisation of tax anomalies in the Republic of Slovenia. The Republic of Slovenia is a small Central European country, situated between the Alps and the Adriatic Sea. Slovenia has been independent since 25th June, 1991. From then onwards, in the main part, it adopted its own legislation. Because of the imminent accession of Slovenia to the European Union (EU) this legislation is now in the phase of accelerated conformation to EU legal standards and demands.

Journal/Publisher: Journal of Money Laundering Control, Volume 8, Issue 2

Publication type: Article

Number of pages/Page range: 173 - 177

Language/s (content): English

Date of publication: 03-01-05

Personal data

Full name Liljana SELINSEK

Current occupation Member

University/Institution Ministry of Justice of Republic of Slovenia

Address Župančičeva ulica 3

Postal code SI-1000, Ljublja

Telephone 00386 31736687

Email liljana.selinsek@gov.si