Criclivaia Diana

Moldova State University, Department Finance and Banks

Universität Osnabrück, Institut für Finanz- und Steuerrecht

Visiting Researcher

Germany

  • Moldova State University, Department Finance and Banks

  • Universität Osnabrück, Institut für Finanz- und Steuerrecht

SCHOLARLY PAPERS

5

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145

SSRN CITATIONS

0

CROSSREF CITATIONS

0

Scholarly Papers (5)

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1.

Joint Audits: Ein Überblick über die Literatur (Joint Audits: A Literature Review)

Hanno Kube/Ekkehart Reimer (Hrsg.), Geprägte Freiheit 2020/21, HFSt (15) 2021, pp. 165-187. Available at: https://journals.ub.uni-heidelberg.de/index.php/hfst/issue/view/5370
Number of pages: 23 Posted: 10 Mar 2021
Criclivaia Diana and Criclivaia Diana
Universität Osnabrück, Institut für Finanz- und SteuerrechtMoldova State University, Department Finance and Banks
Downloads 112 (373,375)

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Joint Tax Audits, Gemeinsame Betriebsprüfung, Gemeinsame Außenprüfungen, koordinierte steuerliche Außenprüfungen

2.

'Magic Formula' of the Joint Audits in Raising Revenue through Weeding out Corrupt Practices (Based on Romania and Moldova Cases)

15 Scientific Papers. Series 'Management, Economic Engineering in Agriculture and Rural Development' 1 (2015), available at http://managementjournal. usamv.ro/index.php/scientific-papers/838-magic-formula-of-the-joint-audits-in-raising-revenuethrough-weeding-out-corrupt-practices-based-on-romania-a
Number of pages: 12 Posted: 09 Mar 2021
Criclivaia Diana and Criclivaia Diana
Universität Osnabrück, Institut für Finanz- und SteuerrechtMoldova State University, Department Finance and Banks
Downloads 19 (787,764)

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Joint audit, multistate joint audit, interstate tax audit, simultaneous examination, multilateral control

3.

Impact of Moldovan Tax System on Local and Agriculture Sector Development: 25 Years of Experience and Challenges

Rural Areas and Development, vol. 13, ISSN: 2657-4403, 2016
Number of pages: 24 Posted: 17 Dec 2020
Criclivaia Diana and Criclivaia Diana
Universität Osnabrück, Institut für Finanz- und SteuerrechtMoldova State University, Department Finance and Banks
Downloads 14 (840,254)

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Moldova, Taxation, Agriculture, Tax System, Tax Policy

4.

Joint Tax Audits: Which Countries May Benefit Most?

8 World Tax J. 3 (2016), Journal Articles & Papers IBFD. Available at: https://www.ibfd.org/sites/ibfd.org/files/content/pdf/wtj_2016_03_int_1.pdf?utm_source=twitter&utm_medium=social-media&utm_campaign=tweet-week-7&utm_content=pdf/wtj_2016_03_int_1.pdf
Posted: 12 Jan 2021
Criclivaia Diana, Criclivaia Diana and Irene Burgers
Universität Osnabrück, Institut für Finanz- und SteuerrechtMoldova State University, Department Finance and Banks and University of Groningen - Faculty of Economics and Business

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Joint Tax Audits

5.

Joint Audits – Ten Years of Experience: A Literature Review

World Tax Journal, 2020 (Volume 12), No. 3 available at https://www.ibfd.org/IBFD-Products/Journal-Articles/World-Tax-Journal/collections/wtj/html/wtj_2020_03_e2_3.html
Posted: 12 Jan 2021
Criclivaia Diana and Criclivaia Diana
Universität Osnabrück, Institut für Finanz- und SteuerrechtMoldova State University, Department Finance and Banks

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Joint Tax Audits, Simultaneous Tax Audits, Tax Examinations Abroad