Garayev Alikhan Aminagha, Master’s student, Tax Law specialty, Faculty of Law, Baku State University E-mail: [email protected] Enhanced Customer Due Diligence is a series of processes that financial institutions use to thoroughly assess risk with customers, especially where there is a high risk of money laundering or terrorist financing [3]. It is more than proper procedure […]
Aghayev Orkhan Ilham, Master’s student, Tax Law specialization, Faculty of Law, Baku State University E-mail: [email protected] Taxes are an indispensable tool for governments, without which many states areunable to function effectively. Taxation is a compulsory fiscal imposition, levied from a specified group of individuals and entities, also known as taxpayers, designed to fund the operational […]