Tax fraud

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Tax fraud by Mind Map: Tax fraud

1. National Law

1.1. Differences

1.1.1. Country vs country

1.1.2. Difference in punishment

1.2. Sentencing

1.2.1. Probation

1.2.2. Jail

2. Cases

2.1. Major cases

2.1.1. Cristiano Ronaldo

2.2. Minor cases

2.2.1. Karen Prictor

3. Football Leaks

3.1. Summary

3.1.1. Rui Pinto

3.1.2. Beginning

3.1.3. Justice

3.1.4. Media

3.2. Aftermath

3.2.1. Conclusions

3.2.2. Sentence

3.2.3. Public opinion

4. Development

4.1. Beginning

4.1.1. History

4.1.2. Key moments

4.1.3. Key players

4.2. Estimation of future

4.2.1. Stopped or continued practice

4.2.2. Transfer fees

4.2.3. Sentencing