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LAW ENFORCEMENT IN TAX CRIMES

Although tax law is classified as state administrative law, it is strengthened by the regulation of criminal provisions in the Taxation Law. The placement of criminal provisions in tax law, gives birth to a criminalization process in the tax sector which is closely related to the politics of criminal law that determines the choice, direction and ...
Lubis, Pangiutan Tondi, Mansar, Adi, Perdana, Surya   +2 more
openaire   +1 more source

Does Tax Evasion Affect Economic Crime?*

Fiscal Studies, 2020
Bruno Chiarini, Amedeo Argentiero
exaly  

Cash, Crime and Tax

EC Tax Review, 2015
openaire   +1 more source

Financial crime, corruption and tax evasion: a cross-country investigation

Journal of Money Laundering Control, 2018
Hichem Khlif, Inés Amara
exaly  

Perception of tax evasion as a crime in Turkey

Journal of Money Laundering Control, 2015
Serkan Benk, Serap Puren, Tamer Budak
exaly  

Tax Crimes

2012
openaire   +1 more source

A strategic approach for the crime of tax evasion

Journal of Financial Crime, 2019
Bruno Chiarini, Elisabetta Marzano
exaly  

The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries

Public Finance Review, 2013
Friedrich Schneider
exaly  

The establishment of the OECD Asia-Pacific academy for tax and financial crime investigation

Journal of Financial Regulation and Compliance, 2020
Akira Matsuoka
exaly  

Tax evasion and welfare fraud: do punishments fit the crime or the perception of the crime?

Pacific Accounting Review, 2017
Lisa Marriott
exaly