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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 +2 more
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Financial crime, corruption and tax evasion: a cross-country investigation
Journal of Money Laundering Control, 2018Inés Amara, Hichem Khlif
exaly
Perception of tax evasion as a crime in Turkey
Journal of Money Laundering Control, 2015Serkan Benk, Tamer Budak, Serap Puren
exaly
The establishment of the OECD Asia-Pacific academy for tax and financial crime investigation
Journal of Financial Regulation and Compliance, 2020Akira Matsuoka
exaly
A strategic approach for the crime of tax evasion
Journal of Financial Crime, 2019Bruno Chiarini, Elisabetta Marzano
exaly
The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries
Public Finance Review, 2013Friedrich Schneider
exaly
Tax evasion and welfare fraud: do punishments fit the crime or the perception of the crime?
Pacific Accounting Review, 2017Lisa Marriott
exaly
The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries: Some Empirical Facts
Studies of Organized Crime, 2016Friedrich Schneider +1 more
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