Results 241 to 250 of about 5,760 (254)

Tax Evasion as Crime

2017
openaire   +1 more source

RATIO OF THE GUILT OF A TAX OFFENCE AND THE GUILT OF A TAX CRIME

HERALD OF THE RUSSIAN LAW ACADEMY, 2020
openaire   +1 more source

The virtuous tax: Lifesaving and crime-prevention effects of the 1991 federal alcohol-tax increase

Journal of Health Economics, 2013
Philip J Cook, Christine Piëtte Durrance   +1 more
exaly  

ROLE AND SIGNIFICANCE OF JUDICIAL TAX EXPERTISE IN INVESTIGATION OF TAX CRIMES

Theory and practice of forensic science in modern conditions, 2021
openaire   +1 more source

Tax and the proceeds of crime: a new approach to tainted finance?

Journal of Money Laundering Control, 2013
exaly  

Other Components of the Tax Crime Ecosystem

2021
exaly  

The Relationship Between State-Level Earned Income Tax Credits and Violent Crime

Prevention Science
Whitney L Rostad, Andrea Gonzalez, Katie A Ports   +2 more
exaly  

Unravelling the Zheyun Ye football scandal: A crime script analysis of the modus operandi to commit money laundering and tax fraud

Trends in Organized Crime
Rein Struyve, Lucie Vanwersch, Wim Hardyns   +2 more
exaly  

Tax fraud: a socially acceptable financial crime in France?

Journal of Financial Crime, 2015
exaly  

Crimes related to Tax Invoices under the Punishment of Tax Evaders Act and the issue of Counting Crimes

Seoul Tax Law Review, 2016
openaire   +1 more source