Results 241 to 250 of about 5,769 (255)
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The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries: Some Empirical Facts
Studies of Organized Crime, 2016Friedrich Schneider +1 more
exaly
RATIO OF THE GUILT OF A TAX OFFENCE AND THE GUILT OF A TAX CRIME
HERALD OF THE RUSSIAN LAW ACADEMY, 2020openaire +1 more source
Economic Crime: Tax Evasion in a Developing Country
Open Journal of Business and Management, 2023exaly
ROLE AND SIGNIFICANCE OF JUDICIAL TAX EXPERTISE IN INVESTIGATION OF TAX CRIMES
Theory and practice of forensic science in modern conditions, 2021openaire +1 more source
The virtuous tax: Lifesaving and crime-prevention effects of the 1991 federal alcohol-tax increase
Journal of Health Economics, 2013Philip Cook, Christine Durrance
exaly
Tax and the proceeds of crime: a new approach to tainted finance?
Journal of Money Laundering Control, 2013exaly