Results 131 to 140 of about 2,248 (157)

Cash, Crime and Tax

EC Tax Review, 2015
openaire   +1 more source

Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering

Regulation and Governance, 2022
Lucia Rossel, Brigitte Unger, Joras Ferwerda   +2 more
exaly  

Does Tax Evasion Affect Economic Crime?*

Fiscal Studies, 2020
Amedeo Argentiero, Bruno Chiarini, Elisabetta Marzano   +2 more
exaly  

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

An Examination of the American Far Right’s Anti-Tax Financial Crimes

Criminal Justice Review, 2019
Brandon A Sullivan, Joshua D Freilich, Steven M Chermak   +2 more
exaly  

Tax Crimes

2012
openaire   +1 more source

Tax Crimes and Enforcement in the European Union

2023
exaly  

Tax Crimes and Illicit Money Flows in the EUs

2023
exaly  

The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU

2021
exaly  

Tax Evasion as Crime

2017
openaire   +1 more source