Results 151 to 157 of about 2,248 (157)

Collaboration as a learning challenge: Constructing a common understanding between police officers and tax inspectors

Police Practice and Research, 2003
exaly  

Efficacy of AML Structures on Predicate Crimes – Case Studies of Drug Trafficking and Tax Crimes

Engin Erken, Umut Turksen
exaly  

Tax Crimes as Predicate Offences under the EU Sixth Anti-Money Laundering Directive (2018/1673)

2020
exaly  

Globalized Tax Evasion and Corruption: Two Steps Forward, One Step Back

Journal of White Collar and Corporate Crime
exaly  

International Tax and Related Crimes: Gathering Evidence, Comparative Ethics, and Related Matters

1995
exaly  

Tax Crimes and Money Laundering

openaire   +1 more source

Policy in the Presence of Tax Evasion : Tax Evasion Crime and Insurance

大阪府立大學經濟研究, 2009
openaire   +1 more source