Results 271 to 280 of about 199,700 (303)

Taxing Crime

SSRN Electronic Journal, 2017
openaire   +1 more source

ON TOPICAL ISSUES OF CLASSIFYING SOME CRIMES AS TAX CRIMES

BULLETIN OF THE ACADEMY OF LAW ENFORCEMENT AGENCIES, 2021
N.Sh. Zhempiisov, B.T. Seitov
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  

A Study on the Tax Crimes Associated Tax Invoice

Seoul Tax Law Review, 2016
null 양수영, null Changnam AHN
openaire   +1 more source

Cash, Crime and Tax

EC Tax Review, 2015
openaire   +1 more source

Does Tax Evasion Affect Economic Crime?*

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

Corruption and tax revenues: Evidence from Italian regions

Annals of Public and Cooperative Economics, 2022
Salvatore Capasso, Lorenzo Cicatiello, Elina De Simone   +2 more
exaly  

TAX CRIMES AND WAYS TO COMBAT THEM

Наука XXI века: актуальные направления развития, 2021
Sabina Ilgarovna Nagieva, Aleksey Vladimirovich Belyakov   +1 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
exaly  

OECD’s global principles and EU’s tax crime measures

Journal of Financial Crime, 2021
exaly