Results 261 to 270 of about 909,417 (288)

Tax Fraud and Evasion

California Law Review, 1963
Earl C. Crouter, Harry Graham Balter
openaire   +1 more source

Dividend Tax Fraud

2023
openaire   +1 more source

An Integrative Model in Predicting Corporate Tax Fraud

Journal of Financial Crime, 2014
Ming Ling Lai, Nor Azrina Mohd Yusof
exaly  

Fraude fiscal / Tax Fraud

2014
Alejandro Esteller-Moré, Ignacio Mauleón, James Alm   +2 more
openaire   +1 more source

Financial Fraud: Identifying Corporate Tax Report Fraud Under the Xgboost Algorithm

EAI Endorsed Transactions on Scalable Information Systems, 2023
exaly  

Museums, Collectors, and Value Manipulation: Tax Fraud Through Donation of Antiquities

Journal of Financial Crime, 2015
Donna Yates
exaly  

Tax fraud.

Texas medicine, 2015
openaire   +1 more source

On Tax Fraud Activity

Bulletin of University of Osaka Prefecture. Ser. D, Economics, business administration and law, 1988
openaire   +1 more source

The Revenue Fraud and Capital Taxes

Economic Affairs, 1981
openaire   +1 more source

Tax return fraud is tackled

Computer Fraud & Security Bulletin, 1992
openaire   +1 more source