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Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
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Illicit Global Wealth Chains after the financial crisis : micro-states and an unusual suspect
Sharman, Jason C. - In: Review of international political economy : RIPE 24 (2017) 1, pp. 30-55
Persistent link: https://www.econbiz.de/10011706124
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Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita; Gaspareniene, Ligita - In: Economic and financial crime, sustainability and good …, (pp. 235-269). 2023
Persistent link: https://www.econbiz.de/10014341097
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Towards a taxpayers' rights-compliant cross-border recovery of tax sanctions
Attard, Robert; Weffe H., Carlos E. - In: World tax journal : WTJ 15 (2023) 1, pp. 63-83
Persistent link: https://www.econbiz.de/10014425434
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Cross-border tax evasion after the common reporting standard : game over?
Casi-Eberhard, Elisa; Spengel, Christoph; Stage, … - In: Journal of public economics 190 (2020), pp. 1-22
Persistent link: https://www.econbiz.de/10012584764
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Corruption, integrity and the law : global regulatory challenges
Ryder, Nicholas (ed.); Pasculli, Lorenzo (ed.) - 2020
PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international...
Persistent link: https://www.econbiz.de/10013180704
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The Routledge handbook of white-collar and corporate crime in Europe
Beckers, Joep (contributor);  … - 2015
pt. 1. Defining and measuring white-collar and corporate crime in Europe -- pt. 2. Historical perspectives on white-collar and corporate crime in Europe -- pt. 3. Contemporary white-collar and corporate crime in Europe -- pt. 4. Responses to white-collar crime in Europe -- pt. 5. Anglo-American...
Persistent link: https://www.econbiz.de/10013183309
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A Handbook on the WTO Customs Valuation Agreement
Rosenow, Sheri - 2010
This guide to the WTO Customs Valuation Agreement is based on the authors' experiences of teaching its finer points to customs officials and policy-makers around the world. Covering the methods of valuation and the provisions on enforcement, implementation and dispute settlement, the authors...
Persistent link: https://www.econbiz.de/10012882847
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International tax avoidance : introduction
Avi-Yonah, Reuven S. - In: Accounting, Economics, and Law : AEL ; a convivium 7 (2017) 1, pp. 1-5
Persistent link: https://www.econbiz.de/10011975761