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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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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
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Offshore : the dark side of the global economy
Brittain-Catlin, William - 2005 - 1. ed.
Persistent link: https://www.econbiz.de/10003147391
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The convenience of corporate crime : financial motive - organizational opportunity - executive willingness
Gottschalk, Petter - 2022
Persistent link: https://www.econbiz.de/10012610281
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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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Die Cum-Ex-Files : der Raubzug der Banker, Anwälte und Superreichen - und wie ich ihnen auf die Spur kam
Schröm, Oliver - 2021
Es ist der gröt︣e Diebstahl von Steuergeldern in der Geschichte Europas: Allein in Deutschland raubten Banker, Anwälte und Anleger 31,8 Milliarden Euro aus der Staatskasse. Europaweit waren es mindestens 55,2 Milliarden Euro. Der Trick: Schwerreiche Investoren liessen sich Steuern erstatten,...
Persistent link: https://www.econbiz.de/10012586450
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Ending the shell game : cracking down on the professionals who enable tax and white collar crimes
OECD - 2021
Persistent link: https://www.econbiz.de/10012483999
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Structure of customs tariffs worldwide and in the European Community
Weerth, Carsten - 2008
The Nomenclature that is governed by the Convention on the Harmonized Commodity Description and Coding System (Harmonized System Convention, Brussels, 14 June 1983) has resulted in an adjustment of many nomenclatures used worldwide for statistical and customs classifi cation because...
Persistent link: https://www.econbiz.de/10011520251