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European cooperation between tax, customs and judicial authorities : the Netherlands, England and Wales, France and Germany
Vervaele, John A. E. (ed.); Klip, André H. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001639492
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The black economy
Heertje, Arnold; Allen, Margaret; Cohen, Harry - 1982
Persistent link: https://www.econbiz.de/10000739658
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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