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Protection of EU financial interest on customs and VAT : cooperation of national tax and customs authorities to prevent fraud : budgetary affairs : study requested by the CONT Comm...
Van der Paal, Johan; Nurk, Aili; De Vlieger, Daan; … - Europäisches Parlament / Generaldirektion Interne … - 2019
Persistent link: https://www.econbiz.de/10012120735
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The use of detailed statistical data in customs reform : the case of Madagascar
Chalendard, Cyril; Raballand, Gaël; Rakotoarisoa, Antsa - 2016
Persistent link: https://www.econbiz.de/10011454168
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Integritet, effektivitet, skattebrott
1998
Persistent link: https://www.econbiz.de/10000977822
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Fraude met belastingen, subsidies en premies
Godschalk, Johannes Josephus - 1988
Persistent link: https://www.econbiz.de/10000790643
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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
This paper examines the impact of tax evasion on criminal activities in Italy. Precisely, we consider three types of crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds and usury. By using annual data for the Italian provinces...
Persistent link: https://www.econbiz.de/10011334238
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Danočno zataiyvanje i perenje pari: (pravni, kriminološki, kriminalistički i ekonomski aspekty)
Taševski, Nikolina - 2017
Persistent link: https://www.econbiz.de/10011825747
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Does tax evasion affect economic crime?
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2018
This paper examines the impact of tax evasion on criminal activities in Italy. Specifically, we consider three types of crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury. We estimate a dynamic panel using annual data from...
Persistent link: https://www.econbiz.de/10011814715