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  • Search: subject:"buffer companies"
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Year of publication
Subject
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Betrug 1 Criminal tax law 1 Fraud 1 Geldwäsche 1 Money laundering 1 Steuerstrafrecht 1 Steuervermeidung 1 Tax avoidance 1 buffer companies 1 financial statements 1 fiscal fraud 1 money laundering 1 tax evasion and avoidance 1
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Online availability
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Free 1
Type of publication
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Book / Working Paper 1
Type of publication (narrower categories)
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Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1 Working Paper 1
Language
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English 1
Author
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De Simoni, Marco 1 Pellegrini, Antonio 1
Published in...
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Quaderni dell'antiriciclaggio 1
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ECONIS (ZBW) 1
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"Not a dog. Not a wolf. All he knows is what he's not" : detection indicators for Buffer Companies involved in complex fiscal frauds
De Simoni, Marco; Pellegrini, Antonio - 2025
Persistent link: https://www.econbiz.de/10015404095
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