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Geldwäsche
2
Money laundering
2
Besteuerungsverfahren
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Criminal tax law
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Cross-border tax evasion
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Einkommensteuer
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Keen, Michael
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Ligthart, Jenny E.
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Yaniv, Gideon
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International tax and public finance
IMF country report
151
IMF staff country report
114
Policy Papers
18
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
IMF Staff Country Reports
10
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
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Quaderni dell'antiriciclaggio
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Financial market trends
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Global business & economics review
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
4
ICC publication
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
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ECONIS (ZBW)
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Information sharing and international taxation: A primer
Keen, Michael
;
Ligthart, Jenny E.
- In:
International tax and public finance
13
(
2006
)
1
,
pp. 81-110
Persistent link: https://www.econbiz.de/10003269823
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Tax evasion, risky laundering, and optimal deterrence policy
Yaniv, Gideon
- In:
International tax and public finance
6
(
1999
)
1
,
pp. 27-38
Persistent link: https://www.econbiz.de/10001372140
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