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Combating fiscal fraud and empowering regulators : bringing tax money back into the coffers
Unger, Brigitte (ed.); Rossel, Lucia (ed.);  … - 2021
This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international tax environment an ecosystem undergoing a period of rapid change as shocks such as the financial...
Persistent link: https://www.econbiz.de/10013488807
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How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte; Waarden, Frans van - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
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Measuring global money laundering : “the Walker gravity model”
Walker, John; Unger, Brigitte - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
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Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
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Special issue: Tackling money laundering
Unger, Brigitte (contributor) - 2009
Persistent link: https://www.econbiz.de/10009492228
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Gravity models of trade-based money laundering
Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - 2011
Persistent link: https://www.econbiz.de/10009303874
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Gravity models of trade-based money laundering
Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - In: Applied economics 45 (2013) 22/24, pp. 3170-3182
Persistent link: https://www.econbiz.de/10010345000
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Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk; McCarthy, Killian J.; Unger, Brigitte - In: International review of law and economics 30 (2010) 3, pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
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Money laundering in the real estate sector : suspicious properties
Unger, Brigitte; Ferwerda, Joras - 2011
Persistent link: https://www.econbiz.de/10009533147