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2016, ISBN 9781552214305, xxx, 373 pages
"Tax evasion costs governments billions of dollars of lost revenues. The G-20 has identified combatting tax evasion as a priority. This book provides the most... 
Tax evasion | Tax evasion (International law) | Canada | Law | Tax evasion - Canada | International
Book
2017, First edition., Oxford Monographs on Criminal Law and Justice, ISBN 9780198755838, xxxiv, 213 pages
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive... 
Investments, Foreign | Tax evasion | Criminal Law | Civil Law | Taxation
Book
American Economic Review, ISSN 0002-8282, 2019, Volume 109, Issue 6, pp. 2073 - 2103
Drawing on a unique dataset of leaked customer lists from offshore financial institutions matched to administrative wealth records in Scandinavia, we show that... 
Affluence | Tax evasion | International banking | Inequality
Journal Article
2002, ISBN 9780521814089, xiii, 222
Illicit work, social security fraud, economic crime and other shadow economy activities are fast becoming an international problem. Friedrich Schneider and... 
Welfare fraud | Tax evasion | Informal sector (Economics) | Corrupt practices | Fraud | Illegal aliens | Business enterprises | Commercial crimes | Political sociology | Crime
Book
12/2018, 1, Routledge research in finance and banking law, ISBN 9781138298293, 334
Serving as an introduction to one of the ‘hottest’ topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and... 
Criminology - Law | International Trade & Economic Law | International Criminal Law | International Finance | Accounting | Organised Crime | European (EC) Law | Banking & Finance Law | International Law - Law | Organized Crime | International Accounting | Value-added tax | Tax evasion
eBook
2007, 1st paperback ed., ISBN 0521876745, xvii, 243
Tax evasion is a complex phenomenon which is influenced not just by economic motives but by psychological factors as well. Economic-psychological research... 
Psychological aspects | Economic aspects | Taxation | Tax evasion | Finance & Accounting
Book
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