Panama Papers and the Abuse of Shell Entities-Reference-Cited by-同舟云学术

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Panama Papers and the Abuse of Shell Entities

Published:2020-10-09 Issue: Volume: Page:361-382
ISSN:
Container-title:Corporate Fraud Exposed
language:
Short-container-title:

Author:

Pacini Carl,Stowell Nicole Forbes

Publisher

Emerald Publishing Limited

Reference77 articles.

1. The Missing $20 Trillion;The Economist,2013

2. “Tax Haven or … Tax Hell?;International Tax Review,2016

3. Corporate Ownership and Corruption: How to Crack a Shell;The Economist,2016

4. The Panama Papers: A Torrential Leak;The Economist,2016

5. Using Blockchain for Transparent Beneficial Ownership Registers;International Tax Review,2017

Cited by 4 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Decentralised Finance’s timocratic governance: The distribution and exercise of tokenised voting rights;Technology in Society;2023-05

2. The Pandora Papers Opens up Pandora’s Box: Integrity in Crisis;Public Integrity;2022-02-22

3. Decentralisation;SSRN Electronic Journal;2022

4. Freeports: Innovative trading hubs or centres for money laundering and tax evasion?;Journal of Money Laundering Control;2021-04-23

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