1. The Italian Job -Voice Over Internet Protocol MTIC Fraud in Italy;The fraud was reported in the Wall Street Journal as a a massive VoIP MTIC fraud,2010
2. including one of Italy's richest men as part of an international probe into an alleged $2.7 billion money-laundering and taxevasion scheme involving two major Italian telecommunications providers. Prosecutors allege billionaire Silvio Scaglia was part of a ring with mafia ties ? between;An;The Wall Street Journal,2003
3. See also: Richard T. Ainsworth, VoIP MTIC -VAT Fraud in Voice Over Internet Protocol;Stacey Meightry;Billionaire Is Sought In Sweeping Fraud Probe, WSJ at B1,2010
4. This approach offers greater success than emphasizing punishment;David G Rand;that when punishment and rewards are both present, rewards outperform punishment in repeated public goods games and that human cooperation in such repeated settings is best supported by positive interactions with others),2009
5. The research also shows that the environment has a significant impact on psychological outcome, and the tax authority needs to mold the commercial environment around its desired outcome and the needs of local business;TRENDS IN COGNITIVE SCIENCES,2013