Money launderers and tax havens: Two sides of the same coin?-Reference-Cited by-同舟云学术

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Money launderers and tax havens: Two sides of the same coin?

Published:2011-03 Issue:1 Volume:31 Page:37-47
ISSN:0144-8188
Container-title:International Review of Law and Economics
language:en
Short-container-title:International Review of Law and Economics

Author:

Schwarz Peter

Publisher

Elsevier BV

Subject

Law,Economics and Econometrics,Finance

Reference43 articles.

1. Income tax evasion: A theoretical analysis;Allingham;Journal of Public Economics,1972

2. Crime and punishment: An economic approach;Becker;Journal of Political Economy,1968

3. The power to tax: Analytical foundations of a fiscal constitution;Brennan,1980

4. International narcotics and control strategy report;Bureau of International Narcotics and Law Enforcement Affairs,2007

5. World fact book;Central Intelligence Agency,2007

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1. Money Laundering: A Review of Literature and Future Research;Information Management and Business Review;2024-09-06

2. Selected Economic Issues in the Contemporary World;Springer Geography;2024

3. Investigating the determinants of money laundering risk;Journal of Money Laundering Control;2023-03-07

4. Counteracting offshore tax evasion: Evidence from the foreign account tax compliance act;International Review of Law and Economics;2023-03

5. Effects of Economic and Financial Crime on the Government Budget and the Quality of Public Services;Economic and Financial Crime, Sustainability and Good Governance;2023

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