Taxing crime: a whole-of-government approach to fighting corruption, money laundering, and tax crimes

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Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid taxe...

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Detalles Bibliográficos
Autores principales: Brun, Jean-Pierre 1962- (Autor) ; Cebreiro Gomez, Ana (Autor) ; Julien, Rita (Autor)
Tipo de documento: Electrónico Libro
Lenguaje:Inglés
Lengua no determinada
Publicado: Washington, DC World Bank Group [2022]
En:Año: 2022
Acceso en línea: Volltext (kostenfrei)
Verificar disponibilidad: HBZ Gateway
Palabras clave:
Fighting Corruption
Money Laundering
Reduce Corruption
Stolen Asset
Tax Crimes
Taxes
Asset Recovery
Governance
Reduction Of Corruption
Star Initiative
eBook-World-Bank-Nationallizenz-World-Bank-E-Library
Parallel Edition:No electrónico