Jump to ContentJump to Main Navigation

You are looking at 1-4 of 4 items

  • Keywords: tax crimes x
Clear All Modify Search

View:

The Implications of Making Tax Crimes a Predicate Crime for Money Laundering in the EU: Building a Legal Dataset of Tax Crimes and Money Laundering in the European Union

Lucia Rossel, Brigitte Unger, Jason Batchelor, and Jan van Koningsveld

in Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS

Published in print:
2021
Published Online:
February 2021
ISBN:
9780198854722
eISBN:
9780191888922
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198854722.003.0013
Subject:
Economics and Finance, International, Microeconomics

This chapter sheds light on the divergence of tax crimes and money laundering laws across Europe after the implementation of the 4th Anti Money Laundering Directive. Laws are a crucial part of the ... More


Problems at the Intersections of Tax and Criminal Law

Peter Alldridge

in Criminal Justice and Taxation

Published in print:
2017
Published Online:
April 2017
ISBN:
9780198755838
eISBN:
9780191816963
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/acprof:oso/9780198755838.003.0009
Subject:
Law, Criminal Law and Criminology, Law of Obligations

This chapter deals with the taxation of profits made from crime, confiscation of the proceeds of tax evasion, laundering the proceeds of crime, the Proceeds of Crime Act tax jurisdiction, forfeiture, ... More


Combating Fiscal Fraud and Empowering Regulators: Bringing tax money back into the COFFERS

Brigitte Unger, Lucia Rossel, and Joras Ferwerda (eds)

Published in print:
2021
Published Online:
February 2021
ISBN:
9780198854722
eISBN:
9780191888922
Item type:
book
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198854722.001.0001
Subject:
Economics and Finance, International, Microeconomics

This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international ... More


Getting to a Global Constitution Expanding Human Rights Law: The Application of the No-Impunity Principle to Tax Fraud Offences

Giuliana Ziccardi Capaldo

in The Global Community Yearbook of International Law and Jurisprudence 2017

Published in print:
2018
Published Online:
November 2018
ISBN:
9780190923846
eISBN:
9780190923860
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780190923846.003.0001
Subject:
Law, Public International Law

The expansion of the global constitutional principle of no-impunity and its application to serious violations of social and economic rights are part of the process of constitutionalization of global ... More


View: