Federal tax law enforcement

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Federal Criminal Law and Its Enforcement

NCJ Number

240523

Date Published

1986

Tax Violations

NCJ Number

239992

Journal

American Criminal Law Review

Date Published

2012

Extent of Money Laundering in and Through Australia in 2004

NCJ Number

238473

Date Published

2009

Publication Link

PDF

Deterrence and Moral Persuasion Effects on Corporate Tax Compliance: Findings From a Randomized Controlled Trial

NCJ Number

238150

Journal

Criminology

Date Published

February 2012

Publication Link

HTML

Tax Violations

NCJ Number

236281

Journal

American Criminal Law Review

Date Published

2011

Tax Violations

NCJ Number

231928

Journal

American Criminal Law Review

Date Published

2010

Internal Revenue Service Provides Valuable Assistance in Locating Missing Children

NCJ Number

225501

Date Published

February 2007

Publication Link

PDF

Tax Violations

NCJ Number

223463

Journal

American Criminal Law Review

Date Published

2008

Shaming, Shame and Recidivism: A Test of Reintegrative Shaming Theory in the White-Collar Crime Context

NCJ Number

221060

Journal

British Journal of Criminology

Date Published

November 2007

Dispatches: Tax Havens and Criminology

NCJ Number

220320

Journal

Global Crime

Date Published

August 2007

Psychoactive Substances and Violence, Research in Brief

Date Published

1994

Series

NIJ Research in Brief

Publication Type

Survey

Agencies

NIJ

Democratic Sentiment and Cyclical Markets in Vice

NCJ Number

216507

Journal

British Journal of Criminology

Date Published

November 2006

Tax Violations

NCJ Number

214593

Journal

American Criminal Law Review

Date Published

2006

Tax Violations

NCJ Number

210808

Journal

American Criminal Law Review

Date Published

2005

Taxing the Untouchables Who Profit From Organised Crime

NCJ Number

201320

Journal

Journal of Financial Crime

Date Published

January 2003

Tax Violations

NCJ Number

178099

Journal

American Criminal Law Review

Date Published

1999

Thinking About Tax Avoidance

NCJ Number

177670

Date Published

1993

Publication Link

PDF

Predatory Public Finance and the Origins of the War on Drugs: 1984-1989

NCJ Number

167953

Journal

Independent Review

Date Published

1996

From Underworld to Underground

NCJ Number

162437

Journal

Crime, Law and Social Change

Date Published

1996

Money Laundering, the Internal Revenue Service, and Enforcement Priorities

NCJ Number

156659

Journal

Florida Law Review

Date Published

1991

International Narcotics Trafficking: Hearings Before the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Governmental Affairs, November 10, 12, 13, 17, and 18, 1981

NCJ Number

158588

Date Published

1981

Asset Forfeiture: Customs Reports Improved Controls Over Sales of Forfeited Property

NCJ Number

155847

Date Published

1991

Publication Link

PDF

Criminal Investigation Division Celebrates 75 Years of Service

NCJ Number

157770

Journal

CI Digest

Date Published

1994

IMPOSING DUTIES: GOVERNMENT'S CHANGING APPROACH TO COMPLIANCE

NCJ Number

147934

Date Published

1994

Psychoactive Substances and Violence, Research in Brief

NCJ Number

145534

Date Published

1994

Agencies

NIJ

Publication Link

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