Tax evasion

Use Search Filters

Ukraine, International Money Laundering, and the Investigation of Organized Crime

NCJ Number

200268

Journal

Trends in Organized Crime

Date Published

2001

Towards a General Theory of Profit-Driven Crimes

NCJ Number

199310

Journal

British Journal of Criminology

Date Published

2003

Economic Crime (From Crime & Law Enforcement in Poland: On the Threshold of the 21st Century, P 112-121, 2000, Andrzej Siemaszko, ed., -- See NCJ-198182)

NCJ Number

198185

Date Published

2000

Transnational Financial Crime: Crooked Lawyers, Tax Evasion, and Securities Fraud

NCJ Number

197681

Journal

Journal of Contemporary Criminal Justice

Date Published

November 2002

Taking a Byte Out of Crime

NCJ Number

193446

Journal

White Paper

Date Published

2001

Russian (East European) Organized Crime Around the Globe

NCJ Number

192822

Date Published

March 2000

Agencies

Nathanson Centre for the Study of Organized Crime and Corruption

Publication Link

HTML

Organized Crime, Second Edition

NCJ Number

192663

Date Published

2000

Russian Capital Flight and Money Laundering: They're Two Different Things

NCJ Number

190840

Journal

Police Chief

Date Published

August 2001

Current Problems in the Combat of Transnational Organized Crime (Pakistan Perspective) (From UNAFEI Resource Material Series No. 54, P 147-170, 1999 -- See NCJ-190077)

NCJ Number

190085

Date Published

September 1999

Transnational Organized Crime and Terrorism: Colombia, a Case Study

NCJ Number

190068

Journal

Journal of Contemporary Criminal Justice

Date Published

August 2001

Financial Crime Today: Greece as a European Case Study

NCJ Number

189179

Journal

European Journal on Criminal Policy and Research

Date Published

2001

Emerging Anti-Corruption Regime Versus International Financial Crime

NCJ Number

187503

Journal

Crime & Justice International

Date Published

December 2000

Transfer Pricing Compliance Issues and Insights in the Context of Global Profit Allocation (From Australian Institute of Criminology Conference: Transnational Crime, March 9 and 10, 2000, Canberra, Australia, P 1-6, 2000, -- See NCJ-187199)

NCJ Number

187205

Date Published

2000

Publication Link

HTML

Investigation of Fraud by the National Crime Authority Operation Swordfish-- Catching the Big Fish (From Fraud Prevention and Control, P 1-9, 2000, Australian Institute of Criminology -- See NCJ-186569)

NCJ Number

186578

Date Published

January 2001

Publication Link

HTML

Introduction: Protecting Democracy by Controlling State Crime in Advanced Industrialized Countries (From Varieties of State Crime and Its Control, P 1-9, 2000, Jeffrey Ian Ross, ed. -- See NCJ-186517)

NCJ Number

186518

Date Published

2000

Youth Crime: Findings From the 1998-99 Youth Lifestyles Survey

NCJ Number

186303

Date Published

2000

Crime and Criminal Justice in Finland

NCJ Number

183103

Date Published

1999

People and Places: That Shaped Law Enforcement in the 20th Century

NCJ Number

181768

Journal

Law Enforcement Quarterly

Date Published

1999

Build It, and They Will Come: Narcotics and Money Laundering in the Leeward Islands

NCJ Number

179904

Journal

Journal of Contemporary Criminal Justice

Date Published

1999

Tax Violations

NCJ Number

178099

Journal

American Criminal Law Review

Date Published

1999

State Power and the Regulation of Illicit Activity in Global Finance (From Illicit Global Economy and State Power, P 53-90, 1999, H. Richard Friman, Peter Andreas, eds. - See NCJ-179244)

NCJ Number

179247

Date Published

1999

Identity-related Economic Crime: Risks and Countermeasures

NCJ Number

179204

Date Published

1999

Publication Link

PDF

Thinking About Tax Avoidance

NCJ Number

177670

Date Published

1993

Publication Link

PDF

Enterprise Crime: Financial Fraud in International Interspace

NCJ Number

174605

Journal

Trends in Organized Crime

Date Published

1998

Tax Evasion; A Crime in Itself: The Relationship With Money Laundering

NCJ Number

174224

Journal

Journal of Financial Crime

Date Published

1996